9
Total Mentions
9
Documents
71
Connected Entities
Organization referenced in documents
EFTA01338393
.00 08/29 11:42AM Text Beldsedst 1 Mg n144 AT gni In 0.00 3 00/20 2,42Pm IntlBotity I Wag MS44 AT I In o.00 4 WM 00/17 0 094H Data Transfer Data 443 KO 0101 AT CPA I out 0.00 tool OeCte a . 51/na Dot • T 0000000 Mole 4 135 KO CO4n1 AT OAKS ! Out 0.00 00/10 12.264M Dat
EFTA00268995
o: Ms 3 Pearce Status of the following Job(s): FINISH lob# 203627 Item SALE Notebook Package + Care Pack Invoice Desc: New NBK - Care Pack and Data Transfer NB.L.500 OIE DescriPben Unit Ordered Supplied Tax% Price Inc Disc.% Subtotal Toshiba Satelltr3)L500/01E Notebook CH 1.00 1.00 10 $1,299.00
EFTA00288085
.4487 Text Message MSGU 0.00 08:28p Sent 646957.4487 Text Message MSGU 0.00 Subtotal for Text Messages: 940 0.00 Saturday. 07128 12:15a Data Transfer 9.294103 CMB3 0.00 Sunday. 07(29 12:16a Data Transfer 7.741103 CMB3 0.00 11:56p Data Transfer 6.653103 CMB3 0.00 Monday. 07130 07:54a
EFTA00555327
0.00 09:08p Sent Text Message MSGU 0.00 09:08p Rcvd Text Message MSGU 0.00 Thursday, 06/14 09:08p Rcvd Text Message MSGU 0.00 10:50p Data Transfer 65KB CM61 0.00 09:09p Rcvd Text Message MSGU 0.00 Friday, 06/15 09:10p Sent■ Text Message MSGU 0.00 10:22a Data Transfer 8700 0161
EFTA00555309
% NTH TEXT MESS.% Text Message Text Message Text Message Rate Code EROOOOOE EfOOMMOOR Saltotal for Text Messages: 627 Thursday,06/21 03:10p Data Transfer 12,266KB CM87 09:10p Data Transfer 81,412KB CM87 Friday,06/22 71:02a Data Transfer 19,886KB CM87 04:58p Data Transfer 97,456KB CM87 0
EFTA00522566
ed In Other Charges I Credits section inapt 3) Tlr To/Frog Typo/Oil Charges incurred Olio is Dominican Republic Friday, 04113 ht. Code 00:31a Data Transfer 239KB 1U12 0.48 09:3Ia Data Transfer IKS NK12 0.00 00:lta Data Transfer I.394(6 NKi2 2.79 Subtotal Dominican Republic: 1,634K6 3.27
EFTA00522577
in Other Charges a Credits section (page 4) Tim Loifroe Typetlen t Charges incurred Mile In Doelnlom Republic Friday, 05104 Rate Code 05:31p Data Transfer 1KB *12 0.00 05:32p Data Transfer 1K8 liK12 0.00 05:32p Data Transfer 1KB XK12 0.00 05:12p Data Transfer IKB I1K12 0.00 05:33p Da
EFTA00522587
.50 Subtotal St Lucia: 1.50 Subtotal for Text Menages: 3 1.50 Charges Incurred rile In Caribbean Mon ay, 087 18 09:27a Date Transfer 09:27a Data Transfer 1.50 09:27e Data Transfer 5.21 09:27a Data Transfer 09:33a Data Transfer 09•33a Data Transfer 09:54e Date Transfer 09:54a Data Transfer
EFTA02398141
within and across individuals will be used to verify =he identification. 5 EFTA_R1_01431919 EFTA02398145 "I'm Here" Broadcast vs. Inter-personal Data Transfer Two likely coding =aradigms are a broadcast signal that has rudimentary signal content, such as "I =80 m Here" vs. a detailed data transfer stream

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wireless
OrganizationOrganization referenced in documents
AT&T Mobility Tax ID
OrganizationOrganization referenced in documents
Federal Universal Service Charge
OrganizationOrganization referenced in documents
Waviest Sovxes Faux
OrganizationOrganization referenced in documents

DIRECTV
OrganizationTelecommunications company
My Mobile
OrganizationOrganization referenced in documents
TypelUnit
OrganizationOrganization referenced in documents
Paperless Billing
OrganizationOrganization referenced in documents

RANDY
PersonFirst name reference to multiple individuals in Epstein-related documents
Rollover
OrganizationOrganization referenced in documents
Cingular
OrganizationCingular Wireless mobile carrier

Puerto Rico
LocationUnincorporated territory of the United States of America
Paramus
LocationBorough in Bergen County, New Jersey, United States
Artesia
OrganizationOrganization referenced in documents
Stream Saver
PersonName reference in documents
DULCE M
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications
MTA Telecom Surcharge
OrganizationOrganization referenced in documents

SAINT JAMES
PersonPerson referenced in documents