13
Total Mentions
11
Documents
133
Connected Entities
Location referenced in documents
EFTA01706942
ami, FL 227 PM $ - $ 12/02/04 Miami, FL 259 PM 2 $ - $ 12/02/04 Incoming 5:32 PM. 2 S - $ 12/02/04 Miami, FL 5:54 PM • $ 12/02/04 Mlaml, FL 6:40 PM - 12/02/04 Miami, Ft. 6:41 PM 14 • - S $ 12/02/04 New York, NY 6:55 PM 1 • $ • $ 12/02/04 Incoming 7:00 PM 1 - $ $
te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12108104 Incoming 10:21 AM 1 $ 12/06/04 Mlaml, FL 1025 AM (F) - $ $ 12/06/04 Incoming o-A4 AM 1 12/06/04 New York, NY i:41 PM 1 12/07/04 Incoming . 1123 AM 2 - S 12/07/04 Incomi
EFTA01691914
) - $ 329/05 Miami, FL 11:51 AM F) 3/29/05 Incoming 11:53AM F) - $ sows Miami, FL 1:60 PM 1 $ 3/29/05 Incoming 2:31 PM - $ 3129/05 Mlaml, FL 3:52 PM 4 - $ 3/29/05 Incoming 3:59 PM 2 - $ $ 3/30/05 DirAsst 2:29 PM 411 2 - $ 1.25 1.25 3/30/05 Miami, FL 2:35 PM (F) -
ir Asst 3:01 PM 411 2 $ - $ 1.25 $ 1.25 3/24/05 New York, NY 3.-03 PM 1 $ - $ $ 324/05 New York, NY 3:21 PM 3 $ - $ $ 3/26/06 Mlaml, FL 12:63 AM 11 $ - $ $ 3/27/05 incoming 10:10 AM 1 $ - $ $ 3/27/05 Incoming 1t02 AM NEIR Unravel' 4 $ - $ $ 3/28/05 Miami, FL
EFTA01691714
09 Incoming 1232 PM $ - 5 3/06/04 Miami, FL 1208 AM $ • S 3/06/04 Incoming 12:31 AM 1 - S 3/06/04 Mbml, FL 12:43 AM 1 - S 3/06934 Mlaml, FL 1253 AM 3/013/64 Incoming 4:56 PM (F) S 3/07/04 Incoming 3:02 AM • $ 3/07/04 Miami, FL 1205 PM (0) 2 - $ 3/07/04 Miami, FL 12:43
EFTA01698532
PM 5/07104 Incoming Miami, FL 4:23 PM 5/07/04 5:06 PM 5/07/04 Incoming 6:03 PM 5/07/04 Miami, FL 6:55 PM 5/07/04 Incoming 7:02 PM 5107/04 Mlaml, FL 7:38 PM 5/07/04 Miami, FL 7:41 PM 5/07/04 Denver, CO 11:31 PM 5/08/04 New York, NY 1241 PM 5/08/04 New York, NY 1243 PM 5/08/04 incomi
EFTA01707484
DB=Daytone, FL=Flagler, PK-Florida Keys, FM-Fon Myers, FPFort Pierce, FW-Fon Walton, GV-Gainesville,110-Jacksonville, LC-Lako City, LB=Leesburg, MI=Mlaml, MA=Marlanna, MB-Melbourne, MX=Mexico Bach, 00.0cala, ORa)rlando, PL-Palatka, PC-Panama City, PS=Pensacola, Pl-Pon St Joe, SD•SanDestin, SA Sarasota
EFTA01725352
Text 1 Outgoing $ 0.05 4/27/04 Miami, FL 6:29 AM Text 1 Outgoing $ 0.05 4/27/04 Miami, FL 6:30 AM Text 1 Outgoing $ 0.05 4/27/04 Mlaml, FL 6:44 AM Text 1 Outgoing $ 0.05 4/27/04 Miami, FL 6:44 AM Text 1 Outgoing $ 0.05 4/27/04 Miami, FL 5:44 AM Text 1 Outgoing $ 0
EFTA01725452
1:47 PM 1 - $ 4/05/05 Delray Bch, FL 2:16 PM - $ 4/05/05 Miami, FL 7:41 PM 1 $ - $ $ 4/05/05 Miami, FL 7:46 PM 1 - $ • $ 4/05/05 Mlaml, A. 7:47 PM 1 - $ 4/05/05 Incoming 8:05 PM 2 - $ 4/05/05 Incoming 8:08PM 1 $ - $ 4/05/05 Miami, FL 8:09 PM 3 - $ 4/05/05 Miami,
EFTA01725252
g 3:18 PM (F) 2 - $ 1/18/04 Miami, FL 5:05 PM (F) 1 $ - $ 1/18/04 Miami, FL 5:23 PM 1 - 1/18/04 Miami, FL 5:32 PM 1 - $ 1/13434 Mlaml, FL 5:33 PM - $ 1/18/04 Miami, FL 5:38 PM (F) 1 - $ 1/18/04 Miami, FL 6:11 PM 1 1/18/04 Miami, FL 6:12 PM - $ 1/18/04 Incoming 6:49
EFTA00799067
ument signed by both the Client and the Architect. Accepted on Behalf of Ciont by: Name: Title: Signature: Date: 1450 Brickell Ave. Suite #2120, Mlaml, FL, 33131' Tel h1(786) 5024543 EFTA00799083
EFTA00184224_email_062
frey Epstein Dear Ms. Villafaxia: Jeffrey M. Herman Tel 305.931.2200 • Fax 305,931.0877 lhermanehermardaw.com 18205 Biscayne Blvd. Suite 2218 Mlaml, Florida 33180 wymnermenlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be a
EFTA01691814
41 PM (F) 7 4/20/04 Miami, FL 3:46 PM (F) 4/20104 Incoming 3:64 PM 4/20'04 Miami, FL 4:31 PM 4 4/20/04 Miami, FL 6:17 PM (F) 1 4/20/04 Mlaml, FL 6:17 PM 7 4/20104 Incoming 7:55 PM - Cal TYPe (A) Cal Waiting (11) Call Forward (C) Conference Cal (E) Date/Fax (F)Mobileakibee (C) Volcern
Federal Universal Service Fund
OrganizationOrganization referenced in documents

North Dade
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America

T-Mobile
OrganizationAmerican telecommunications company
Homestead
LocationCity in Florida

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

New York City
LocationMost populous city in the United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
State Communication Service
OrganizationOrganization referenced in documents
Dir Asst
OrganizationOrganization referenced in documents
FamTime Unl Nts 800
OrganizationOrganization referenced in documents

Queens Nyc
LocationBorough of New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Florida
LocationState of the United States of America
New Canaan
LocationCity in Connecticut
Ftlauderdl
LocationLocation referenced in documents
Miami FL
LocationCity in Florida

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Voicemell
PersonSurname reference in documents
Delray Bch
LocationCity in Florida