Back to People & Entities
LDSPAIN
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312261.pdf
1 mentionEFTA01312261
.44800 3181 LDSPAIN NY 134/INCOMNG /INCO G LDSPAIN NY 134 /INCOMNG LDSPAIN NY .350 134 LDSPAIN NY 134 134 /INCOMNG /INCO G /INCOMNG LDSPAIN LDSPAIN NY NY 1.050 134 134 /INCOMNG /INCO G LDSPAIN LDSPAIN NY NY 1:128 134 /INCOMNG LDSPAIN NY .350 133 /INCOMNG /INCOMNG LDFRANCE
EFTA01312410.pdf
1 mentionEFTA01312410
CALLS TO FROM MIN AIR DISTANCE 0628 11/02 2:02P LDSPAIN NY .350 0629 11/02 2:02P LDSPAIN NY .350 063111/02 Mil; 060311/00 4 5:58A20A LDSPAIN LDSPAIN N NY P Y N NY P Y :328 :388 0634 11/03 7:49A LDSPAIN NY .350 11/03 86335 12:2308P LDBELGIUM NY 66 11/04 7 A LDSWEDEN NY 1:
EFTA01706505.pdf
1 mentionEFTA01706505
OBILE NEW YORK INCOMING INCOMING LAS VEGAS MOBILE MOBIL OCALE LINCOMING LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDSPAIN LDWINSTN SAL LDWINSTN SAL LDGREENSBORO 1 8 NY 2 NY 1 2 16 1 2 NY 5 NY 4 NY 2 2 NY 9 6 2 NY 1 2 NY 2 NY 1 6 1 NY NY
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
NY NY
LocationReference to New York
3 docs3 co-mentions
AT&T WIRELESS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NY FL
LocationLocation referenced in documents
3 docs3 co-mentions
WORLDCONNECT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CR
CROFTON
PersonName reference from legal documents or records
3 docs3 co-mentions
AURORA IL 60572-8220
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Long Distance Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CONTENT & APPLICATION
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Typ Chrg Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AIR DISTANCE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TC
Typ Chrg
PersonPerson referenced in documents
3 docs3 co-mentions
HYATTVILLE
LocationLocation referenced in documents
3 docs3 co-mentions
MD NY
LocationLocation referenced in documents
3 docs3 co-mentions
SURCHARGES & REGULATORY FEES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DALEXANDRIA DC NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LDSANTA FE
OrganizationOrganization referenced in documents
2 docs2 co-mentions