17
Total Mentions
17
Documents
582
Connected Entities
Organization referenced in documents
EFTA01310255
x DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 12. 2005 VOICE USAGE FOR Number Item Date Time Caned 408 MS 409 03+3 410 03/3 411 03+3 412 03/3 413 03/3 414 03/3 415 03/3 416 03/3 417 03/3 418 03/3 419 03/3 420 03/3 421 03/3 422 03/3
EFTA01309817
463 EFTA 00206167 EFTA01309822 X cingular rasing the bu DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Item Date Time Caned Calls To 269 07/11 11:56P BROOKLYN NY 270 07/11 11:581' BROOKLYN NY 271 07/12 12:01A BROOKLYN NY 272 07/12 12:08A NEW YORK NY 273 07/12 08:
EFTA01698632
OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR IMO WHILE IN FRANCE --- - Cont. Number Charge Item Date Time Caned Calls To Only Used Description 51 10/25 09:10P INCOMING 1 MN DISCOUNT INTL ROAM 52 10/25 09:11P INCOMING I MN DISCOUNT INTI ROAM TOTAL ROA
EFTA01705297
EFTA01705307 P Account Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Caned Calls To Used Rate Description Charge 939 01/11 02:1 • WPALMBEACH FL VAIN NCLUDED MINUTES 940 01/1102:24 WPALMBEACH FL 1MIN NCLUDED MINUTE
EFTA01705590
IL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Qnty Charge Number Qnty Charge Item Date Time Caned Calls To Used R ate Description Charge Item Date Time Called Calls To Used Rate DescrIptIOn charge 536 02/03 05:51P WPALMBEACH Fl. 1MIN 0.0
EFTA01705690
f 1M/spice December 12, 2004 ' Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Caned Calls To Used Rate Description Charge 793 12/11 03:48A INCOMING 1MIN UNLIMITED N/WKND PAN 794 12/41 03:53A INCOMING 1NDA1 UNLIMITED FEWXN
EFTA01706003
DISCOUNT INT ROAM 3.96 Mil 11111111 II I II IIIII iu IIIIIIIIIIIIII III ROAMER USAGE FOR WHILE IN FRANCE --- - Cont. Number Charge Item Date Time Caned Calls To Only Used Description Charge 48 03/02 06:16P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 49 03/02 06:31P FRANCE 1 MIN DISCOUNT INTL R
EFTA01706236
N UNUMITED WWKND MN 1 EVT 1.50 411 INFO 1 MIN UNLIMITED NNYKND MIN 1 MIN UN UNITED NNYKND WI/ Charge 1.50 VOICE USAGE FOR Number Item Date Time Caned 208 10/70 05:15P 209 10/10 05:18P 210 10/10 05:45P 211 10/10 08:31P 212 10/10 09:32P 213 10/10 08:43 214 10110 09:12 215 10/100924P 216 10/1
EFTA01706136
TED NMKND MIN EFTA01706199 I Account Name JEFFREY E EPSTEIN Miamber DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned 485 06/1311:12A 486 06/13 11:54A 487 06/1311:55A 488 06113 11:58A 489 06/13 12:01P 490 06/13 1205P 491 06/13 12.06P 492 06/13 12:20P 493 06/
EFTA01707184
ember 15, .2004. ' Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned - Continued Ginty Calls To Used Charge Rate Description Charge 921 12/10 03:43P INCOMING 3MIN NCLUDED MNUTES 922 12/10 04:07P WPALMBEACH
EFTA01717667
STEIN May 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned - Continued Qnty Charge Calls To Used Rate Description Charge 416 04/20 06:31P INCOMING 400 AD01. ANYTME MIN 417 04/2006:49P INCOMING 1M
EFTA01722314
12 I DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Qnty Charge Item Date Time Caned Calls To Used Rate Description Charge 782 06/09 10:00A INCOMING 4MW NCLUDED MINUTES 783 06109 12:22P WPALMBEACH FL 2MiN N UDED MINUTES 7
EFTA01724450
January 12, 2005 Page 17 of 22 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned Continued Only . Charge Calls To Used •Rate Description Charge 919 01/02 11:35 INCOMING MAIN UNUMITED NMKND MN 920 01/02 11:57 WPALMBEACH
EFTA01724850
AT&T Wireless Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORM Continued Item Date Time Caned 131 08/27 01:09P 132 08/27 01:44P 133 08/27 01:49P 134 08/27 01:50P 135 08/27 01:5W 136 08/27 01:579 137 08/27 020914 138 08/27 02:32P 139 0
EFTA01724950
0 52 EVT 0.00 300 MIN 0.00 264 MIN 0.00 5 MIN 3.95 5 MIN 1 00 9.35 Charge 1.31 1.31 DETAIL OF CUR VOICE I ISAGE FOR Number Item Date Time Caned 1 06/12 03:3 2 06/1209:1 3 06/12 11:2 4 06/12 12:14 5 06/12 12:31 6 06/12 01:04 7 06112 01:04 8 06/12 01:07 9 06/12 01:07 10 06/12 01:1 n
EFTA01335806_sub_002 - EFTA01335806_200
9 0.18 SDNY_Gtvl_02767179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253987 EFTA01335911 cingular NMINot Item CMG Time Caned 63 1193 WM 64 11113 09:34* 65 11/13 09.40A 66 1193 09:42A 67 11113 095M CA 11113 19064 69 11113 IONA 70 11931019* 71 11113 10,20* 72 11113
EFTA01335806_sub_012 - EFTA01335806_1200
ETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR- - Continued Humor, Only Charge Nimbff Only CNINN Min DNA Time Caned CMS To Used Rate Deseriptien Chine NOM DIM TM. CsLIM CM To Used Rate Description a—ge 990 07 991 07/3 01.47P 0535P NEW YORK NY INN UNU
MIAMI FL
LocationCity in Florida

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

NEW YORK NY
LocationState of the United States of America
MESSA
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California
BOCA RATON FL
LocationCity in Boca Raton, Florida
NIWKND
OrganizationOrganization referenced in documents
JUPITER FL
LocationCity in Florida
N/WKND
OrganizationOrganization referenced in documents
Item Dale Time
PersonPerson referenced in documents
DELRAY BCH FL
OrganizationOrganization referenced in documents
AURORA IL
LocationCity in Illinois

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NAVKND
OrganizationOrganization referenced in documents
RALEIGH NC
LocationCity in North Carolina
BROOKLYN NY
LocationBorough of New York City
WPAWBEACH
LocationLocation referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan