16
Total Mentions
16
Documents
390
Connected Entities
Organization referenced in documents
EFTA00097921
Description UNLMTED WWKND MN UNLIMITED NANKND MN MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLU DEDL TO Mo3EIL IANUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO 1/361. MESSAGE RETRIEVAL INCLUDED "MUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTES
EFTA01310057
CLUDED IANUTES 2/M4 UNLN MOW. TO MCEIL Pal UNLAI mom TO MCI3L 151 UNLII MOM TOMOBL 1151 INCLUDED MUTES Mel 028 ENH DISC INT 01- 028 INCLUDE IANUTES I WI EARLY E ENING NWKND 1 WI EARLY E ENING NWKND 21M4 EARLY E ENING NWKND Mel EARLY E ENING NWKND INCLUDE MUTES 1 WI INCLUDE MUTES Mel I
EFTA01310335
2A WPALMBEACH FL 1 MN 1000 NIGHTMKEND MIN 355 12/22 08:1 IA INCOMING 1 MN 500 ANYTIME ?,' \UTES 417 12/24 01305A INCOMING 1 MN 500 ANYTIME IANUTES 358 12/22 0B:57A INCOMING 1 MIN 500 ANYTIME 1: \UTES 418 12/24 0901A WPALMBEACH FL 2MN 500 ANYTIME MINUTES CONFIDENTIAL SDNY_GM_00334594 E
EFTA01311052
K NY IMIN UNLIMITED NWKND MIN 660 04/26 I053A INCOMING 1MIN UNLIM hall TO MOOL I EVT MESSAGE RETRIEVAL 661 0425 1104A uwOIANDI 'MIN UDEG. IANUTES 602 0423 1027P WPALMBEACH FL 3MIN UNLIMITED NWIND MIN 662 0426 1113A INC OMAN VAIN WED MINUTES r61F40-7912 603 0423 10:30P 581 55-0995 WPA
EFTA01310357
NIGHTMKEND MIN 500 ANYTIME MNUTES MN DROP CALL CREDIT WV 500 ANYTIME /MUTES PSI 500 ANYTIME I/MUTES AN 500 ANYTIME MNUTES PAN 500 ANYTIME IANUTES MN 500 ANYTIME MNUTES PAN 500 ANYTIME MNUTES 50 EVT 1.50 411 INFO 500 ANYTIME MUTES 500 ANYTIME IMIUTES 500 ANYTIME !SAUTES 500 ANYTIME INI
EFTA01310960
To Used Rate Description Charge 1 06/20 11:47A 21 535-6833 NEW YORK NY 6MIN 14CLUDED &MUTES 2 owl 09:40P 619 -3106 NEW YORK NY 'MIN 14CLUDED IANUTES 3 0523 11:56A 61 -7272 NEW CAON CA 6MIN 14CLUDED MINUTES 4 0523 03:63P 212 750.9895 NE YORK NY 3MIN INCLUDED IANUTES 5 0524 12:53P 212 5356
EFTA01311553
MESSAGE INCLUDED INCLUDED NCLUDED NCLUDED NCLUDED NCLUDED NCWDEDMINUTES NCWDED NCWDED NCWDED NCWDED NCLWED NCLUDED NCLUDED ADDITIONAL IANUTES MINUTES MINUTES MINUTES RETRIEVAL MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MINUTES MI
EFTA01316237
73 0919 1135A STUART ART FL MN 500 ANYTIME MNUTES 131 09724 0917A INCOMING MIN 000 MGHTAMEEND MIN 74 09019 I136A STU FL WI 500 ANYTIME IANUTES 132 09724 0916A OPANGEPARK FL 2MIN 000 MGHTAMEEND MIN 75 0919 02/34P ORANGEPARK FL MN 500 ANYTIME IANUTES 133 0425 l2:02A WPMJABEACH FL 3M
EFTA01316147
Continued Onty Charge Calls To Used Rate Description Charge NCOMING WPAUMEACH FL 31.111 500 ANYTIME MNUTES WPALMBEACH FL 'MN 500 ANYTIME IANUTES VOICE USAGE mer Called_ Item Date Ti 105 0617 0501 106 0617 0509 107 0617 05:11 FOR (561)3 Number 79.7824 - Continued Onty Calls To Used
EFTA01316195
HT/WKEND Pal MN 1000 NIGHT/WEND MN MN 1000 NIGHT/IF/KENO MN AN 503 ANYTIME MINUTES AN MCP GALL CREDIT AN MO ANYTIME MINUTES AN MO ANYTIME IANUTES MN 500 ANYTIME MINUTES AN 503 ANYTIME MINUTES AN 503 ANYTIME MINUTES EVT 1.50 411 INFO IAN 503 ANYTIME MINUTES AN KO ANYTIME MINUTES AN
EFTA01316123
500 ANYTIME PANLITES INCOMING MN 500 ANYTIME MINUTES STUART FL PAN 500 ANYTIME MNUTES NG PAN 500 ANYTIME MNUTES STUART FL MN 500 ANYTIME IANUTES STUART FL WI 503 ANYTIME MINUTES INCOMING MN 500 ANYTIME MINUTES EVT CALL WAITING INCOMING MN 503 ANYTIME MINUTES WPALMBEACH FL MIN 503
EFTA01335806_sub_001 - EFTA01335806_100
RTIME MINUTES 00 0.018 . MIN 0.09 /ACNE MINUTES ?I 01/00717P 72 0111604:27P WPM MSFACH FL 80110011804 FL MIN MIN 00 minim MINUTES 003 /URINE IANUTES 0.16 000 136 137 01119 0109 1:359 4.52 INCOMWG V/PALMBLACH FL MIN 0.09 AIRTIME MNUTES MN 00 *RIME MNUTE$ 0.09 73 01/160903P INCOMING
EFTA01335806_sub_007 - EFTA01335806_700
UNLIMIT ED WWINCI MN 655 1201 08:319 605 12/24 II:43A INCOMING MN UNLIM MON TO M064. 656 1/R7 08:329 606 12124 12:229 INCOMING MIN etCLUDED IANUTES 607 12124 12:599 ONSTD$TCR TA MN TNCLUDEO WILETES 657 12/27 017339 n 603 12/24 03:2117 NEW IOW( NY MN 658 12/27 08:349 ge 609 12/24 06:23P
EFTA01335806_sub_012 - EFTA01335806_1200
WPALMBEACH FL MN UMW MOM 10 MOM NEW YORK NY MN INCLUDED MANTES UMW MON TO MOM. MN INCOMING MN INCLUDED NMUi INCOMING INC°"ING i MN NCLUDE 0 IANUTES NEW YORK NY MN UNUM wet TO MOIR YORK NY MN INCLUDED MNUTES INCOMING IAN INCLUDED 'NOTES W UMW MOM TO meet veernairAcii FL MIAMI FE MN IN
EFTA01335806_sub_013 - EFTA01335806_1263
RETRIEVAL 921 30 12:41P NEW YORK NY EVE MC S. AGE RETRIEVAL MN M MI 0 WYNN MI 973 11/0102:410 974 11/0104:17P mi Ki te UK MIN NEELIDE 9 IANUTES IUOEO MINUTES 922 ONO 71429 NEW YORK NY MN At 4 WWKND M MN 025 EMI DISC INT DT 050 SONY_GM_02768279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
EFTA01337236_sub_006 - EFTA01337236_600
na. LION TO MO& EVE MESSAGE RETRIEVAL INN UNUIA MOBI TO MOSE mmi UNUM MOM TO ROBE MN "CLUE* D MNLITES I MN UNUM MOIR 10 41061 MN a6CLUOCO IANUTES EVE CALL WNTING GUN UNUM IJOBL TO MOCK MN DICLUOED MiNuTES MN INCLUDED MU TES MN INCLUOED MINUTES MN INCLUDED MPATTL1, MN uNLOA Wei TO

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
Calla
PersonNER artifact - OCR error or non-person text

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

New York City
LocationMost populous city in the United States

Hollywood
LocationNeighborhood in Los Angeles, California, United States
WAITNG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BOSTON MA
LocationCity in Massachusetts
RALEIGH NC
LocationCity in North Carolina
MARTIN GOLICK
PersonPerson referenced in documents
DELRAY BCH FL
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
NNIKNO
LocationLocation referenced in documents