17
Total Mentions
15
Documents
129
Connected Entities
Organization referenced in documents
EFTA01337236_sub_001 - EFTA01337236_100
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257638 EFTA01337282 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 33 12:0B FILE: POI-108062 TGT. PRONE: MCL. TOTALS IMCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE KISER FROM ONCRIE
E 44 02/22/07 12:08 PM FILE: Nil-108062 161. PROBE: -NCL. TOTALS INCL. RAW DATA CALL DURATION REV DATE TIME TARGET PHONE NUMBER FROM PRONE MUNGER 10 PIKME NUMBER TYPE OTHER NUMBER 06/11/05 20:37:04 EDT 00:01:23 TOLL 06/12/05 18:45:21 EDT 00:08:02 TOLL 06/14/05 16:30:47 EDT 00:03:10 TOL
EFTA01337236_sub_003 - EFTA01337236_300
BY TO NUMBER 02/22/07 FILE: 114.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 197 12:09 PP CALL DURATION NED DATE TINE TARGET PRONE MUNGER MN PRONE AMBER TO TiONE NURSER TYPE OTNERIRSBER 7/02/04 17:35:00 EDT 00:02:00 7/02/04 19:52:00 EDT 00:02:00 7/02/04 20:52:00 EOT 00:02:00 7/0
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257865 EFTA01337509 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUNGER PAGE 260 02/22/07 12:10 PM FILE: //1-108062 TGT. PHONE:-INCL. TOTALS INCL. RAU DATA CALL DURATION RFC DATE TINE TARGET PHONE NUMBER FROM
EFTA01722156
roweaga. IMPORTANT NEWS 315531 Seco:on Imams. BANK ONE MO CHASE NAVE IAER050. OUFENO THE MERGER TAUJASITX9N YOU MAY RECEIVE COLUAUNICATIOKS FROM MUNGER BOTH THE BANK ONE MO CHASE BRANDS. PLEASE CONTHVB TO WAX JUST AS YOU 00 TODAY. WHERE YOU DO TODAY. THAW YOU FOR YOUR counnuso outlasts ano WELCOME
EFTA01335806_sub_003 - EFTA01335806_300
NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE RUNNER FROM PHONE MUMMER TO PRONE NUMBER PAGE 169 12:18 PM REC TYPE OTHER MUNGER 02/05/D5 13:31:00 EST 00:01:00 02/05/05 14:10:00 EST 00:02:00 02/05/05 14:24:00 EST 00:01:00 02/05/05 14:31:00 EST 00:01:00 02/06/05 15:19:00 ES
EFTA01335806_sub_007 - EFTA01335806_700
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025456? EFTA01336486 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 FILE: NN-108062 TU. PRONE: INCL. TOTALS IRCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MISER FROM PRONE NUMBER PAGE 37 12:08
EFTA01335806_sub_010 - EFTA01335806_1000
12:10 PM FILE: NN-100062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER PM PHONE PUNTER TO PHONE MUNGER TYPE OTHERNUM 05/14/05 18:09:03 EDT 00:00:00 05/14/05 18:29:00 EDT 00:04:03 05/14/05 18:52:45 EDT 00:06:34 05/14/05 19:10:19 EDT 00:00:34 05/1
EFTA01335806_sub_011 - EFTA01335806_1100
BY TO NUMBER PAGE 434 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROLE MUNGER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUM3ER 04/06/04 18:11:00 EDT 04/06/04 19:11:00 EDT TOTAL CALLS LISTED FOR 10/14/04 08:43:00 EDT
EFTA01335806_sub_012 - EFTA01335806_1200
D BY TO NUMBER PAGE 461 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MUNGER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/17/04 16:42:00 EST 02/12/04 16:24:00 EST TOTAL CALLS LISTED FO 09/23/04 10:52:00 EDT T
EFTA01337236_sub_002 - EFTA01337236_200
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257777 EFTA01337421 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 172 12:09 FN CALL DUMT ION DATE TINE FILE: ON-108062 !GT. ANODE: INCL. TOTALS INCL. RAW DATA REG TARGET PISCINE RUNDER FRON
EFTA01337236_sub_004 - EFTA01337236_400
08062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATICEI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MUNGER 02/02/05 11:56:17 EST 00:00:02 TOLL 02/04/05 16:25:00 EST 00:01:56 TOLL 02/06/05 15:43:39 EST 00:03:48 TOLL 02/12/05 13:52:08 EST 00:00:22 TO
EFTA01337236_sub_005 - EFTA01337236_500
PAGE 396 02/22/07 12:11 1:11 CALL DURATION DATE TIME FILE: 44.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE MUGGER FROM PHONE MUNGER TO NOME MUTER REC TYPE OTHER MUNGER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:00 TOL
EFTA00188608_sub_004 - EFTA00188608_389
f ache Hatt Jane Does 101, 102/M 103: Page .; Page 1 Appeantnces oontirhted.. 2 On Wulf of the Pluntiffs. 3 ISIDRO MANUEL GARCIA, PIQIIIRE MUNGER 4 7 TARA A FINNIGAN, ESQUIRE GAN, P.A. 8 10 11 12 On betalfofthe Defendant kIlier EPOS: MICIIAEL PIKE ESQUIRE 13 , LUITER & COLEMAN, LLP 1
EFTA01700995
1 DATE : JUL-06 02:29PM TO DOCUMENT PAGES : 001 START TINE : JUL-06 02:29PM ENO TILE : JUL-06 02:30PM SENT PAGES : 001 STATUS : OK FILE MUNGER : 211 *** SUCCESSFUL TrNOT ICE *** Azle Teeveloor On.a.abero Y 344atlaVian to Corporation Credit Card Soroitzens c act. yr c.o. Rb ACCOUNT
EFTA01323548_sub_001 - EFTA01323548_100
meter Peedh &WO" New eal 11201.3859 INTERNATIONAL CHARITABLE STATEuEnT geE0000 February 23. 2002 THROuO-i Mirth 28.2002 ACCOLNT NWBON TraktleR MUNGER LAST STAITUEnT Fetindry 22.2002 SOMME/0 TWO OATE OAR IRIXSACTKOI ECSOaanotE SYMIOLCUSSO GUMMY KOCL CM WWII OnDO hmOitt 03/01/02 02126/
EFTA01701520
48.06179 9/27 38.553/6 9/5 57,478.41 9114 44.813.79 9/28 38,042.65 9/6 56,608.45 9/22 44.60142 9/8 108 808.45 9/28 38,58428 ACCOUNT MUNGER 0110132750 STATEMENT PERK* September 1.2006- September 30.2006 COLONAL CAM. NA. MEMBER Fac '01.3212$40 MP 586 EFTA01701606 Page 1 of 3 CCOL
RAU DATA
OrganizationOrganization referenced in documents

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

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

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

New York City
LocationMost populous city in the United States
RIMER
PersonName reference from legal documents or records

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
ULMER
OrganizationOrganization referenced in documents
OURATION
OrganizationOrganization referenced in documents
TARGET PNCNE
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
DURATIOI
OrganizationOrganization referenced in documents
NLMBER
OrganizationOrganization referenced in documents
RINSER
OrganizationOrganization referenced in documents
OURATICM
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
NUNIER
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents

SUMER
OrganizationOrganization referenced in documents