18
Total Mentions
18
Documents
225
Connected Entities
Organization referenced in documents
EFTA00087123
3 0092 1/15 6:54A INCOMING NH 1 0093 1/15 8:01A INCOMING NM 2 0094 1/15 9:08A SRETRIEVAL NEW YORK C NY NM 1 0095 1/15 1:36P SRETRIEVAL NEW YORK C NY IN 3 0096 1/15 1:38P NEW YORK NY IN 4 0097 1/15 1:47P CAMBRIDGE MA IN 2 0098 1/15 1:48P QUEENS NY IN 2 AIN Ala' Proprietary The infonm
EFTA01312310
E TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: C Tr7krn TT 0001 7/21 9:28P NEW YORK NY 1 .69 .40 0002 7/21 9:29PS NEW YORK C NY 1 .69 E.Imit.vfli, 0003 7/21 9:31P O1/a t /1 T1A BROOKLYN NY 11 7.59 2.20 0004 7/22 5:20P NEW YORK NY 1 .69 .20 Subtotal for : CHI
EFTA01312467
.65 .66 38 .33 8:1! .66 .17 .08 :33 .17 Subtotal for : BARBADOS, 102 100.98 46.15 14.15 alely lola From: USVIi VI ZZ 12:17A RETRIEVAL NEW YORK C NY 4 2.76 0041 11/22 9:44A RETRIEVAL NEW YORK C NY 1 0042 11/22 10:38A INCOMING 2 1: 3 0043 11/22 10:53A INCOMING 1 .69 1139A INCOMING 1
EFTA01312410
1 ACCOUNT NAME JEFFREY E EPSTEIN & ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES gfils1W/IT F8:48PSRETRIEVALPR NEW YORK C NY 1 .69 Subtotal for : 1 .69 .00 .00 W is1W/1! Fg?ToP NEW YORK NY 15 10.35 3.00 0003 10/22 5:33P NEW YORK C NY 1 .69 INCOMING 14 3
EFTA01706036
MOBILE NY 1/28 7:40582 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY 1/28 7:4214P 1 0 0 0 25 7207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 0 .69 4175 7207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 0 .69 40683 720763
EFTA01706305
4 0008 6/26 11:37A NEW YORK NY 1 .69 .20 0009 6/26 11:38A INCOMING 13 8.97 0010 6/26 11:41A INCOMING 1 .69 0011 6/26 12:31P RETRIEVAL NEW YORK C NY 1 .69 0012 6/26 3:02P INCOMING 3 2.07 0013 6/26 3:08P INCOMING 2 1.38 0014 6/26 3:12P RETRIEVAL NEW YORK C NY 1 .69 0015 6/26 3:40P RE
EFTA01706805
0046 10/25 10:39A 0047 10/25 12:54P 0048 10/25 2:06P 0049 10/25 2:09P 005 25 2:27P 0051 10/25 4:44P 0052 10/25 5:11P 0053 10/25 5:57P From: NEW YORK C NY 1 1 .69 .69 .00 .00 NEW YORK NY 15 10.359 3.00 NEW YORK C NY 1 6 INCOMING 11 7.59 INCOMING 4 2.76 NEW YORK C NY 2 1.69 .38 INCO
EFTA01706136
YORK NY INCOMING 03/13 11:3757A 1 0 0 0 37 C NATIONAL PLAN $199.99 .NEW YORK NY 03/13 11:3843A 2 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 4:0434P 0 0 1.2 1.2 25 C NATIONAL PLAN $199.99 BRO
EFTA01708988
W YORK NY INCOMING 03/13 11:3757A 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/13 4:0434P 0 0 1.2 1.2 25 C NATIONAL PLAN $199.99 BROO
EFTA01335806_sub_004 - EFTA01335806_400
NAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 519
EFTA01335806_sub_005 - EFTA01335806_500
9 1:5633P 27 NATIONAL PLAN $199.99 PALNDALE CA 02/29 1:5955p 25 NATIONAL PLAN $199.99 PAIRDALE CA 02/29 2:0525P 25 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/29 4:3120P 4128 NATIONAL PLAN $199.99 NADI INCOMING 02/29 4:5704p 4128 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 5:3426P
EFTA01335806_sub_006 - EFTA01335806_600
BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURC
EFTA00156053_sub_001 - EFTA00156053_100
180 8/04 10:34A UN. KINGDO FL 1 0181 8/04 10:35A UN. KINGDO FL 2 .700 0182 8/04 10:38A UN. KINGDO FL 1 .350 0183 8/04 12:58P RETRIEVAL NEW YORK C NY US 1 0184 8/04 12:59P RETRIEVAL NEW YORK C NY US 1 0185 8/04 1:00P NEW YORK NY US 1 Nil Page 61 AT&T Proprietary /no intonation contain
EFTA01653907_sub_001 - EFTA01653907_100
K NY FL S 0180 8/04 10:34 UN. KINGDO FL 1 0181 8/04 10:35 UN. KINGDO FL 2 .700 0182 8/04 10:38 UN. KINGDO FL 1 .350 0183 8/04 12:58 NEW YORK C NY US 1 0184 8/04 12:59 NEW YORK C NY US 1 0185 8/04 1:002 YORK NY US 1 ATM Page 0 WILT Proprietary intonation contained bore is for use by
EFTA00204035_sub_001 - EFTA00204035_100
73-915601/28 7:4058P 2 917/855-3363 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 917/855-3363 07207633238 NA
EFTA00204035_sub_002 - EFTA00204035_129
MING 03/13 11:3757A 1 917/855-336307207633238 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 917/855-336307207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 917/855-336348747956 NATIONAL PLAN $199.99 SANTURCE PR 787/460-986303/13 4:0434P 0 917/855-336307207633238 NATIONAL
EFTA01310387_sub_001 - EFTA01310387_100
6:2930P 2 0 NATIONAL PLAN $199.99 MOBILE NY 01/28 7:4058P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 12:1219A 1 .69 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 12:1326A 1 .69 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 10:1650A 2 1.38
EFTA01310387_sub_002 - EFTA01310387_129
05A 5 0 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3757A 1 0 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 0 NATIONAL PLAN $199.99 NEW YORK C NY 03/13 3:0544P 1 .69 NATIONAL PLAN $199.99 SANTURCE PR 03/13 4:0434P 0 0 NATIONAL PLAN $199.99 BROOKLYN NY 03/13 4:1048P 1 .69 NATIONAL
C ST CROIX VI
OrganizationOrganization referenced in documents

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

West Palm
LocationCity in Palm Beach County, Florida

New York City
LocationMost populous city in the United States
CHARLT AML VI
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

NEW YORK NY
LocationState of the United States of America
NY NY
LocationReference to New York

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
AIR DISTANCE
OrganizationOrganization referenced in documents

SAN JOSE
LocationCity in San Jose, California
Typ Chrg
PersonPerson referenced in documents

NEWPORT
LocationLocation referenced in documents
Typ Chrg Ref
OrganizationOrganization referenced in documents
DELRAY BCH FL
OrganizationOrganization referenced in documents
PALMDALE
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
AURORA IL 60572-8220
OrganizationOrganization referenced in documents
AT&T WIRELESS
OrganizationOrganization referenced in documents