14
Total Mentions
13
Documents
189
Connected Entities
Location referenced in documents
EFTA01714551
MITED WWKND MIN 81 01/1501:434 INCOMING 2MIN UNLIMITED AUYVKND MN 82 01/150203P INCOMING MAIN NAVEND 83 01/1503:14? 84 0111503:34? INCONG TH FL LAKE MI WOR 8MW /MN UNLIMITED UNLIMITED WWKND MIN NAVKND UNLIMITED 85 01/15 03:58P LAKE WORTH FL 1MIN U ammo MIN 86 01/15 03:58P WPALMBE
WORTH COMING FL 11MIN UNLIMITED NNVKNO MIN 456 01/3002:38P IN 4MIN UNI MUTED N/WKND MIN 457 01/3002:432 458 01/30 02:43P 1 MIN LAKE WOR TH FL 1 MIN UNLIMITED WWKND MIN UNLIMITED WWKND MN 459 01/3002:43P LAKE WORTH FL 1 MIN UMUMITED AMMO MIN 460 01/3002:44P LAKE WORTH FL 1 FAIN UN
EFTA01310347
N COO NIGHTAVICEND MIN Total Monthly Service Charges 54.97 IS 02/1508:29P 19 02/15 08'37P 20 02/15 08:19P WPALMBEACH FL LAKE WOR INCOMING TH FL mN IAN 000 NIGHTANKEND MIN 000 NK3HDWICENO MIN 000 NIGHTAVICEND MIN Monthly Usage Charges 21 02/1508:52P 22 02115 10:05P WPALMBEACH FL INCOM
EFTA01310297
2+04 12.99 149.99 0.00 1.75 1 05.03 11:10 2 0503 11:11 3 05'03 11:12 4 0500 11:12 5 0506 11:13 WPALWORTH FL MSEAT.41 FL LAKE LAKE W WOR O TH FL LAKE RTH LAKE WORTH FL ANYNIE MN IAN 400 ADD'! WI 400 ADD% ANYTME MN MN 400 ADD& ANYTME MN ANYTME MN MN 4C0 AWL MN 4C0 ANYTME MN 12
EFTA01313973
EW YORK NY 10022-6843 US Transpalatien Charge Germ! Selurday Pickup Fuel Surcharge Conner Pickup Charge Reagent ILLEGIBLE 457 MADISON AVENIE 4 TH FL NEW YORK NY 16022 US 37.60 3.75 1260 1.35 0.00 Total Transportation Charges USD 47.60 Picked up: Feb 10. 2003 Payor: Shipper Reference: L
EFTA01319715
Signed by W.DOULN Bundle ID 003 rate Inerrellise:018810504•518V_ Sender Recicienl AMANDA ELLISON AMANDA ELLISON J EPSTON CO 457 MADISON AYE {TH FL NEW YORK NY 101:422 US rtaneponation Charge Ccuner %kw Charge 62.10 0.00 Total Transportation Charges USDS Payment Type Detail Subtotal .US
EFTA00283009
JENNIFER L. SOLOMON, M.D. SPINE AND SPORTS MEDICINE HOSPITAL FOR SPECIAL SURGERY 429E.75 TH STREET, 4 TH FL. NEW Y 2 TEL: FACSIMILE TRANSMITTAL SHEET TO FROM: t--- Sv• Crtt-51% Ada Mojica COMPANY: J DATE: FAX NUMBER: TOTAL NO. OF PAGES INCLUD
EFTA01578305
08113 PUBLIX #1144 LAKE WORTH FL 65.55 08/13 THE HOME DEPOT 6316 LAKE WORTH FL 21.16 08/16 PUBLIX #1144 LAKE WORTH FL 18.10 08/19 PUBLIX TH FL 47.46 TRANSACTIONS THIS CYCLE (CAR' 563200 1013 Tollis Yearaisliate " Total fees charged in 2013 Total interest charged in 2013 $0.00 $0 .00
EFTA01692725
1.111 Of 340 1.11I 02 1:1P VII 03:1)0 ti t 09:74? VII 03215 VII 1 1E. 1/11 102. VII 1071 lief 3411127 TOTAL YpRIS Cans To INcom1P3 LAAE WI TH FL OM 101. LIE WHOORTH FL WOALMWc3I FL LAW WORTH FL 1115A 02 4; 3 FE FL FOTNTONE04 FL I.SEP.2.1410. WAN 1•01.4, 11 Ft wretueaR. FL FE W
EFTA01705297
GHTIWKEND MIN LAKE WORTH FL 1 MIN 000 NIGHT/WKEND MIN WPAUABEACH FL 1 MIN 030 NIGHT/WKEND MN INCOMING 1MIN 000 NIGHTNYKEND MIN LAKE WORTH TH FL LAKE 1MIN WIN NIGHTNVICEND MIN • NIGHTNVICEND MIN INCOMNG 1MIN COO MGHTWKEND MIN INCOMING 1MIN 000 NIGHT/WKEND MIN LAKE WORTH FL 1MIN
EFTA01724850
Can To INCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING V/PALMBEACH FL INCOMING BOYNTONBCH FL INCOMING LAKE WOR INCOMING TH FL WPALMBEACH FL INCOMING INCCMNG LAKE WORTH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL VWAL INCOMING
EFTA01335806_sub_001 - EFTA01335806_100
UNMATED NMIKNOMIN 105 09/21 0953P NUKING MN UMWED IEWKNO MIN WP MN UNLISTED IINN(ND MIN 107 092109:53P NcomNG MN UNMATED NWKNI) MIN LAKE TH FL INCOMING FTIAMEREIL FL UN UNLIMITE NIWKNOMI MN UNUMITED D WWKNOMINN MN MANNED NPAMNDMIN 108 0902 07:54P 109 0902 10.549 110 19903 02:10A N
EFTA01310235
UTES 0.09 29 01/29 10:56P INCOMING 2 LIN UNLIMITED NWKND MIN 367 01/28 06:36P WPALMBEACH FL I LIN 009 AIRTIME MANTES 0.09 430 01/29 11:02P TH FL LAKE WR 1/.1N UNLIMITED NWKND MIN 368 01/28 06:37P INCOMING V.IN 009 AIRTIME MUTES 0.18 431 01/29 11:02P INCOMING 1/.1N UNLIMITED NWKND MIN
EFTA01335806_sub_002 - EFTA01335806_200
WKNO MIN INOZ4ANG I i i i uH e A l i I N LAKE WORTmll F L UNLIVILED NAVIEND MIN ug( UNUIATED NAYKNO MIN UKE FL MEINTE° RAMEN() MIN OVE TH FL MUMLER ?ARKNR NN InCOMNG I MN UNLUATED t6WKNO MIN LAME NORTH FL 2MN UNLINTED MYKNE) NN I I MR UNLIALED NAYKNO MIN LAK MA GR 1 H FL INN UN

NEW YORK NY
LocationState of the United States of America

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
AT&T Wireless
OrganizationAT&T Wireless telecommunications
Total Monthly Service Charges
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
Item Dale Time
PersonPerson referenced in documents
WORM FL
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
JUPITER FL
LocationCity in Florida
WAITNG
OrganizationOrganization referenced in documents
AURORA IL
LocationCity in Illinois
MIAMI FL
LocationCity in Florida
ACK FL
OrganizationOrganization referenced in documents
ORLANDO FL
LocationCity in Orlando, Florida
NEAGH FL
OrganizationOrganization referenced in documents
MACH FL
PersonPerson referenced in documents
NNIKNO
LocationLocation referenced in documents