11
Total Mentions
11
Documents
70
Connected Entities
Organization referenced in documents
EFTA01310864
tIAN 0.28 ENH DISC INT DL 028 677 2130 1:14 INCOMING 17IAN UNLIMITED NWKND MIN 678 2130 11:05 INCOMING IMN INCLUDED MINUTES 679 2130 11:07 WPALKIBEACH FL 2MIN UNLIM MOBL TO KIOSK 680 2130 11:06 WPALKIBEACH FL I MIN UNLIM MOBL TO KIOSK 681 682 2130 11:09 2130 11:09 BROOKL INCO/ YN ANG NY I
EFTA01311569
10118 0354P WPAU1IBEACH FL I MIN 500 ADM ANYTM MN 1 EVT MESSAGE RETRIE 152 10118 04:15P INCOMING I MIN 500 ADM ANYTA MIN 153 10118 09:40P WPALKIBEACH FL I MIN 1000 NIGHTANKE MN 154 10118 09:44P WPALMBEACH FL I MIN 1000 NIGHTANKE MN 155 156 10118 1018 09:44P 09:48P INCOMING WPALMBEACH F
EFTA01309645
ADCYL ANYTME MN 268 0612 06 39P NCOMMO 3MN UNLIMITED TOWNE, MN 323 0826 05 NEW YORK NY 1AIN 400 ADCIL ANYTME MN 1EVT CA 324 08.26 06 48P WPALKIBEACH FL 2AIN 400 ADM ANYTME MN 269 08.22 0642P NPAU/EACH FL VAN UNLMAITED NWKND MIN -,25 0826 06 9 WILLOUGHBY OH 1MM UNUM LIODL TO MOBL 0 08.22 064
EFTA01309747
MIN UNLIMITED NWKND MIN 338 03/6 085BA NEW YO NG RK NY IAN UNLIM MORE TO MOBL 339 03/6 09:13A INCOM MAIN 400 ADM ANYTME MIN 340 03/6 09:15A WPALKIBEACH FL IAN 400 ADM ANYTME MIN 341 03/6 0956A NEW YORK NY IAN 400 ADM ANYTME MIN 342 03/16 11:55A NEW YORK NY IAN UNLIM MOBL TO MOBL 343 03/16 12:
EFTA01309761
19 0331 20 04/01 TOTAL DATA USAGE FOR lia= 21 04/02 Calls To Only Used UK I MIN NEW YORK NY 1 MN INCOMING 1 IAN NEW YORK NY WAN 1 EVT WPALKIBEACH FL 2 MN UK 1 MN DATA USAGE FOR Item Date Only Used 741 KB 2 KB 60 KB 48 KB 296 KB 173 KB 29 KB 75 KB 77 KB 1159 KB 81 KB 71 KB 57 KB
EFTA01310045
00 ADM ANYTME MIN 376 01/16 12:10P Toil Free CL MIN 400 AMYL ANYTME MIN 377 01/16 01:31P QUEENS NY LEIN UNLIM MOBL TO MOBL 378 01/16 01:32P WPALKIBEACH FL IAN 400 AD1YL ANYTME MIN 379 01 16 1:3 P QUEENS NY MIN UNLIM MOBL TO MOBL 380 01/16 01:33P NEWYORKZNI NY IAN 400 ADIYL ANYTME MIN 381 01/1
EFTA01310167
27 0602 11:13A MORIARTY NM 28 0602 12:20P INCOMING IMN 29 06:02 12:4BP INCOMING IMN 30 0602 12:49P NEW YORK NY IMN I EVT 31 05002 12:50P WPALKIBEACH FL 2MN 32 05.02 01:13P NEW YORK NY I MN VT I E 33 0602 01:30P INCOMING 1 MIN 34 06.02 03:01P NEW YORK NY 1 MIN 1EVT 35 0602 04:24P INCOMING
EFTA01310083
PALMBEACH FL ihe Nit ROAMING VOICE 2.29 24 03111 03:44P 5613543.7513 WPALMBEACH FL 1 IAN Nil ROAMING VOICE 2.29 25 03/11 0350P 5613543.7513 WPALKIBEACH FL 1 MIN ROAMING VOICE 2.29 26 03111 0350P 561317-3082 WPAIMBEACH FL 2 IAN NM ROAMING VOICE 4.58 NR TOTAL ROAMER USAGE FOR (917)855-3363 WHILE
EFTA01310960
MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 830 07/02 04:10P 561 262-6186 JUPITER FL I MN UNLIMITED NWKND MIN 831 07/02 04:11P 561 .3454 WPALKIBEACH FL I MN UNLIMITED NWKND MIN 832 07/02 04:12P 91 913.6283 NEW YORK NY 2MN UNLIMITED NWKND MIN 833 07/02 04:14P WARING 3MN UNLIMITED NWKND MIN
EFTA01316207
ADDI ANYTME MIN 235 0819 06:51P INGOIAVG 9MIN 500 ADLYL ANYTME MIN 175 08/19 0228P WPALMBEACH FL MIN 500 ADDIL ANYTME MIN 236 08/19 08:09P WPALKIBEACH FL 2MIN 500 ADD'L ANYTME MIN 176 08/19 0228P WPALMBEACH FL MIN 500 ADDI ANYTME MIN 237 08/19 06:23P INGOIAVG MAIN 500 *DEM ANYTME MIN 177 08/
EFTA01724850
300 ADM ANYTME MN 324 09/24 03:210 WPALMBEACH FL 2MIN 300 ADM ANYTME MN 325 09/24 03:26P INCOMING 1AIN 300 AND. ANYTME MN 326 09/24 03:292 WPALKIBEACH FL MAN 300 ADD'L ANYTPAE MN 327 09/24 04:17P LAKE WORTH FL 'MN 300 ADD,. ANYTME MN 328 09/24 04:32P LAKE WORTH FL 3MIN 300 ADM. ANYTME MN 329

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
Calla
PersonNER artifact - OCR error or non-person text
BROOKLYN NY
LocationBorough of New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GSM AMERICA
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
BOCA RATON FL
LocationCity in Boca Raton, Florida
UNUMITED
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
ADOIL
OrganizationOrganization referenced in documents

GUADELOUPE
LocationCountry in the Caribbean
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
ADDIL
LocationLocation referenced in documents
ADIYL
OrganizationOrganization referenced in documents
Total Monthly Service Charges
OrganizationOrganization referenced in documents
N.WKND
LocationLocation referenced in documents