16
Total Mentions
16
Documents
213
Connected Entities
Organization referenced in documents
EFTA01312310
tomatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 0003 7/30 7/30 11 43A 7:26P S .10 S .10 0002 0004 7/30 7/30 1143A 8:15P S .10 S 0005 7/31 7:45A
EFTA01312202
"CALLS FROM" KEY: NY = NEN YORE, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION L WI-F1 CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY IC EPSTEIN 4 FEB 14, 2004 Events Events
EFTA01312207
i JEFFREY E EPSTEIN & r .TT BILL DATE PAGE 12.0 JUN 14, 2003 MESSAGING, Ref Date CONTENT Time & APPLICATION CHARGES Message Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 0003 5/20 5/20 720P 7:22P S .10 S .10 0002 0004 5/20 5/20 7:22P 8:17P S .10 S 0005 5/20
EFTA01312261
tomatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= R
EFTA01312467
N & r OTTV WITIMTV BILL DATE PAGE 20.0 DEC 14, 2003 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 0003 11/22 11/29 7:05P 11:50P S .00 S .00 0002 0004 8889 11//82 li;830 T -2g 8888 0009 12/055 111
EFTA01312410
NTIMRPR mniarrp MTIMRWR BILL DATE PAGE 9.0 NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 6:56P 301-793-1695 S .10 0002 10/26 12:55P 240-481-7994 S .10 TOTAL MESSAGING, CONTENT & APPLICATION C
EFTA01312359
arately, A = Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 6:50P .10 0003 8/19 5:09P .10 0004 8/27 11:26A .10 0005 9/03 8:15P .10 TOTAL
EFTA01706305
t "CALLS FROM" KEY, NY . NEW YORK, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & 55922769 FEB 14, 2004 Events
EFTA01706405
C 5 0821 11/12 11:47P LAS VEGAS NV 1 Date of Invoice: NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Meesage Ref Data Tim Mosses* To Typ Chrg Ref Message Dato Time Message To Typ Chrg 0001 10/13 1:07P S .10 0002 10/14 8:46A S .10 0003 10/16 6:07P S .10 0004 10/17 1:44P S .10 0005
EFTA01706705
Automatic Dropped W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Call Credit, Message Date Time Message To Typ Chrg 0001 8/21 7:20P 0003 9/01 11:39P S S .10 0002 8/28 7:33P 917-873-9156 S .10 0004 9/03 10:
EFTA01706805
M" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY .850 3.850 .400 1.700 .850 .850 3.400 .850 .850 5.950
EFTA01706605
all Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messa
EFTA01706505
tomatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages
EFTA00156053_sub_001 - EFTA00156053_100
8/12 11:00P a NEW YORK NY NY 5 1.25 Date of Invoice: AUG 14, 2003 MESSAGING, CONTENT L APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Message Data Time Message To Typ Chrg 0001 8/12 8:14P S .10 0002 8/12 8:28P S .10 0003 8/12 9:16P S .10 0004 8/12 9:24P S .10 0005 8/12
EFTA01653907_sub_001 - EFTA01653907_100
04 8/12 11:00 NEW YORK NY NY 5 1.25 Date of Invoice: AUG 14, 2003 MESSAGING, CONTENT L APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Message Data Time Message To Typ Chrg 0001 8/12 8:14P S .10 0002 8/12 8:28P S .10 0003 8/12 9:16P s .10 0004 8/12 9:24P S .10 0005 8/12
EFTA01653907_sub_002 - EFTA01653907_143
0 0707 11/12 11:03 LDCHINA NY 5.100 Date of Invoice: NOV 14, 2003 MESSAGING, CONTENT G APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 10/15 6:13P S .00 0002 10/16 7:32P .00 0003 10/16 7:38P S .00 0004 10/22 4:59P .00 0005 10/22
Typ Chrg
PersonPerson referenced in documents
AIR DISTANCE
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York

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

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America
NY FL
LocationLocation referenced in documents
AURORA IL 60572-8220
OrganizationOrganization referenced in documents
AT&T WIRELESS
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Long Distance Service
OrganizationOrganization referenced in documents
CROFTON
PersonName reference from legal documents or records
CONTENT & APPLICATION
OrganizationOrganization referenced in documents
FL FL
OrganizationOrganization referenced in documents
AT&T Connect Calls
OrganizationOrganization referenced in documents
NM NY
LocationLocation referenced in documents
STATEN
LocationLocation referenced in documents
NY NM
LocationLocation referenced in documents
DW PALM BCH FL NY
OrganizationOrganization referenced in documents
MD NY
LocationLocation referenced in documents