3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA01309619
04 Charge 0.00 1 2 AT&T TEXT MESSAGING 060304 07.02.04 4.99 3 CALLER ID 06 03 04 07.02.04 0.00 4 EARLY EVENING 0603 04 - 07:02.04 0.00 5 EMI DISCOUNT INTL DIAL 0603 04 - 07.02.04 3.99 SON Y_GM_00333118. CONFIDENTIAL EFTA (X1205822 EFTA01309621 Account Name JEFFREY E EPSTEIN Account Number 00438118
EFTA01309645
OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates 1 CALL WAITING 2 AT&T TEXT MESSAGING 3 CALLER ID 4 EARLY EVENING 5 EMI DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99 7 AT&T VOICEMAIL 8 MMODEDATA SERVICE (4MB) 9 NATIONAL PLAN 5149.99 10 THREE WAY CALLING I I REGULATORY PROGRAMS FE
EFTA01335806_sub_012 - EFTA01335806_1200
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 - 07/02.135 4.99 3 CALLER ID 06103/05 - 07/02/05 0.00 4 EARLY EVENING 06/01/05 • 07/02MS 000 5 EMI DISCOUNT INTL DIAL 06103105 - 07/02/05 3.99 6 MULTIMEDIA MESSAGING 52.99 06/03/05 -07102705 2.99 7 VOICEMAR 06103/05 . 07102/05 000 8 MMODEJDATA SERVICE (4MB)
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
BOSTON MA
LocationCity in Massachusetts
Anaheim Hills
LocationCity in California
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
the General Terms and Conditions
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
DELRAY BCH FL
OrganizationOrganization referenced in documents
Item Dale Time
PersonPerson referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
K NY
OrganizationOrganization referenced in documents
NEWYORKZN2 NY
LocationLocation referenced in documents
NY ZONE
LocationLocation referenced in documents
INTL ROMA
OrganizationOrganization referenced in documents
UNCOMIC
OrganizationOrganization referenced in documents
UNUIA
OrganizationOrganization referenced in documents
MACH FL
PersonPerson referenced in documents
CAL L
OrganizationOrganization referenced in documents