14
Total Mentions
13
Documents
148
Connected Entities
Location referenced in documents
EFTA01706405
FL 1 .69 .20 0066 12/22 4:22P INCOMING 5 3.45 0067 12/22 4:32P INCOMING 1 .69 0068 12/22 4:50P W PALM BCH FL 1 .69 0069 12/22 4:57P STATEN IS NY 4 2.76 .80 0070 12/22 5:01P INCOMING 3 2.07 PAL AT&T vzVprletary The information contained bore Is for use by eutberInd persea colY
99 12/02 9:02A INCOMING 1 0600 12/02 9:05A BROOKLYN NY 3 0601 12/02 9:08A QUEENS NY 2 0602 12/02 9111A NEW YORK NY 1 0603 12/02 9:17A STATEN IS NY 3 0604 12/02 9:21A 617/INCOMNG LDBRIGBTON MA NY 0605 12/02 9:22A INCOMING 1 0606 12/02 9:30A 617/INCOMNG LDBRIGBTON MA NY 0607 12/02 9
EFTA01312467
1 INCOMING 4 W PALM BCH FL 1 W PALM BCH FL 2 W PALM BCH FL 1 LOCAL 1 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 3 STATEN IS NY 1 MOBILE NY 4 MOBILE NY 2 NEW YORK NY 1 INCOMING 3 INCOMING LOCAL CONFIDENTIAL SDNYGM_00338589 EFTA_00211288 EFTA01312482 A
EFTA01324760
Oro Wham% tate Nod.. S• 0Y. VY 112:141S0 OW. Stems SounIte COO Cue Mtintelb Omer Nest Ortrotbn, beo Yes 112011/150 WO 272.1003 JEFFREY EPSTEIN STATEN/HT PIPSTO Math 11.2001 rteiCACH NA 27.2001 ACCCUerr µ.l61 20740729 x72 TAXPAYER HAW 0O fi t LAST STATDIENT Math 30 2001 OK Tv; wrtary h be hi
EFTA01706705
RK NY NY 1 .25 EW YORK NY NY 2 .50 EN YORK NY NY 1 .25 EW YORK NY NY 2 .50 INCOMING 2 INCOMING 1 EW YRK N Y 2 BETHESDA DC 2 STATEN IS NY 1 INCOMING 4 INCOMING 2 NEW INCOMING NY 3 7 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 4 NEW YORK NY 1 NE
EFTA01706805
08 5:31P NEW YORK NY 2 0370 12/08 5:34P NEW YORK NY 2 0371 12/08 5:39P NEW YORK NY 2 0372 12/08 5:44P NEW YORK NY 3 0373 12/08 5:55P STATEN IS NY 1 0374 12/08 6:01P MOBILE NY 4 0375 12/08 7:25P MOBILE NY 2 0376 12/08 8:36P NEW YORK NY 1 0377 12/08 8:38P INCOMING 3 0378 12
EFTA01706505
MOBILE NY 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 LOCA 1 MOB E NY 2 MOBILE NY 2 MOB NY 2 MOBILE LE NY 1 STATEN IS NY 1 NORTHSALEM NY 2 NEW YORK NY 2 MIAMI FL 1 MOBILE NY 9 INCOMING 1 BETHESDA DC 1 MIAMI FL 1 NEW YORK NY 1 NEW YORK NY
EFTA01671962_part_53
CO/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000080 $23.92 08/07/14 LAUDERDALE SPEEDOMETFT LAUDERDALE 9545224885 Description Pike SERVICE STATEN $231.81 FL $23181 08/08/14 WESTERN AUTO 15047 0ST THOMAS VI 3407754400 $100.99 08/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778906 $162
EFTA01671962_part_61
PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 3145.76 0824/18 TACO BELL 305-893-0143 NORTH MIAMI FL 314.64 06/25/18 SHELL OIL 57543869101 GAS STATEN MIAMI FL 326.71 APAEX006045 Continued on next page SONY_GM_02749344 EFTA _00236600 EFTA01678003 Plum Card* LSJE LLC JEFFREY E EPSTEIN Cl
EFTA00156053_sub_001 - EFTA00156053_100
1 0361 6/07 5:49P MOBILE NY 2 0362 6/07 5:52P MOBILE NY 2 0363 6/07 5:53P MOBILE NY 2 0364 6/07 8:25P MOBILE NY 1 0365 6/07 8:27P STATEN IS NY 1 0366 6/07 8:28P NORTHSALEM NY 2 0367 6/07 8:30P NEW YORK NY 2 0368 6/07 8:32P MIAMI FL 1 0369 6/07 8:33P MOBILE NY 9 An. Pa
EFTA00156053_sub_002 - EFTA00156053_143
NEW YORK 10:19A a-WM NEW YORK 10:24A a-WM NEW YORK 10:51A IMM-M NEW YORK 11:10A Ma NEW YORK 12:23P INCOMING INCOMING NEW YORK BETHESDA STATEN IS NY INCOMING INCOMING NEW YORK INCOMING INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NE
EFTA01653907_sub_001 - EFTA01653907_100
ORK 6 NEW YORK INCOMING MOBILE MOBILE MOBILE MOBILE MOBILE LOCAL NEW YORK INCOMING INCOMING LOCAL LOCAL MOBILE MOBILE MOBILE MOBILE STATEN IS NY NORTHSALEM NY NEW YORK MIAMI MOBILE BILLED USAGE NY 1 1 11 1 1 9 1 1 4 NY 1 NY 1 NY 1 3 2 NM 1 3 4 1 NY NY 1 .25
EFTA01312207
:39P INCOMING 1 8368 g//83 LOCAL LOCAL 1 1 0361 6/07 5:49P MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 2 8365 6//87 li3E MOBILE STATEN IS NY NY 1 1 0366 6/07 8:28P NORTHSALEM NY 2 03678 6//87 139E NEW YO RK MIAMI NY FL 2 1 0369 6/07 8:33P MOBILE NY 9 833? 6//87 li;E
EFTA01322280_sub_001 - EFTA01322280_100
York, New Yak 10167 (212) 272-2000 Bar. Sian Sew.., Cup. &a Vintoth Case Nona Itealir. New Tat 11201.3610. W2)2720003 INSTITUTIONAL INTERESTS STATEN°, PEROO Tanury 27.2001 liniCoOn february 23, 7001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SCRUMP mwe OAR curs TRANSAC
Typ Chrg
PersonPerson referenced in documents
NY NY
LocationReference to New York
AIR DISTANCE
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NY FL
LocationLocation referenced in documents
Typ Chrg Ref
OrganizationOrganization referenced in documents
FL FL
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
CROFTON
PersonName reference from legal documents or records
AURORA IL 60572-8220
OrganizationOrganization referenced in documents

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Long Distance Service
OrganizationOrganization referenced in documents
CONTENT & APPLICATION
OrganizationOrganization referenced in documents

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

San Juan
LocationCapital of Puerto Rico
NY NM
LocationLocation referenced in documents
AT&T Connect Calls
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist