5
Total Mentions
4
Documents
34
Connected Entities
Organization referenced in documents
EFTA01705397
MINUTES WPALMBEACH FL 1 MIN 500 ANYTIK MINUTE DELFTAY BCH FL 1 MIN 500 ANYTIME MINUTES WPALMBEACH FL 1.MIN 500ANYTIME MINUTES EFTA01705465 Xcingplar AT&T Wireless a Account Number 0031035751 Date of Invoice i February 15, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF C
IOW NIGHT/VVKEND MN 417 12/24 06:05A INCOMING 1MN SOO ANYTIME FANUTES 418 12/24 09:01A WPAUABEACH FL 2MIN 530 ANYTIME MINUTES EFTA01705455 Xcingplar Account Number AT&T Wireless 0031035751 Date of Invoice I January 15, 2005 : Page 7. of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF
EFTA01316035
7 Charge 2.29 229 1229 3.74 1 41 .A5 59 2.29 2.29 2.29 2.29 2.29 2.29 2 29 4i26 57.26 SDNY_GM_00343977 EFTA_00216672 EFTA01316044 Xcingplar AT&T Wireless tuber DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 1 122707:1W 2 12/28 0227P 3 12/28 0
EFTA01309669
to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00333201 CONFIDENTIAL EF1'A_00205905 EFTA01309670 Xcingplar AT&T Wireless -sr Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF C
EFTA01705590
6 1 - 3G Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. EFTA01705684 Xcingplar a e ATsar Wireless Account Number Account Name Date of Invoice December 12. 2004 Page 3 of 10 ACCOUNT DETAILS DETAIL OF CURRENT ACTIVITY De

NEW YORK NY
LocationState of the United States of America

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida
Item Dale Time
PersonPerson referenced in documents
BROOKLYN NY
LocationBorough of New York City
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
WAITNG
OrganizationOrganization referenced in documents
DELRAY BCH FL
OrganizationOrganization referenced in documents
MESSA
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
Total Monthly Service Charges
OrganizationOrganization referenced in documents
UNUMITED
OrganizationOrganization referenced in documents
Xcingular
LocationLocation referenced in documents
WPALI
OrganizationOrganization referenced in documents
INCOMMG
OrganizationOrganization referenced in documents
BOYNTONEICH FL
OrganizationOrganization referenced in documents
WILLOUGHBY CH
OrganizationOrganization referenced in documents
WPALIABEAGH FL
LocationLocation referenced in documents