5
Total Mentions
5
Documents
130
Connected Entities
Organization referenced in documents
EFTA01310904
0 'I4 05 133 05/14 05 134 05114 OS. 135 05114 0529 136 05'14 05:42 TOTAL ROAMER USAGE FO CONFIDENTIAL Calls To Only Used NEW YORK me I IAN INCCM NG 7 MN INCCIA NG 6 MIN QUEENS NY 2MIN NEW YORK NY MAIN NEW YORK NY INCOMING 2MN INCOMING AN INCCAING I IAN ' INCOMING 2IANMN INCOMING
EFTA01698632
YORK NY INCOMING INCOMING FRENCHTOWN II SOMERVILLE NJ WPALMBEACH FL NEW YORK NY NEW YORK NY RANDOLPH MA NEW YORK NY NY ZONE 1 NY INCCMNG INCCM NG INCOMING NEW YORK NY V/CO PALMBEACH MI FL IN NG INCCM NG PRAM FL INCOM NG INCCM NG WPALMBEACH FL WPALMBEACH FL INCCM NG NEW YORK NY INC
EFTA01705690
NG 2MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES 018 0.18 698 12/07 07:18P INCOM NG 1 MIN 0.09 AIRTIME MINUTES 0.09 699 12/07 07:51P INCCM NG 1 MIN 0.09 AIRTIME MINUTES 0.09 700 12/07 08:39P INCQM NG IMIN 0.09 AIRTIME MINUTES 0.09 701 12/07 08:52P LAKE WORTH FL 1MIN 0.09 AIRTIME MI
EFTA01705903
IN INCLUDED MINUTES 626 06/26 09:00A QUEENS NY 1MIN WAIN MOBL TO M081 627 05/26 09:01A CHTAMSTTHS VI USN INCLUDED MINUTES 628 05/26 09:09A INCCM NG 3MIN INCLUDED MINUTES • 629 06/26 09:17A INCCM NG MIN INCLUDED MINUTES 630 05/26 0924A NEW YORK NY 12 M IN I INCLUDED 631 05/26 12:14P 6
EFTA01717667
NEW YORK NY INCOMING INCOMING V/PMAABEACH FL INCOMING INCOMING INCOMING Tot Free CL INCOM NG NEW YORK NY INCOMING MIAMI FL NY ZONE I NY INCCM NG INCCMNG IMAM FL MIAMI FL QUEENS NY NEW YORK NY NEW YORK NY Q MIAMI FL UEENNY INCOMING MIAMI FL NEW YORK NY NEW YORK NY NAM FL NEW YORK

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America
NAWKNO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
RALEIGH NC
LocationCity in North Carolina
MIAMI FL
LocationCity in Florida
K NY
OrganizationOrganization referenced in documents
NAMKND
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MANI FL
OrganizationOrganization referenced in documents
ADIYL
OrganizationOrganization referenced in documents
JUPITER FL
LocationCity in Florida
WAITNG
OrganizationOrganization referenced in documents
Anaheim Hills
LocationCity in California
NAMOID
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
MESSAGEBL
OrganizationOrganization referenced in documents
MESSA
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan

Eric Holder
PersonUnited States Attorney General from 2009 to 2015