3
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3
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13
Connected Entities
Organization referenced in documents
EFTA00099024
peared ho being duly sworn, deposes and says: My name is I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a Legal Compliance Analyst and serve as the Custodian of Records for AT&T. I have been employed by AT&T since 06/23/2006. Attached to this Affidavit are copies of AT&T subscri
EFTA01338393
duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of IS and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct
EFTA00129645_email_005_sub_001 - EFTA00129645_134
duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct

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

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

Carol Gilligan
PersonName reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Mobile
LocationCounty seat of Mobile County, Alabama, United States
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents

BOLIVIA
LocationLocation referenced in documents
DAYTON IL
OrganizationOrganization referenced in documents
Data Tranafar
OrganizationOrganization referenced in documents
Data Toaster
OrganizationOrganization referenced in documents
JASPER Al
PersonName reference in documents