21
Total Mentions
21
Documents
347
Connected Entities
Location referenced in documents
EFTA00148281
d walking from a shopping trip in 1973. Both Eubanks and his victim were from Mansfield, OH. Eubanks was identified in photographs recently taken in Gardena, CA. A retired Mansfield detective said he was recently contacted by the producers of "America's Most Wanted" in connection with the case. Last Su
EFTA00154289
M Subject: RE: EXTERNAL EMAIL Esptein Victim Seeking Reimbursement for Treatment To: a, MIE (NY) (FBI)" Cc: Brad Edwards <bmillipiis>.Nlaria Gardena! >,Brittany Henderson <Ma> Good morning . I just wanted to follow up with you to see if you heard back regarding this request. Hope all is well
EFTA01337869
10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Tele 1. A
EFTA00240798
9 =- \ 1 as \V 710 4 10 NA NV 711 .4 : .“ 5:14 5. NV 712 :4 ; II :5 A 713 5; \ i„ ring„i„d. LA 714'4- I I V)A AM 715 . I I -2A Gardena. CA 716 4 1 1 50 .Asst 717 ; I I 33 \ Reveda, CA 718 I I 5t. Carwigapark, CA 719 . I 14s lk crlylds. CA 720 . 12 00 P Las Yctt 721 ; .
EFTA00191467
Mama (p it Jan work Rustow, Tim s 8?; 36# r eirreziair * 11M:rife/ix N C 1002re l91 1 Own 1 ig r) ) Ryder, Mr Nicholas 74 L88ddoennC0(1, Gardena 0207:023- 07.0 (A) Sacco Amy pi ?I:17;42:01 181.com Sa 001 Rutalnd Duke and Duch- ess ~ors Casa NR. Grantham Lincolnshire NG3Z IPE 244700
EFTA01691964
:05 P (A) 12 $ - $ - $ - 7/12/04 Incoming 3:17 PM—a S - S • $ • 7/12/04 Incoming— 7:06 PM Blocked NBR 3 $ - $ • $ • 7/12/04 Gardena, CA 722 PM 1 $ - S - $ - 7/12104 Incoming 8:06 PM Blocked NBR 4 $ • $ - $ - 7/12/04 Incoming 8:44 PM Blocked NBR 2 $ - $ - $
EFTA01692526
ncoming 7454 PM 1 S - 2/28/04 Incoming 8:03 PM 1 • 13 228/04 New York, NY 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/
EFTA01695190
Incoming 5:01 PM (F) 3 S - S 5 5/23)05 Incoming 6:04 PM 5 $ 2.40 $ $ 2.40 5/23/05 Gardena, CA 6:32 PM 1 S 0.40 S S 0.40 5/23/05 Gardena, CA 8:32 PM 1 S 040 $ S 0.40 Can Type: (A) CM Walling (8) Cal Forward (C) Conference Ca (6) Data/Fax (F)Mrelle2Mobile (G) Voleemas (H) Free Ca
EFTA01695290
PM 8 S - $ 723/05 Incoming 2:39 PM 10 S - $ 7/23/05 Newark, NJ 303 PM 1 S - $ 7/23/05 Now York, NY 3:14 PM 2 $ - $ $ 7/23/05 Gardena, CA 3:40 PM 13 S - $ 723/05 Inglewood, CA 4:02 PM (F) 1 S - 723/05 Queens Nyo, NY 4:04 PM 1 $ - $ 7/23/05 GerdencIty, NY 4:06 PM 5
EFTA01695439
PM Number Call Called Type Minutes Airtime Charges Toll Total Charges (A) 24 S - $ (F) 2 - (F) - S IF) 1 S - S $ 11/09/05 Gardena, CA 6:28 PM 11/09/05 New York, NY 6:03 PM 11/09/05 New York, NY 6:18 PM 11109/05 New York, NY 11:13 PM (A) 1 S - S 11/10/05 New York, NY
EFTA01695339
- 8/20/05 Hackensack, NJ 3:47 PM (F) $ 8/20/05 Queens Nye, NY 3:52 PM 8 - $ 8/20/06 incoming 4:14 PM (C) 33 $ - S $ 8/20/05 8/20/05 Gardena, CA 4:32 PM (C) 18 S - S $ Incoming 5:42 PM 7 3 $ - S S S $ $ 8/20/05 New York, NY 6:12 PM 8/20/05 Newark NJ . 6:49 PM 1 S S
EFTA01697692
(F) 1 - $ 6/02/05 Gardendty, NY 6:12 PM-1 5 - S 6/02/05 New York, NY 6:46 PM (F) 2 - $ 6/02/05 Incoming 6:48 PM 1 $ - S 6/02105 Gardena, CA 6:50 PM 1 S - S F) F) F) 2 - $ 1 1 11 2 $ - S - $ S - 2 - • S S S S S 2 $ 6 S - $ (Fp 2 S - (F) (F) -
EFTA01698845
1 $ - $ $ 1/22/05 Bktyn Nyc, NY 1:24 AM 1 - $ 1/22/05 New York, NY 2:52 AM (Ft 1 $ $ 1/22/05 Incoming 3:01 AM 1 S - $ 1/22/05 Gardena, CA 3:38AM 2 $ $ $ 1/22/05 Amherst, MA 4:02 AM 1 $ - $ $ 1/22/05 New Yodc, NY 9:39 AM (9 3 • $ - S $ - 1/22/05 DirAsst 125 PM
EFTA01705727
9 PM 8 - $ 7/12/04 New York, NY 3:05 PM (A) 12 7/12/04 Incoming 3:17 PM 5 - $ 7/12/04 Incoming— 7:06 PM Blocked NBR 3 - $ 7/12/04 Gardena, CA 7:08 PM 1 • $ 7/12/04 Incoming 8:06 PM Blocked NBA 4 - 7/12/04 Incoming 8:44 PM Blocked NBR 2 S - 7/12/04 Incoming 9:56 PM B
EFTA01714051
ly chat thewoman saki bur the sold do you have tottery gat c4th you end El »id yes and then she grid are Attu Ortngtra 9 Mem to Me guys house? In Gardena or wherever he lives. And she sild I done 10 know. Ill cal you Wk. AM hen she log. lhal I witsgonna come hide her 11 10 11* guy.* house se Mal,
EFTA01714184
1 $ $ $ 11/08/05 Incoming 3:59 PM (F) 1 $ $ $ 11/08/05 New York, NY 6:14 PM (F) - $ 11/08105 Incoming 6:16 PM 7 - S $ 11/08/05 Gardena, CA 6:38 PM 2 - $ $ 11/08/05 Incoming 721 PM 2 - 11/08/05 New York, NY 7:24 PM 1 - $ 11/08/05 Newton, NJ 7:26 PM 1 S $ 11/08/05 N
EFTA01716940
Y 4:40 PM 1 $ - $ 4/30/05 Queens Nyc, NY 4:41 PM 1 - 4/30/05 New York, NY 4:47 PM 2 - $ 4/30/05 New York, NY 5:01 PM 3 - S 4/30/05 Gardena, CA 5:19 PM 11 - 4/30/05 Hackensack, NJ 6:16 PM (F) 2 S - 4/30/05 New York, NY 624 PM (F) - $ 4/30/05 New York, NY 6:24 PM (F) $ 4
EFTA01719578
3/04/05 Incoming 4:04 AM 2 $ 3/04/05 Newark. NJ 4:06 AM 1 $ • $ 3/04/05 incoming 4:06 AM 3104/05 Newark, NJ 4:09 AM 1 - S $ 3/04/05 Gardena, CA 4:10 AM 10 S $ 3/04/05 Newark, NJ 4:19 AM 4 - 3/04/05 Gardena, CA 4:22 AM 3/04/05 New York, NY 4:34 AM 2 3/04/05 Hackensack NJ 4:37
EFTA01723763
ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 9(05/05 Gardena. CA 2:19 PM 2 $ - $ S 9/05/05 Incoming 221 PM - $ $ 9935/05 Queens Nyc, NY 212 PM 1 S - S 9/05/05 Incoming 2:48 PM 3 S - $ 9/0
EFTA01725552
g 2:49 PM 8 - $ 7/12/04 New York, NY 3:05 PM (A) 12 - $ 7/12/04 Incoming 3:17 PM 6 - S $ 7/12/04 Incoming 7:06 PM 3 • $ 7/12/04 Gardena, CA 7:08 PM 1 $ 7/12/04 Incoming 8:06 PM 4 - $ 7/12/04 Incoming 8:44 PM 2 • $ 7/12/04 Incoming 9:56 PM 1 - $ 7/12/04 Incoming 10:

New York City
LocationMost populous city in the United States

Queens Nyc
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Morristown
LocationCity in New Jersey

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Brentwood
OrganizationAffluent neighborhood in the Westside of Los Angeles, California, United States
Dir Asst
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
Caldwell
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
New Yak
LocationReference to New York
Federal Universal Service Fund
OrganizationOrganization referenced in documents

Bronx
LocationCocktail with orange juice
Dir Ant
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jerseycity
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mar Vista
LocationLocation referenced in documents

Bronx Nye
LocationLocation referenced in documents