5
Total Mentions
5
Documents
42
Connected Entities
Organization referenced in documents
EFTA01309789
08 32P NCOMING CONFIDENTIAL 19.55 Only Used Charge Description Charge I MN INTL ROAMING VOICE 1.69 I MN INTL ROAMING VOICE 1.69 1 IAN INTL ROAMING VOICE 1.69 2 MIN INTL ROAMING VOICE 3.38 I MIN [NFL ROAMING VOICE 1.69 I MIN inn ROAMING VOICE 1.69 I MIN [NFL ROAMING VOICE 1.69 3 MIN
EFTA01310153
6/02 12 3P INCOMING I MN INTL ROAMING VOICE 1.69 2 06/02 12 46P BROOKLYN NY I MN INTL ROAMING VOICE 1.69 3 06/02 12 BP NEW YORK NY 1 IAN INTL ROAMING VOICE 1.69 4 06/02 12 NEW YORK NY 2MIN INT'L ROAMING VOICE 3.38 5 06/02 01 24P BROOKLYN NY 1 MIN [NFL ROAMING VOICE 1.69 608.0201 5P BRO
EFTA01310932
RNATIONAL DATA 1323 KB 25.73 13 DISCOUNT INTL ROAM 398 MIN 394.02 14 INTL ROAM TEXT MSG 43 EVT 21.50 15 ROAM MSG RETRIEVAL 13 EVT 0.00 16 INTL ROAMING VOICE 58 MIN 96.02 Total Monthly Usage Charges 555.19 I 1.020 Kilobytes (KB) .1 Megabyte (MB) Charge 14.99 Other Subscriber Charges Item Desc
EFTA00204021
D NANKND MIN 7 INCLUDED IN PLAN MB 8 CALL WAITING 9 INTL TEXT MSG 10 411 INFO 11 ENH DISC INT DL 12 TEXT MESSAGES SENT 13 INCLUDED MINUTES 14 INTL ROAMING VOICE 15 ROAM MSG RETRIEVAL 16 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,0241010130s (KB) = I Megabyte (MB) Service Dates 08/03/05.09/02
EFTA01705903
15 16 01 3/12 11 :45A 10.0mi INCOMING INCOMING 1 MIN INN WTI ROAMING VOICE INTL ROAMING VOICE 3.49 349 17 03113 10:52A INCOMING 1 IAN INTL ROAMING VOICE 3.49 18 0113 1053A INCOMING 7 /AN WM ROAMING VOCE 349 19 03/14 03:13P INCOMING 1 MIN WTL MOANING VOICE 3.49 20 0325 04.55P INCOMIN

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anaheim Hills
LocationCity in California
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
MIAMI FL
LocationCity in Florida

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
ARDMORE
LocationLocation referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida

Ireland
LocationRIO GRANDE PR
OrganizationOrganization referenced in documents
ISLA VERDE PR
OrganizationOrganization referenced in documents
PHILA PA
OrganizationOrganization referenced in documents

BARBADOS
LocationLocation referenced in documents
RALEIGH NC
LocationCity in North Carolina
N.WXND
LocationLocation referenced in documents