10
Total Mentions
10
Documents
130
Connected Entities
Organization referenced in documents
EFTA01312310
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
EFTA01312207
O FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: 1311 .00 11.00 D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message
EFTA01312467
2 INCOMING 21 INCOMING 6 INCOMING 1 MOBILE NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90 CALL CHARACTERISTIC$ D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F = Call Forwarding, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW
EFTA01312410
41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW
EFTA01312359
AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL FLORIDA MESSAGING, CONT
EFTA01706305
AL HOME AIRTIME AND LONG DISTANCE CHARGES 2264 .00 61.50 CALL CHARACTERISTICS: S Long Distance Service Billed Separately, W Call Waiting, D . AT&T Connect Calls, A Automatic Dropped Call Credit "CALLS FROM" KEY, NY . NEW YORK, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events
EFTA01706705
YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, D = AT&T Connect Calls, A = Automatic Dropped W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Messag
EFTA01706805
:41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK M
EFTA01706605
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
EFTA01706505
TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NY NY
LocationReference to New York

NEW YORK NY
LocationState of the United States of America
AURORA IL 60572-8220
OrganizationOrganization referenced in documents
Typ Chrg
PersonPerson referenced in documents
Typ Chrg Ref
OrganizationOrganization referenced in documents
AIR DISTANCE
OrganizationOrganization referenced in documents
AT&T WIRELESS
OrganizationOrganization referenced in documents
CROFTON
PersonName reference from legal documents or records
Long Distance Service
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States
NY FL
LocationLocation referenced in documents
CONTENT & APPLICATION
OrganizationOrganization referenced in documents
MD NY
LocationLocation referenced in documents
CHARLT AML VI WP
OrganizationOrganization referenced in documents
DW PALM BCH FL NY
OrganizationOrganization referenced in documents
LDW PALM BCH FL NY
OrganizationOrganization referenced in documents
WORLDCONNECT
OrganizationOrganization referenced in documents
WEST PALM FL WP
OrganizationOrganization referenced in documents