15
Total Mentions
15
Documents
378
Connected Entities
Organization referenced in documents
EFTA01310876
112 04 31, 14 01/13 134 37P 15 01/13 134 38P 18 01/13 04 41P 18 01/31 II 48A 19 01,31 04 5IP TOTAL ROAMER USAGE FOR Calls To NCOUING NCOIANG NCOMMG NCC4ANG NCC4ANG NCOMNG NEW YORK NY MIAMI FL INCOMING INCO NEW YORK /ANG NY NEW YORK NY NEW ALBANY OH NEW ALBANY OH NEW ALBANY OH WHILE I
EFTA01309645
INCOMING MOM 400 ADM ANYTME MN 278 0122 0754P NCMMG IISMN UNLMAITED NWKND MN 335 0827 05:17P NEW YORK NY UNUM WEIL TO MOBL 279 0022 0626P NCOMMG 3MN UNLMAITED NWKND MN IEVT IMP1 LIES-gars RETRIEVAL 280 0613 11 104 NCOIANG 400 ADDL ANYTME MN 336 0827 05 31P NEW YORK NY Uld.olUOIR TO M
EFTA01310213
FL 1 MIN UNLIMITED NWKNDMIN WPALMBEACH FL 9IAIN UNLIMITED NWKNDMIN NCOIANO MAIN UNLIMITED NWKNDMIN WPALIMBEACH FL 1 MIN UM.MITED NWKNDMIN NCOMMG 5MIN UNLIMITED NWKNDMIN WPAUMBEACH FL 9IAIN UNLIMITED NWKNDMIN WPALMBEACH FL 1 MIN UM MITFD NWKNDMIN Charge 92.40 SDNY_GM_00334308 EFTA_0
EFTA01309573
PALAMEACH FL 1MM OA/ AI Al I/ S INEMAIIMACHFL 1MN OM AIRTIME MINUTES WPALLIBEA04 FL 10111 0.01 AMINE PANUT WPMAMEACH FL 1MM 0.01 AIRTME INN NCOMMG WIN 0.03 NATME MN 3 WRALMNACI4 Ft 1 MIN 0.0 AIRTIME 4911 WPAUSEACII n. 2 M N 000 AIRTOMF MIN 1 MN AIRTIME MIPIUT A COMNG _ INCOMPE3 I MIN
EFTA01310948
PAIN 80 0803 1120P 61 06,031126P INCOUEENS NY Q Y 2 MIN I MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1.254110 F0 1.25 82 06111 05:134 NCOMMG 1 MIN UNLIMITED NWKND MIN 21 1:6133 060 C6 22 06 23 0603 06 25P4P 2 25P I,P,Ke WORTH FL INCOIAING E B C WPALMAH FL I 1 MN I MN 400
EFTA01316025
UNUIATE0 NWKNO MN 166 11420 I3A LAKE WORTH FL MN UNLMIT ED HAMM MIN 109 11/14 06 110 11/140705P 111 11/140946P 51P WPALMBEACH FL INCOMMO NCOMMG MIN MIN MIN UNLI/ATE0 NWK PAN I UNLI/ATE0 NWK PIN UNLI/ATED NWK PAN 169 1120 I1 I3A 170 11420 II MA 171 11420 01 2IP CH ORK NY ASEA Y
EFTA01334722
Used Rate NEW YORK NY IMN NEW YORK NY 1MN NEW YORK NY 2MiN NEW YORK NY 2MiN NEW YORK NY 2MiN NEW YORK NY 1MN BROOKLYN NY NCOMNG 1MN NCOMMG 1MN NCOMNG 4MIN NOOMMIG 1 MN NCOMNG 1MN NCOMNG 3MN HONOLULU HI 5MiN NCOMNG 19MN NEW YORK NY 1MN 1 EVI NEW YORK NY 1MN INCOMING 1M
EFTA01692725
AID MN INC0A5,:: •woN.pwAi.mmi roix trhEIHN MM Moon° 5400:40 MN m M" mriN uUttalTED sNrc w‘NSIMa l ann. I Mot Neow5CAN MN OWLS& KAVANO MN NCOMMG Mt4 UNLow swop mu BOYIr015904 FL uNumITED NAV0 7.774 MPAOMEAGI4 FL WF w0ALW ALWAE 6CAtA4 a M irg tZtZ11188,,Z4Z t1:1 0441111w ichwl IAN
EFTA01706236
NUTES EVT 1.50 itINFO 1.50 657 02/18 09:25A NEW YORK NY MIN UNUM MOM_ TO MOW 550 0208 I007A INCOMING MN INCLUDED MINUTES 659 02/1810.41/1 NCOMMG MN UNLIM 14081. T O MOBL 640 02/1011:36A LNCOMING MIN INCLUDED MINUTES 661 02/1811:361 YEW YORK NY /AIN UNLIM MOM. T MOIR 662 02/18 12:28
EFTA01706136
P INCOMING 574 07/20 06:200 e4COMING 575 07/20 07:02P NEW YORK NY 576 07/20 07:73P Ncomitic 577 07/2007:23P WPALMBEACH FL 578 07/20 07:30P NCOMMG 579 07/2010ØP INCOMING 580 07/21 10:27A RROOKI YN NY 581 07/21 11:06A INCOMING 582 07/21 12:53P NWYRCYZNO2 NY 583 07/21 01:46P NEW YORK NY
EFTA01707184
MING PALMBEACH FL INCOMING PALMBEACH FL PALMBEACH FL LAKE WORTH FL NCOMING PALMBEACH FL NCOMING NCOMING NCOMIN PALMBEGACH FL KE WORTH FL NCOMMG ALMBEACH FL PALMBEACH FL PALMBEACH FL PALMBEACH FL PALMBEACH FL PALMBEACH FL EW YORK NY NCOMING NCOMING NCOMING PALMBEACH FL NCOMING PAL
EFTA01708988
COMING NCOMING NEW YORK NY INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING NEW YORK NY FORTPIE G RCE FL NCOMM NCOAIMG NCOMING NOCAING NCOMMG mobile UK Charge Description 400 ADOL ANYTME MIN VAN 400 ADM: ANYTME MIN 1MN 400 ADDI ANYTME MIN 1MN 400 ADM ANYTME MN 5MN 400 AWL ANYTM
EFTA01714451
0.09 495 04105 0&40P WPAUABEACH NG FL 2MN 0.09 AIRTIME MINUTES 0.18 496 04105 04:18P NCOMI 2MN 0.09 AIRTIME MINUTES 0.18 497 0005 04:30P NCOMMG 1PAIN 0.09 AIRTIME MINUTES 0.09 498 04105 04:48P 2MN 0.09 AIRTIME MINUTES 0.18 499 04105 0&501" NC:1144 INN 0.09 AIRTIME MINUTES 0.09 500 0
EFTA01337236_sub_006 - EFTA01337236_600
ORK NY hEYVVORK761 NY INCOMING. NEW YORK NY INCOMNG 0W MP ENS NY ALMEIEAGH 91. FEW YORK NY MPALANIEKHFL PAUMEACH FL INCOMING QUEENS NY MP NCOMMG MN VIRNMEILACH EL MN WPALMBEACH FL MN V/PALAWEACH FL WI LIMN FL 8404 NCOMNG INCOMING M INN N INCOMNG MIN NCCOING MN QUEENS NY /AN
EFTA01337236_sub_007 - EFTA01337236_633
YORK NY MN 263 03/13 0972A 264 03/13 09:30A WPALMBEACM FL INCOMING MN MN 26503/13 09:41A NEW YORK NY MN 266 03/13 0943A 267 07/13 11:44* NCOMMG NEW YORK NY M IN 268 01311,46* NEW YORK NY EVE MN 269 03/13 11:40A NEWYORICZNI NY MN 770 0113 11:51A MIN 271 0303 11:55A ggIM: 11.4; MN

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MIAMI FL
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
K NY
OrganizationOrganization referenced in documents
the General Terms and Conditions
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
AT&T Wireless
OrganizationAT&T Wireless telecommunications
MESSA
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
AURORA IL
LocationCity in Illinois
DELRAY BCH FL
OrganizationOrganization referenced in documents
RALEIGH NC
LocationCity in North Carolina
NIWKND
OrganizationOrganization referenced in documents
N/WKND
OrganizationOrganization referenced in documents