19
Total Mentions
19
Documents
295
Connected Entities
Location referenced in documents
EFTA01305863
UNLIMITED NIWKND MN UNLIMITED NIWKND MN UNLIMITED NIWKND MIN UNLIMITED N/WKND MIN SDNY_GM_00174164 0.00 Charge EF1'A_00195817 EFTA01305865 Xcingular JAT&T Wireless WIRELESS Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONT
EFTA01305875
EVENING NIWKND 20 01/133 07:25P 917855-3363 NEW YORK NY 4MIN EARLY EVENING N/WKND CONFIDENTIAL SDNY_GM_00174188 EFTA_00195841 EFTA01305877 Xcingular AT&T Wireless WIRELESS Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAG Number Item Date Time Called 21 01033 075
EFTA01309697
G 11M1 400 ADD'L ANYTIME MIN 368 12115 06:09P NEW YORK NY 1 MN UNUM NOEL TO MOBL CONFIDENTIAL SDNY_GM_00333233 EFTA_00205937 EFTA01309702 Xcingular MI AT&T Wireless mber DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAG
EFTA01310235
L I MIN UNLIMITED NWKND MIN 442 01/3001:11P INCOMING 17.11N UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00334336 EFTA_002 07040 EFTA01310240 Xcingular SAT&TWireless , DETAIL OF CURRENT ACTIVITY - CONTINUED mber MIS DETAIL OF CURRENT ACTIVITY - CONTINUED Date of InvoIcT1 February 12. 2005 VO
EFTA01310271
ING 1INV 400 AOD'L ANYTME MIN 368 12/15 0609P NEW YORK NY 1 MN UNUM MOBL TO NEEL CONFIDENTIAL SDNY_GM_00334442 EFTA_00207146 EFTA01310276 Xcingular w. AT&T Wireless mber •40M DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOIC
EFTA01310335
TANXEND All 000 NIGHT/WXEND All 000 MGHTANXEND All NIGGHHT/WXEND 000 000 PI TANXEND PSI SDNY_GM_00334592 Charge EFTA_00207296 EFTA01310338 Xcingular . eAT&T Wireless mber e DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Plumber Only Charge Nem Date Time Called Calls To Used Rat
EFTA01310375
MIN NCLUDED MINUTES WPAUdBF-ACH FL I MIN NCLUDED MINUTES WPALMBEACH FL 1 MIN NCLUDED MINUTES SDNY_GM_00335055 EFTA_00207759 EFTA01310384 Xcingular w. eATsT Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0031035751 VOICE USAGE FrnObFetj Nu Keen Date Time Called Calls To
EFTA01311684
ey (up to $125 in one year.) Ifs so easy! Go to wwwacticnal.cingulaLcom and get Mad today! CONFIDENTI Ar Y-6"337476 EFTA_002 10180 EFTA01311725 Xcingular looking for a great job? Check out Globular! Great pay, excellent benefits, flexible hoary, full and part time possible. Visit Cingulits.eom. dick
EFTA01316123
I MIN LUDES MINUTES WPALIABEACH FL I MIN NCWDEO MINUTES WPALMBEACH FL I MIN NCLUDED MINUTES SDNY_GM_00344149 EFTA 00216841 EFTA01316130 Xcingular wiatLEsS lir AT&T Wireless Account Number 0031035751 Account Name MARTIN GOLICK Date of Invoice— I February 15, 2005 Page 9 of 14 DETAIL O
EFTA01692875
0.00 83 12/24 09,39PM MI PALM FL 1 71422 WI 0.00 84 12/24 10:17PM MX M PALM FL 1 7222 118 0.00 DST X280 0.X0(1003) EFTA01692941 Xcingular wi Paget Billing Cycle Date: Account Number 9 of 53 -II'll21106 Call Detail Continued) User Name: Cal Loontion(CL): Ali-Aixilla,B1E-Bzistal, BD
EFTA01692775
1 10 meN" In i Hi II/1646SM ACI FL IS Vane i.fal To Wet WPALI/PiA6401 1filel en wijau LOW/TB WINO NI MI UMW 140BL TOI/OIR EFTA01692776 Xcingular ATIM Wireless Account Number Men* Name Da of Illwke Docornbor 12. 2004 Page 13 er 22 DETAIL OF CURREAT ACTIVITY - CONTINUED 11DETAIL OF CURRE
EFTA01695873
11,4OAM i DAR AS CL OTO Mt -2 (COI) 1 24 01 ..csAROCA... Loot' , of bog 11 D1et. Total 2:40 1.29 1.29 2,00 1.29 1.29 EFTA01695885 Xcingular "WM-. Nitro Case Ora 'AWN Wealth iambic ai m WNW Lir TON Yelein. 5 cnaka toit30;STAACE L400th City of Lary item Date TUN CL NO. Called
EFTA01698632
MASSAGE RETRIEVAL 146 11/08 09:48P INCOMING 2MN UNL IM IMIMOI TED NIWKMOBLNO MIN 147 11/09 11:02A NEW YORK NY VAN UNL L TO EFTA01698651 Xcingular wl .••••••• AT&T Wireless tuber Account Name JEFFREY E EPSTEIN Date of Invoice 1 December 05, 2004 Page 5 of 12 DETAIL OF CURRENT ACTIVITY
EFTA01705397
0 NIGHTIWKEND MN 1000 NIGHTANKEND MN 1000 NIGHT/WKENDM/N 1000 NIGHTAVKEND NW 1000 NIGHTMXEND MN 1000 NIGHTANKEND MN Charge gg EFTA01705464 i—Xcingular - a AT&T Wireless Account Number Account Name 0031035751 Date of Invoice February 15, 2005' Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTI
EFTA01705590
R HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILYI Xcingular wi Account Name: .S.01.02.0011.10[0 •••••••••• 1w AT&T Wireless Please Return This Portion With Your Payment Use of service or payment of thi
EFTA01705690
O MN UNLIMITED WWKNO NW UNLIMITED WWKNO MN UNLWATED WWKNO M UNLIMITED WWKNO WIN UM_IMITED WWKNO Ani4 UNLMITED N/WKNO MN Charge EFTA01705706 Xcingular AT&T Wireless Account Number Account Name IMM Date of Invoice1- February 12, 2005 Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL
EFTA01706236
RK NY 1 MN EARLY EVENING NAMIND 1 T \ a MESSAGE RETRIEVAL 131 12/07 10 MR 2MIN UNLIMITED NM/KNO MIN 1 C1/T 1.50411 INFO 1.50 EFTA01706268 Xcingular Aar wireless Account Number U0438118b3 Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVI
EFTA01707284
; ' '. . •• r 0 Ob • - 0.0 . 115 .11/11 06:827H 386 11/17 09:45P1 1NCOMI CL 2 NPA2 P IR 0.00 CST X280-9907 (1003) EFTA01707377 Xcingular v.1011555 Page: 15 of 30 Billing Cycle Date: Account Number: Call Detail Continued User Name: Call LocatIon(CL): BR-Bristol, ClisChlefland,
EFTA01714551
D WWKND MIN 435 01/01 0313P WPALMBEACH FL 1 MIN UNUMITED NIWKND MIN 436 01/01 03:15P WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN EFTA01714559 Xcingular MI •••••••• AT&T Wireless Account Number Date of Invoice-1 January 12, 2005 • Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF C
Anaheim Hills
LocationCity in California

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
BROOKLYN NY
LocationBorough of New York City
Item Dale Time
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless Processing
OrganizationWireless carrier
Marca 611 desde tu teldfono
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
AT&T Wireless
OrganizationAT&T Wireless telecommunications
NIWKND
OrganizationOrganization referenced in documents
AURORA IL
LocationCity in Illinois
DELRAY BCH FL
OrganizationOrganization referenced in documents

Hollywood
LocationNeighborhood in Los Angeles, California, United States

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