13
Total Mentions
13
Documents
163
Connected Entities
Surname reference in documents
EFTA01310876
- Continued Item Description 14 INCLUDED MINUTES 15 DISCOUNT INTL ROAM 16 ROAM CALL WAITING Total Monthly Usage Charges 1,024 Kilobytes (KB) .1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees anti Ta
EFTA01309775
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05.101,35 0543/05 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3
EFTA01310123
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05/03105 05.103105 Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 Men) SURCHARGE 3
EFTA01310932
EVT 21.50 15 ROAM MSG RETRIEVAL 13 EVT 0.00 16 INTL ROAMING VOICE 58 MIN 96.02 Total Monthly Usage Charges 555.19 I 1.020 Kilobytes (KB) .1 Megabyte (MB) Charge 14.99 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R.
EFTA01310137
.4 INCOIMAG NAN NCLUDED MINUTES Total Monthly Usage Charges 555.19 21 0502 10.02A NEW YORK NY 1 MIN NCLUDED MINUTES 1.024 Kilobytes (KB) .1 Megabyte (MB) 22 0502 11504 NEW YORK NY EVT 3 MIN MESSAGE RETRIEVAL NCLUDEO MINUTES 23 0502 1154A 14C01444G MIN NCLUDED MINUTES 24 0502 D1221" NCO/
EFTA01310890
3 EVT 9 UNLIMITED WWKND MIN 707 MIN 10 411 INFO 5 EVT 11 TEXT MESSAGES SENT 116 EVT e Total Monthly Usage Charges 1 1.024 Kilobytes (KB) .1 Megabyte (MB) I i Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2006 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Other Subs
EFTA01310918
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05:01:05 05:03105 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3
EFTA01316123
otal Monthly Usage Charges Onty 468 Used EVT MIN Charge 1.99 OQ 203 Charge 0.06 11.95 Charge 144 1.94 Charge 1,024 Kilobytes (KB) .1 Megabyte (MB) Item Description 1 FEDERAL TAX Total Account Government Fees and Taxes Current Subscriber Monthly Charges and Credits Subscriber Number Su
EFTA01689527
. . believe that on the person of or on the premises known as (name, description and/or location) • • - One Ritz Big Print Digital Film 128. Megabyte 'ComqactFlash•memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West P
EFTA01705297
LL COMPLETION 7 CALL WAITING 8 100 INCL. MSGS SENT 9 INCL. IN PLAN DATA 10 INCLUDED MINUTES Total Monthly Usage Charges 1,024 Kilobytes (KB) .1 Megabyte (MB) I Taxes, Surcharges and Regulatory Fees Item Description 1 UNIVERSAL CONNECTIVITY CHARGE 2 STATE COMM SERVICE TAX 3 LOCAL COMM SERVICE TAX
EFTA01705590
MMODE/DATA USAGE 4 DROP CALL CREDIT 5 MESSAGE RETRIEVAL 6 CALL WAITING 7 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) TOTAL CHARGES FOt Service Dates 03/12104 • 04/11/04 03/12/04 • 04111834 Qnty Used 747 MIN 345 MIN ID KB 4 MIN 28 EVT 9 EVT 4 EVT Cha
EFTA01707084
Monthly Usage Charges - Continued Item Description 8 INCL. IN PLAN DATA 9 INCLUDED MINUTES Total Monthly Usage Charges 1,024 Kilobytes (KB) .1 Megabyte (M8) Taxes, Surcharges and Regulatory Fees Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 1.45 2 STATE COMM SERVICE TAX 5.52 3 LOCAL
EFTA01724450
00 ADDTANYTME MIN 8 ADDL DATA 50.03/KB 9 E-WALLET 10 INCLUDED MINUTES 11 ADDITIONAL MINUTES Total Monthly Usage Charges 1,024 Kilobytes {KB) .1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Tax

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

NEW YORK NY
LocationState of the United States of America
BOCA RATON FL
LocationCity in Boca Raton, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MIAMI FL
LocationCity in Florida
BROOKLYN NY
LocationBorough of New York City
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
UNUMITED
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
JUPITER FL
LocationCity in Florida
Item Dale Time
PersonPerson referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents

Hollywood
LocationNeighborhood in Los Angeles, California, United States
DELRAY BCH FL
OrganizationOrganization referenced in documents
MESSA
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
NWKND MIN
OrganizationOrganization referenced in documents
NCOIANG
OrganizationOrganization referenced in documents