24
Total Mentions
24
Documents
277
Connected Entities
Organization referenced in documents
EFTA01310311
8P 58P I NE3oN YORK NY INN UNUMITE N1NK MN UNUNITE N:WIC MN 5 1 . INCOMING 67 0103 1001P INCOMING 2151 UNUMTEO MNICNO MN 06W 6 1180 NCOIANG 4MIN 403 ADDL ANYTME MN 68 0603 10 02P NEWYORK2NI NY INN UNUMTE0 NWKNO MIN 7 0603 1230P INCOMING I MIN 403 ADM. ANYTME MN 69 D603 DIP IN
EFTA01310111
FL WPALAISEACH FL 1 UNUM MOBL TO MOW MINMINl MIN UM-IM MOBL TO moer. 1.024 Kilobytes (KB) 1 Megabyte (MB) 28 0405 09-24.4 29 04435 10:1B.4 NCOIANG NCOIANG 1 MIN 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN Other Subscriber Charges 30 0405 11:11A 31 04(05 11:19A 32 0405 04:31P (917)655-3363 *
EFTA01310235
1MIN UNLMTED N/WKNO MIN UNLIMITED NWKND MIN 141 D1/20 063W *COPSE 1 EVT 2MIN MESSAGE REIF'S-VAL 0.09 AIRTIME MINUTES 0.18 78 01115 0252A NCOIANG 1MIN UNLIWTED NANKNOMIN 142 01120 0805P *COME WAIN 0.09 AIRTIME MINUTES 0.18 79 01/15 D3.01A *COMING MAIN UNLIIATED MANIOCPAIN 143 01,20 0
EFTA01310223
BEACH FL NCOMNO WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH WPALMBEACH FL FL NCOMNQ WrALMBEACH Fl. WPALMBEACH FL WPALAIBEACH Fl. NCOIANG WPALAIBEACH FL NCOMNG NCOMNQ WPALAIBEACH FL NCOMNG NCOMNG NCOMNo NCOMNG NCOMNG TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent To/Revd From
EFTA01309709
491 01/24 01124 08: 08 57 ARGENTINA NEW YORK NY SATIN SATIN 3MIN 492 own 09 01 NOOMING IMIN 493 01124 09 NEW YORK NY 2i 494 01124 09 NCOIANG hi, ;IN 495 01124 11 NCOIANG I MIN 496 497 01/24 01/24 12 12 1 NCO I MIN 1MIN 498 01/24 OI 41 NCOMNG 3MIN 499 01/24 03 0I NVVYRCYZNO
EFTA01310255
LIT GALL WAITNG 32 03/20 12A8P INCOIANG 2 MIN UMLAUTED NWKND MIN 98 03,2 02:15P WPALMBEACH FL Mill 0.09 AIRTIME MINUTES 0.09 33 0820 012W NCOIANG 2 MIN Ut11ATED NWKND MIN EVT MESSAGE REITIEVAL 34 03/20 0134P INCOMING 1 MIN Lea. MATED NWKND MIN 97 03,2 02:18? WPALMBEACH FL VAN 0.09 AI
EFTA01309721
UNLIIME0 WWKAC MIN 77 0203 09:10P COLUMBUS OH 1MIN UNLIMED NNVKND MIN 133 02136 01:34P NEW YORK NY 1MIN UNLIIMEO WWKAID MIN 78 0203 0929P NCOIANG 2MIN UNLIME0 WWKNOMIN 1EVT MESSAGE RETRIEVAL 79 0203 09.5W *COMING 2MIN UNLIMEO NANKM3 MIN 134 02136 01.53P NEWYORKZNI NY 1MIN UNLIIATEO
EFTA01310932
ING NEW YORK NY NEW YORK NY NY ZONEI NY NWYRCYZNO1 NY INCOMING NEW YORK NY NEW NE 1 NY ORK NY BOSTON MA INCOMING NEW YORK NY NEW YORK NY NCOIANG INCOMING NEW YORK NY INC OMING NY ZONE 1 NY Doty Charge Used Rate Description NAN 1 EVT 1 IAN 1 MN 1 EVT W ON I EVT MIN 1 ENT I MIN
EFTA01310137
NG 1 MIN NCLUDED MINUTES MN 025 ENH DISC INT DL 0.25 I EVT CALL WAITING 680 05/16 04:54 OUEENS W MN NCLUDED MINUTES 735 05119 01:30P INN NCOIANG 11 NCLUDED MINUTES 681 05/18 0507 NEW YORK NY VAN NCLUDED MINUTES 736 05119 01 ASP MIN NCLUDED MINUTES 682 05116 05:10 NEW YORK NY MN NCL
EFTA01310167
Used COLUMBUS oil INCOMING COLUMBUS 011 INCOMING COLUMBUS 011 NEW ALBANY OH COLUMBUS 011 Toe INCO Free G CL M IN COLUMBUS OH 84C01/EG NCOIANG INCOMING INCOMING OUBUN OH INCOMING INCOMINGS OH Charge Rate Description Charge 100 ADDL ANYTME IAN EVT MESSAGE RETRIEVAL IAN 100 ADDI
EFTA01310271
1295 09290 NEW YORK NY NEW YORK NY MIN MIN UNLIMITED NWKND MIN UNWATECI NANO.) MIN INCOMNG 2MIN 400 ADM. ANYTME MIN EVT MESSAGE RETRIEVAL NCOIANG 2MIN 400 ADD1 ANYTME MIN 81 12436 10:28A INCOMING MIN UNLIM MOBL TO MOBL NCOIANG 2 MIN 000 ADD1 ANYTME MIN 22 1266 10:42A NCOMING MIN 40
EFTA01309573
E WORTH FL 1 MIN UNUMITED NMI(*) MIN 465 02/96 07:37P LAKE WORTH FL I ION UNUNITED:151400 MN 666 0246 07.38P 661 02/06 09 04P WPAUABEACH FL NCOIANG 3141N {MW UNLIMITED NNVKNO MIN UNLIMITED N/WKNO MIN 66 0246 0924P WPAUMEACHE I. 1MIN UNLIMITED NAV11.7413 MIN 0 9 02/06 0 09 3.27 30P14 0
EFTA01310369
00 ANYTIME MINUTES 55 02113 0929P WPALMBEACH FL IIN 000 NIGHT.WKEND MIN 116 0922 07.58P JACKSONVI. FL MIN 500 ANYTIME MINUTES 56 0218 0920P NCOIANG IIN 000 NIGHT:WKEND MIN 117 0922 07.59P *COMING MIN 500 ANYTIME MINUTES 57 0218 09:30P WPALMBEACH FL MIN 000 NIGHTNIXEND MIN 118 0922 08.0
EFTA01310844
BEACH FL 75 0728 007P WPALMBEACH FL 75 07/28 :10P INCOIANG n 07128 27P INCOMNG 78 07/28 LIMP NOVA NG 79 07128 023P NCOMNO 80 07128 023P NCOIANG 61 07/28 121P NOOIAING 82 0728 1 ABP LAKE WORTH FL 63 07028 IA9P LAKE WO MINGRTH FL 84 07/28 :5IP NCO 65 07/28 :56P NCOMING 66 D7/28 :57
EFTA01310890
CTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To 1 04106 10:58* NCOMNG 2 04106 03:36P COLUMBUS OH 3 04/06 07:34P NCOIANG 4 04/06 10:35P NCOIANG 5 04107 09:36A COLUMBUS OH 6 04/07 01:40P NCOMING 7 041070236P NCOMING a 04/09 11:45A NCOMING 9 04/11 09.01A COLUM
EFTA01310283
63 31 02.0312:58P 32 C203 1259P (212)750-9895 33 MAE 01.01P INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOIANG NEW YORK NY NCOIANG 3111 1 EVI• NAN 1 EVT 81M4 2 NM 1 EVT 1 EVT HAN 1 MIN 1 MIN 1 MIN 1 MIN 34 02133 01.01P NCOIANG 2MIN 35 0203 01:14P NEW YORK NY 36
EFTA01311018
COMING INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY GARDENA CA INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY NEWYORKZN1 NY NCOIANG NY NC ZONE 1 NY OHNG NCOIANG NEW YORK NY NY ZONE 1 NY NY NEW YO N RK 1 NY ZONE NEW YORK NY NORTHSALEM NY NORTHSALEM NY NWYRCYZNOI NY
EFTA01311553
WPALMAG MBEACH FL MIN 000 NIGHTWKEND MIN WPALMBEACH FL MIN 000 NGHTMICEND MIN EVT IESSAGE RETRIEVAL WPALMBEACH FL MIN 000 NIGHTANKEND MIN NCOIANG MIN 000 NIGHTVYKEND MIN NCO/VG MIN 000 NIGHTWKEN01.11N WPALA1BEACH FL MIN 000 NIGHTY/KENO1.1N EVT IESSAGE RETRIEVAL WPALMBEACH FL MIN 00
EFTA01316207
- 09114/04 4.99 5 0&10 10:48A Tel Free CL 1 MIN 500 ADD'L ANYTIME MIN 6 AT&T VOICEMAIL 08/15104 - 09114/04 0.00 6 08/10 11:50A 7 0&100201P NCOIANG HOGIANG I MIN 500 ADD'L ANYTME MIN I MIN 500 ADO'L ANYTME MIN 7 DETAIL BILLING 08/15104 - 09114/04 0.00 8 Oell 0 02:17P WPALMBEACH FL 1 MI
EFTA01316123
I It \ WO ANYTIME MINUTES 224 01/22 0623P NC/3MM 1,11N 00D NGHTMKENDMIN 164 01/20 0529P INCOMING 21/\ WO ANYTIME MINUTES 225 01/22 0625P NCOIANG MIN 00D NGHTMKENDMIN 165 01/20 05:42P INCOMING fit\ WO ANYTIME MINUTES 226 01/22 06:59P 581 3514930 WPALMBEACH FL MIN 000 NGHTMKENDMIN 166

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Calla
PersonNER artifact - OCR error or non-person text
MIAMI FL
LocationCity in Florida
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
BOSTON MA
LocationCity in Massachusetts
NWKND MIN
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications
RALEIGH NC
LocationCity in North Carolina
Total Monthly Service Charges
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents
WAITNG
OrganizationOrganization referenced in documents
JUPITER FL
LocationCity in Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wyoming
LocationState of the United States of America