6
Total Mentions
6
Documents
78
Connected Entities
Organization referenced in documents
EFTA01310033
YORK NY STAIN NEW YORK NY VAIN OUEENS NY SPAN NCOMING HAN INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY INCOPAING NEW YORK NY VAN NUYS CA INCOMNO OUEENS NY NEW YORK NY OUEENS NY EL CAJON CA NEW YORK NY NEW YORK NY INCOMING NEWYORKZNI NY NEWYORKZNI NY
EFTA01310932
RETRIEVAL NEW YORK NV 1 MIN ~no NWKND MIN 1 EVT MESSAGE RETRIEVAL NEW NV 2/AN UNUMITED NWXND MIN NEW NV VORK 1 MIN UNUMITED NWXND MIN INCOPAING 3MIN UNUMITED NWXND MIN NY ZONE 1 NV VAN UNUMITED NWXND MIN INCOMING SMIN NCLUDED MINUTES NEW YORK NV 7MIN NCLUDED MINUTES NEW YORK NV 1
EFTA01310137
IN INCLUDED MINUTES 289 0509 02.46P NEW YORK NY IMIN INCLUDED MINUTES 290 0509 02.47P CliTAMSTTHS VI IMIN INCLUDED MINUTES 291 0509 02.48P INCOPAING IMIN NCLUDED MINUTES 292 0509 02.48P NEW YORK NY IMIN INCLUDED MINUTES 293 0509 02 5IP INCOMING IMIN INCLUDED MINUTES 290 05:09 02 53P IN
EFTA01705590
UNLIMITED WWKND MIN 71 12/1309.05? 72 12/130926P INCOMING INCOMING 1 MIN UNLIMITED NAVKND MIN 1 MIN UNLIMITED NAVKND MN 132 12/15 101117P INCOPAING UNLIMITED N/V/KND MIN 1 M 1EVT CALL WAITING 73 12/13 09:28P I OMING VAIN UNLIMITED WWKND MIN 133 12/15 1058P INCOMIN 3PAIN UNLIMITED AMEN
EFTA01705903
NEW YORK NY JUPITER FL INCOMING INCOMING INCOMING INCOMING WPALMBEACN FL NWYRCYZNO1 NY W ANGELES CA INCOMING INCOMING INCOMING INCOMING INCOPAING NEW YORK NY NVYYRCY2N01 NY NEW YORK NY INCOMING Qnty Used Rate Charge Description Charge MN UNLIMITED NANKND MIN UNLIMITED NMKND MIN MN
EFTA01707284
ACH FL 1MN 1000 NIGHTANKENO MIN 186 07/20 11:00P WPALMBEACH FL 2MIN 1000 NIGHTMKEND MIN 187 07/2011:09P INCOMING 2MAN t000 NIGHTIWKENO MIN INCOPAING 1MN • MOO NIGHTMKEND MIN 188 07/20 11:139 IMO Date of Invoice- 1 • August 15, 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE

NEW YORK NY
LocationState of the United States of America

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City
K NY
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
MESSA
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
Total Monthly Service Charges
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey
Rato Description
OrganizationOrganization referenced in documents
Item Dale Time
PersonPerson referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
Megabyte
PersonSurname reference in documents
SANTURCSTE
OrganizationOrganization referenced in documents