2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA01692626
$ $ $ $ 107 $ S ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total (Antigua (Cable & Wireless)) 11/20/05 Flacklams 11:44 AM 1120/05 New Yorkoll 1257 PM 11/20/05 Florida,us 11/20/05 Plaid/we 11120/05 New Yorke. 1120/05 New York,us 11/2
EFTA01725150
SUBTOTAL 5 $ • $ Minutes Airtime Toll Charges Charges Total ROAMING CHARGES Date Call Time Number Call Destination Called Type (Antigua (Cable & Wireless)) 11/20/05 Florida,us 11:44 AM 11/20/05 New York,us 12:67 PM 11/20/05 Florida,us 2:01 PM 11/20/05 Florida,us 2:02 PM 11/20/06 New Yorkus 2:

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jamaica
LocationIsland state in the Caribbean Sea

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
New Albany
LocationCity in Ohio, United States

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

Nashville
LocationCapital and largest city of Tennessee, United States

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Pease
PersonSurname reference in Epstein documents
Marge
PersonAmerican cartoonist (1904–1993)

Council of Europe
OrganizationOrganization referenced in documents

Sprint
OrganizationAmerican telecommunications company

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Sprint/Nextel
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America