13
Total Mentions
13
Documents
325
Connected Entities
Organization referenced in documents
EFTA01310111
YORK NY Toll Free CL Toll Free CL WPALMBEACH R MAR OH WPALMBEACH FL NEW YORK NY NEW YORK NY MARION OH OUEENS NY NY ZONE I NY NEW YORK NY MANI FL WPALMBEACH FL WPALMBEACH FL INCOMING NEW YORK NY NWYRCYZN 1 NY INCOMING OWN UNLIMITED NWKND PM INN UNLNITED NWKND NN 1 AN UNLIMITED NWKND
EFTA01310153
ENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 39 060310:58A NEW YORK NY 3 MIN 40 0863 1104A NEW YORK NY 1 MIN 41 0603 1165A MANI FL 3 MIN Nit ROAMING VOICE 5.07 NTL ROAMING VOICE 1.69 WI ROAMING VOICE 6.07 42 091 43 089 44 091 08:52A 09:34A 09A8A 100 INCL MSGS SENT
EFTA01310183
EVENING NNVKAID 249 07/11 07:38P NEW YORK NY 1 Pal EARLY EVENING WWKAO 250 07/11 0745P INCOMING 2 PAN EARLY EVENING NNVXND 251 07/11 07:57P MANI FL 2 MN EARLY EVENING NNVKAID 252 07/11 08:13P NY ZONE I NY 3 PAN EARLY EVENING N/WKAO 253 07/11 0849P INCOMING 3 PAN EARLY EVENING WEND 254
EFTA01310990
M 72 07/06 12579 NCOMING 73 07/0343 02D1P NCOMING 74 07A36 0234P NCOMING 75 07A36 03:199 NCOAIING 76 0706 04:019 NCOAIING 77 07106 04:12P MANI FL 78 0706 0428P NCOMING 79 07/06 05.43P NCOMING NEW YORK NY 81 07/06 05 SP INCOMING 82 07/06 05 SIP INCOMING 83 07/06 06 5P NY ZONE I NY 84
EFTA01334722
1MN 1MN 1MN 1MN IMN 1MN VAIN 2MIN 1MN 1MN 1MN 1MN 1MN 1MN 19 AIN MN 1MN 21AN NEW YORK NY NEW YORK QUEENS NYNY INCOMNG INCOMING MANI FL INCOMNG 1MN 1MN 1MN lEVT 1MN lEVT 3MN 1MN 2MIN 2MIN 1MN 1MN Charge Description 400 ADO L ANY 1144. IAIN 400 ADDY ANYTME MN 400 A001
EFTA01338393
1011114 MOORE CL *Mt DT 0.00 144 00/31 101/1111 no0ORS CL 10M. DT 0.00 147 09/21 200191 10110 TL Mal VT 0.00 191 09/21 2:40991 MANI FL I•121 DT 0.00 149 09/31. 3:33791 MO= CL *MI DT 0.00 170 05/31 21504 DAYTON IL nal. DT 0.00 Ill 09/21 4.13191 Dalai IL Mal DT
EFTA01698632
NS NY 1MIN UN UM MOBL TO MOM. 56 10/05 07:26A 57 10/05 10:38A INCOMING 13MIN 6MON 400 AMYL ANYTME MIN 400 AUDI_ ANYTME MIN 58 10/05 10:47A MANI FL 1MIN 400 ADD1. ANYTME MIN 59 10'0510:54A INCOMING 1 MIN 400 ADD'L ANYTME PAIN 60 10/0511:01A INCOMING 4MIN 400 ADD1 ANYTME PAIN 61 10105 1
EFTA01705590
UDERDL FL 1MN UNLACE WWKNO MIN INCOMING 3NYN UNLACE WWKNO MIN FTLAUDERDL FL 1MIN UflUNITE NNVKNO MIN FTLAUDERDL FL 'MN UNUVITE NIWKND MIN MANI FL 2MIN UNLMITE NIWKND MIN FTLAUDERDL FL SAN LINUMITE NNVKND MN FTLAUDERDL FL VAN UNLACE WINKNO INN INCOMING 1MIN UNLACE WWKND MN INCOMING
EFTA01705903
YORK NY NWERGYZNOI NY WPALMBEACH FL 1011 Mee CL QUEENS NY INCOMING BROOKLYN NY NEW YORK NY BROOKLYN NY iNCoMINE/ NEW YORK NY NEW YORK NY MANI FL NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NFW YORK NY BROCKI YN NY NG - Canonici Onl
EFTA01706236
1 NY MIN VAIN UNLIMITE N.WKNU MIN WWKND MIN 128 11/01 01:24P F FLAW:JERI:3i FL IMIN UNLMITE NIWKW) MIN 127 128 11/07 02:1211 11/07 02:20P MANI FL V/PALMBEACH FL 2MIN 2MIN uUNNILLAIITTEE MIWKNI) MIN NIWKNO MIN 129 11/07 02:500 WPALMBEACH FL IMIN UNI MITE NAM(610 MIN 130 11101 (12:5IP N
EFTA01717667
DL ANYTME PAIN 148 04/08 0608P NEWYORK2N1 NY IKON 400 ADDL ANYTME MIN 149 04/08 06:09P NEW YORK NY 1MN 400 ADM ANYTME LAIN 150 04.08 06:10P MANI FL 400 ADDL ANYTME MIN 151 04/0B 06:11P NEW YORK NY 1MN 400 ADM ANYTME MIN 152 04/08 06:12P INCOMING 1MN 400 ADDL ANYTIME MIN 153 04/08 06:46P
EFTA01337236_sub_006 - EFTA01337236_600
IIIIII WPALMIEACH IL INCOMING INCOMING INCOMING TAP Free CL INCOMING NEW YORK NY INCOMING IMAM FL NY /ONE I NY INCOMING INCOMING NAM FL MANI FL Qt4E14.6NY NEW YORK NY NEW YORK FL NY MEM IQ NCUEENS NY OSING MIA FL NEW YORK NY NEW YORK NY /WM FL NEW YORK NY BROOKLYN NY MN MN MIN
EFTA00201887_sub_002 - EFTA00201887_200
ccess Service. AIPN: Calling: Voice Activated Dialing: W=N iglus 31I Mkt:lends Rate Pea- Airtime LD Call To Min Code lure Charge Charge MANI FL 2 NPA2 Intl Tax Total Charge 0.00 210 02/12 09:28AM N PALL FL 2 NPA2 0.00 211 02/12 09:32101 N PALM FL 1 NPA2 0.00 02/12 09 33AN
MIAMI FL
LocationCity in Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America
Anaheim Hills
LocationCity in California
RALEIGH NC
LocationCity in North Carolina

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
MESSA
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MORIARTY NM
LocationCity in New Mexico

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
BOSTON MA
LocationCity in Massachusetts
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
ARDMORE
LocationLocation referenced in documents