4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01309721
3811863 Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CUFF r NI— CTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE c COr1I— t , Number Onty Charge Number Onty Charge Item Date llme Calls To Used Rate
EFTA01310045
437 01/1903:51P mbar Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 8 of 12 ACTIVITY - CONTINUED DETAIL OF CUFF r MT A,CTIVITY - CONTINUED Continued Only Charge VOICE USAGE C Continued Number Onty Charge Calls To Used Rate Description Charge Item Date Time " A C
EFTA01310357
1 3.12 10.88 74.17 EFTA_D0207459 EFTA01310359 cingular ing the ter DETAIL OF CURRENT ACTIVII VOICE USAGE FOR mbar Sal DETAIL OF CURPr ' CTIVITY - CONTINUED Item Date Time Number Called Calla To Onty Charge Used Rate Description Charge 1 07/15 03:58P WPALMBEACH FL I INN 500 ANYTIM
EFTA01724950
1 MIN 856 07/1012:24 BOYNTONBCH FL 6MIN 857 07/1012:31 INCOMING 1 MIN 858 07110 12:31 INCOMING 1 MIN 859 07/10 12:32 WPALMBEACH FL 1 MIN CTIVITY - CONTINUED Calls To ontinued Onty Charge Used Rale Doscri Mon UNLIMITED NMKND MIN UNUMITED NMKND MN UNUMITED N/WKND MN UNLIMITED NMKND MN
Calla
PersonNER artifact - OCR error or non-person text

NEW YORK NY
LocationState of the United States of America
MIAMI FL
LocationCity in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NANKNO MN
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
BROOKLYN NY
LocationBorough of New York City
RALEIGH NC
LocationCity in North Carolina
WAITNG
OrganizationOrganization referenced in documents
PAOBL
OrganizationOrganization referenced in documents
N/WKND
OrganizationOrganization referenced in documents
UNLIJITED NWKND
OrganizationOrganization referenced in documents