5
Total Mentions
5
Documents
50
Connected Entities
Organization referenced in documents
EFTA01309657
3363 725 01102 04:33P 728 01102 04:55P 727 01102 09:35P (917)1155-3363 TOTAL VOICE USAGE FOR (917)855-3363 Calls To NEW YORK NY WPALMBEACH FL NCOLONG INCOMING KEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING WPALIABEACH FL WPALIMEACH NEW YORK NY INCOMING NEW YORK NY NEW YORK NY VVPAL
EFTA01310153
YORK NY 2 MIN NEW YORK NY I MIN NEW YORK NY 10 MIN [NFL ROAMING VOICE [NFL ROAMING VOICE [NFL ROAMING VOICE 3.38 1.69 16.90 130602 5 53P NCOLONG 2MIN INFL ROAMING VOICE 3.38 14 OB/02 06 13P NEW YORK NY I MIN IN FL ROAMING VOICE 1.69 15 06/02 06 9P NCOMING I MIN INFL ROAMING VOICE
EFTA01316173
FL FL VVPALIMEACH FL 521 07/13 08:10P 522 07/13 1029P VVPALIMEACH FL 523 07/13 10.40P NCOMING 524 07/14 12074 Toll Free CL 525 07/14 12:11A NCOLONG 528 07/14 12214 VVPALLMEACH FL 527 07/14 1225A WPALIMEACH FL 528 07/14 1225A WPALMEIEACH FL 529 07/14 12264 DELRAY 804 FL 530 07/14 mega NC
EFTA01705297
DED MINUTES 544 12/31 09:07P WPALMBEAC11 FL INN 1000 NIGHT/VVKEND MIN 545 12/31 09:59P NCOMING 16147 1000 NIGHT/WKEND PAIN 546 12/31 10:11P NCOLONG INN 1000 NIGHTANKEND MIN 547 12/31 10:12P NCOMING 1MIN 1000 NIGHTAMCEND MIN 548 12/31 10:169 549 12/31 10:38/7 550 12/31 10:42P NCOMING NCO
EFTA01335806_sub_012 - EFTA01335806_1200
774 06/30 104 CWNG MN UNMATED NAVIUMMIN 775 OWN 1025 INCOMNG IAN INCLUDED MINUTES 776 05131 NCOIANG MN INCLUDED ',MUTES 777 05131 12:2 NCOLONG LAWN MOBL TO a /10 05/31 12:3 BROOKLYN NY MN WW MOBL TO MOW DETAIL OF CURRENT ACTIVITY - CONTINUED Item Date 200093 700 0513 701 0513 782

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida
BOCA RATON FL
LocationCity in Boca Raton, Florida
MARTIN GOLICK
PersonPerson referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
INCOMPIG
OrganizationOrganization referenced in documents
WPALMOEACH FL
OrganizationOrganization referenced in documents
ADITL
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
Canty
PersonSurname reference in Epstein-related documents

BARBADOS
LocationLocation referenced in documents

GUADELOUPE
LocationCountry in the Caribbean
Calla
PersonNER artifact - OCR error or non-person text
WAITNG
OrganizationOrganization referenced in documents
INCOVING
OrganizationOrganization referenced in documents