13
Total Mentions
13
Documents
199
Connected Entities
Organization referenced in documents
EFTA01309697
NWKND MIN 211 12112 1:08P QUEENS NY 3MIN UNLII.IITED NWKND MIN 212 12112 01:51P WPALMBEACH FL 21.1IN UNLII.IITED NWKND MIN 213 12112 02:10P INCCMING 214 12112 02:17P Toll Free CL 21AN UNLII.IITED NNVKND MIN 215 12112 02:1BP Toll Free CL t UNLII.IITED NNVKND MIN 216 12112 02:29P TWINCITIE
EFTA01309775
UNLIMITED NWKND PAIN IEVI MESSAGE RETRIEVAL 121 05/07 11:33A NEW YORK NY 2K1N UNLIMITED NWKND PAIN IEVI MESSAGE RETRIEVAL 1 2 05/07 1 :479 INCCMING IMN UNLIMITED NWKND MIN 123 05/07 01:209 INCCMING IMN UNLIMITED NWKND MIN 1 4 0507 01:30P INCCMING SMN UNLIMITED NWKND MIN Calls To - Con
EFTA01310097
777 04`02 12:35P INCOM ING 778 NM 12:35P INCOMING 779 0402 12:36P INCOMING 780 0402 12:37P INCOMING 781 0402 12:37P KEYS FL 782 0402 12:38P INCCMING 783 0402 01:47P NY ZONE i NY 784 0402 02:02P NEWYORKZNI NY 785 0402 02:14P I ING 786 0402 02:39P INCOMING 787 0402 02:42P INCOMING 788 040
EFTA01310918
IEV1 MESSAGE RETRIEVAL 1 2 65/07 1 :47P INCOMING IMN UNLIMITED NWKND MIN 123 05/07 01:20P INCCMING IMN UNLIMITED NWKND MIN 1 4 0507 01:30P INCCMING SMN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00338228 EFTA 00208932 EFTA01310922 Per cingularists, tuber Account Name Date of Invoice JEFF
EFTA01316159
ALIABEACH FL 20PAN 000 UGHTAVIEND MN 236 06422 Ce2IP INCOMING 2MN 500 14301. /NYRE MN 172 0420 0724P /AN 000 UGHTAVIEND MN 237 06422 Maa2P INCCMING 2MN 500 14301. /NYRE MN 7251 173 06/20 74 1 023 INCOMING INCOMING 22MN MN 000 UGHTAVIEND MN 000 UGHTAVIEND MN 239 239 0222 0740P INCWI
EFTA01698632
400 AWL ANYTME MIN 64 11/04 06:149 NEW YORK NY 1MN 400 ADD1ANYTME MN 65 11/04 06:15F1 NEWYORKZN1 NY 2MN 400 ADDL ANYTME MIN 66 11104 0622P INCCMING 1MN 400 ADM. ANYTME AN 67 11/04 06:46P NEWYORKZNI NY 3MN 400 ADOL ANYTME MN 68 11/04 06199 INCOMNG 1MN 400 ADCIL MAINE MN 1MN EARLY EVENI
EFTA01707184
MINUTES 662 663 12102 12/02 06 08 1 5 3P 13 5 WPAUABEACH FL INCOMING VON INN 500 ANYTIME MINUTES 500 ANYTIME MINUTES 664 12102 06 54P INCCMING 500 ANYTIME MINUTES 665 666 12/02 12/02 06 06 57P 56P INCOMING WPALMBEACH FL 1MN 1 MN 1MN 500 ANYTIME MINUTES 500 ANYTIME MINUTES 687 12
EFTA01707284
ALMBEACH FL I MIN 000 MGHTNVIIEND MIN I/ICUS/MG • 1MIN 000 NIGHTANKEND MIN INCCMNG PAIN 000 NIGHT/WKEND II/CCMNG 2MIN 000 MGHTANKEND MIN INCCMING WPAUMBEACH FL ANYTIME MINUTES 1 MIN 500 00 ANYTIME MINUTES BON WPALMBEACH FL INCOMING 1MIN ANYTIME MINUTES 5S00 00ANYTIME MINUTES 1MIN W
EFTA01708988
NAL PLAN $199.99 INCOMING 03/21 3:4254P 2 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/21 5:1519P 2 0 0 0 25 C NATIONAL PLAN $199.99 INCCMING 03/21 5:1639P 1 0 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/21 5:5537P 4 0 2.2 2.2 .25 C NATIONAL PLAN $199.99 INCCMING 03/21 6:34
EFTA01335806_sub_005 - EFTA01335806_500
2 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 1:3318P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 2:3243P 1 25 C NATIONAL PLAN 5199.99 INCCMING 01/28 2:3943P 1 25 C NATIONAL PLAN 5199.99 01/28 3:1417P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 3:153IP 3 25 C NATIONAL PLAN 5
EFTA01335806_sub_006 - EFTA01335806_600
NATIONAL PLAN 5199.99 NACN INCOMING 02/06 7:1430P 3 37 C NATIONAL PLAN $199.99 : APc:LM BCH FL 02/06 7:2549P 0 25 C NATIONAL PLAN 5199.99 INCCMING 02/06 7:2700P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL '2/06 7:4812P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 7:4621P 2
EFTA01335806_sub_008 - EFTA01335806_800
EST 00:03:00 101.1 01/30/04 21:49:00 EST 00:01:00 INOZNING 1041 01/30/04 21:49:00 EST 00:01:00 INCONING TOLL 01/31/04 00:51:00 EST 00:05:00 INCCMING 104.1 01/31/D4 01:22:00 EST 00:01:00 ISCONING 1011 01/31/04 01:55:00 EST 00:01:00 INCOMING TOLL 01/31/04 09:21:00 EST 00:02:00 1NCOMING TOL
EFTA01335806_sub_013 - EFTA01335806_1263
VAL EYE MESSAGE RE TREVAL 545 11/29 04:53P BROOKLYN NY MN INCLUDED MINUTES 490 11/26 04:409 NEW YORK NY MN UNUMITIO MN 546 I I .29 0453P INCCMING MN INCLUDED MINUTES EVE MESSAGE RETRI NPNKNO EVAL EVT CALL WNTING 491 1112606099 NEW YORK NY UNLINED, NNAND PAIN 547 11179 05030 NEW YORK

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California
MIAMI FL
LocationCity in Florida
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
BOCA RATON FL
LocationCity in Boca Raton, Florida
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
UNUMITED
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
Cingular Wireless Processing
OrganizationWireless carrier
ANYIME
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Kenneth Marra
PersonAmerican judge
RALEIGH NC
LocationCity in North Carolina
INCOLING
OrganizationOrganization referenced in documents
the General Terms and Conditions
OrganizationOrganization referenced in documents
K NY
OrganizationOrganization referenced in documents