11
Total Mentions
11
Documents
185
Connected Entities
Location referenced in documents
EFTA01311412
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EFTA01314518
nighl JEFFREY E EPSTEIN Package Type FeclEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Tramp:deign Cheep 16.50 Delivered Fab 25.200611:17 Residential Delivery 2.00 Svc Arne AA Fuel SurCherge 1.04 Signed by 14794574 Descoure .2.64 FedEx Use
EFTA01692476
4 . 0367/04 07/10/04 - canna 07/1604 09/1 704 07/11004 . Dit/11/04 07/116:4 OSE170)4 Only Used 92 UIN IS EVT 102 MITI 107 MIN S YIN I IAN Cheep Om CIAO 000 0.00 1.73 1990 0.0) em 2L74 Char 060 000 000 OM 0.01 Marge om 014 0.30 EOL 4.17 ri ll VOICE USAGE FOR Mater Item
EFTA01692775
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EFTA01707384
alling: W=Nights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd tore Charge DA Cheep 646 05/06 08:58914 LOCAL CL 2 RSD1 P RN 0.00 ' 647 05/06 09.30914 NI H PALM PI. 1 RSD1 N N 0.00 640 05/06 09:40114 IC N PALM
EFTA02692467
• All AM • All • Slow • Rest. Week Wed. • None $28,054 Low 475 Cold 20's Jan. 24 • After 9 PM • Tourists, young • Dead early • Cheep stuff Thurs. • No $8,248 Below 231 Cold 20's Jan. 25 • All AM • All • Slow • Rest. Week Thurs. • None $33,923 Below 528 Cold te
EFTA01335806_sub_001 - EFTA01335806_100
MN WI EVT PAN MasIATE0 NANKND MN UNMATED NANKIW IAN IMPALED NIWKNO MN UMAVITE0 WWKNO MN UHL/ATE:3 NOVKM1W4 CALL WAMNG ONIJIATED WWKNO IAN Cheep o.M 0.10 0.10 0.09 0.09 0.00 0.36 0.09 0.09 0.00 0.16 0.09 0.09 0.09 0.09 009 009 009 009 009 009 037 0.90 009 0 0 1 368 00
EFTA01335806_sub_007 - EFTA01335806_700
11:13A 201021 0590P 22 IN7 g:13A 23 1027 08:57P 24 10/28 0149P 12:10* ;11%1 01.37A 27 1030 02:53A 261030 03W TOTAL TEXT/MULTIMEDIA Cheep mrAmpeon 1991NCL MSGS SENT 1031NCL MSGSSENT WI TEXT MSG MIL TEXT MSG m$G MTI. TEXT ML TEXT MSG CM TEXT MSG 103 INCL ES5ENT 100 iNcL $SENT 1
EFTA01337236_sub_007 - EFTA01337236_633
M ROAM ROAM NA ROA RO M ROAN ROAMROAM ROAM ROAM ROAM ROW ROAM ROAM ROAM ROAM ROAM ROMA ROW ROAM ROAM ROAM RONA ROAM Room ROAM Cheep Clwge 0 99 97 2. ISB 7.92 ISR 0.99 1.94 0119 019 099 0.O 0.99 099 0 0.99 0.99 0.99 0.99 091 190 0.99 116 ON 091 3-96 2.97 9
EFTA01271775_sub_003 - EFTA01271775_300
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EFTA01270749_sub_002 - EFTA01270749_200
B0(34 RAMC F VAI5t TIE ENDING PAWN( OF THIS STATEMENT, FOUONTINSE NSTRUCTIONS- b _ ADD (1) Debubs not meted Rey the Sank $ DEDUCT Ocislandii4 Cheep S Pater. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone wr it hat al the cOnaOl ltdoelmaldn pi Cfrided It OM

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
MIAMI FL
LocationCity in Florida
Maria Farmer
PersonAmerican visual artist

NEW YORK NY
LocationState of the United States of America
WAITNG
OrganizationOrganization referenced in documents
NNEKNO
OrganizationOrganization referenced in documents
NCOIANG
OrganizationOrganization referenced in documents
KW MN
LocationLocation referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
NAVAND
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
NNIKNO
LocationLocation referenced in documents
TOM NY
LocationLocation referenced in documents

Tampa
LocationCity in Florida, United States
AT&T Wireless
OrganizationAT&T Wireless telecommunications

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation