6
Total Mentions
6
Documents
38
Connected Entities
Surname or name fragment in documents
EFTA01305875
MIN I MIN UNLIMITED NWKND MIN /WIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN SDNY_GM_00174189 Charge 1.50 EFTA 00195842 EFTA01305878 Zcingular JAT&TWireless WIRELESS Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item
EFTA01310876
to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00336105 EFTA_00208809 EFTA01310877 Zcingular . AT&T Wireless ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Dale Applied Reversed 1 PAYMENT 01/26D5 Total of Payments
EFTA01310375
H FL I MN 500 AWL ANYTIME MIN 161 11/19 09:57A INCOM 1 MN 500 MIDI ANYTIME MIN CONFIDENTIAL SDNY_GM_00335049 EFTA_00207753 EFTA01310378 Zcingular M. AT&T Wireless NICIr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0031035751 VOICE USAGE FOR Number Hem Date Time 162 11119 10:0
EFTA01657425
1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). Zcingular Account Name: JEFFREY E EPSTEIN c Fold and tear here -1 Please Return This Portion With Your Payment. Use of service or payment of this invoice
EFTA01690514
Zcingular` Page: 21 of 37 Billing Cycle Dato: 05/15/05 - 06/14/05 Account Number; Call Detail (Continued) uscr Name: - Caul localion(CL) AU-Muulls, BR=e
EFTA01705903
2MIN 1 EVT 6MIN 1 EvT MJN EVT 2MIN 1 MN 2M1UN SMIN 2MIN 2MIN 1EMIN 1 MIN 1 PAIN 1 MIN 2MIN 1PAIN 1MIN 4MIN Charge EFTA01705918 Zcingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED D
MIAMI FL
LocationCity in Florida

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

NEW YORK NY
LocationState of the United States of America
BOCA RATON FL
LocationCity in Boca Raton, Florida

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
NIWKND
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N/WKND
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ROCKVILLE
LocationCity in Rockville, Maryland
Total Monthly Service Charges
OrganizationOrganization referenced in documents
IAOBL
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DEDBL
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MORIARTY NM
LocationCity in New Mexico
SCOUNT INTL
OrganizationOrganization referenced in documents
FTLAUDEROL FL
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents