13
Total Mentions
13
Documents
140
Connected Entities
Organization referenced in documents
EFTA01335806_sub_002 - EFTA01335806_200
SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE IS 02/21/07 12:04 PM FILE: OM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME 06/20/04 02:01:00 EDT 00:01:00 06/20/04 02:01:00 EDT 00:01:00 06/20/04 14:27:00 EDT 00:01:00 06/20/04 20:10:00 EDT 00
EFTA01335806_sub_003 - EFTA01335806_300
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 OROMER PAGE 187 02/21/07 12:19 PN FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE 'sweat TO PRONE NUMBER TYPE OTHER NUMBER 03/20/05 04:03:00 EST 00:02:00 03/20/
EFTA01335806_sub_007 - EFTA01335806_700
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 9 02/22/07 12:08 PN FILE: MN-108062 1GT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE MASER FRON PRIME NURSER TO PHONE NUMBER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 40 06/16/04 21
EFTA01335806_sub_008 - EFTA01335806_800
SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 59 02/22/07 12:08 PM FILE: MK-108062 7GT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/05 20:38:37 EST 00:02:05 03/29/
EFTA01335806_sub_009 - EFTA01335806_900
ENSITIVE/ (CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/22/07 12:09 PM FILE: 101.108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MLNBER FRO( PHONE HUMBER TO PHONE NUMBER TYPE OTHER MASER 04/15/04 19:28:00 EDT 00:01:00 04/15/0
EFTA01335806_sub_010 - EFTA01335806_1000
0 SENSITIVE/UNCLASSIFIED TAPARD01' ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 02/22/07 12:10 PN FILE: NN-108062 TGT. PHONE: NCL. TOTALS INCL. RAU DATA CALL OLIRATICN REG DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO 14008 NUNBER TYPE OVER NUM 05/25/05 10:13:03 EDT 00:00:54 05/25/05
EFTA01335806_sub_011 - EFTA01335806_1100
APARDOI SENSITIVE /UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 396 02/22/07 12:11 PN FILE: RN-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7
EFTA01335806_sub_012 - EFTA01335806_1200
ENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 02/22/07 12:11 PSI FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE SIMMER TO PHONE HUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 12/25/
EFTA01337236_sub_001 - EFTA01337236_100
EFTA01337275 SENS! T IVE/UNCLASSIF IED TAPARD0I ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: F/I-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIRE TARGET PROBE NUMBER FRON PRONE NUMBER TO PROBE NURSER PAGE 26 12:08 PM REG TYPE OTHER WISER 07/31/04 18:13:00 ED
EFTA01337236_sub_002 - EFTA01337236_200
PARDOI ACTIVITY RECORDS SORTED BY TO PONCES PAM 168 02/22/07 12:09 NI FILE: CALL DUCT Ial DATE TINE MM108062 TGT. PRONE: NCL. TOTALS INCL. RAU DATA TARGET Plat NOJBER RON NOE IMBED TO PICK NUMBER REC TYPE OTHER WIDER 03/18/04 14:54:00 EST CO:04:00 TOLL 03/18/04 15:29:00 EST 00:01:00 TOL
EFTA01337236_sub_003 - EFTA01337236_300
01337499 TAPAR001 02/22/07 SENSITIVE/UICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 250 FILE: MI-108062 TOT. ANONE: /Kt. TOTALS INCL. RAU DATA 12:09 PE CALL DURATI011 REC DATE TITE TARGET PHONE WNW FROM PNONE MAIER TO PNCME RUNER TYPE OTRER NUMBER 02/04/05 15:01:28 EST 00:00:07
EFTA01337236_sub_004 - EFTA01337236_400
IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 318 02/22/07 12:10 PM FILE: CALL DURATION DATE TINE MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA TARGET POORE NUMBER FROIADONE NURSER TO PRONE NUMBER REC TYPE OINER NUMBER 07/09/05 C6:44:18 EDT 00:00:19 TOLL 07/09/05 11:00:13 ED• 00:00:2
EFTA01337236_sub_005 - EFTA01337236_500
57997 EFTA01337641 SENSITIVE/URCLASSIFIED IARARDOI ACTIVITY RECORDS SORTI% BI TO MISER 02/22/07 FILE: MN-108062 TG!. PHONE: «CL. TOTALS IRCL. RAU DATA PAGE 392 12:11 P14 GALL DURATION REC DATE TINE TARGET PHONE HUMBER MOI PNEU« HUMBER TO PHONE RUNBER TYPE OTHER NIMBER 01/25/04 15:22:00
MUNGER
OrganizationOrganization referenced in documents
DURATIOI
OrganizationOrganization referenced in documents
RIMER
PersonName reference from legal documents or records
OURATION
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
ULMER
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)
RINSER
OrganizationOrganization referenced in documents
TARGET PNCNE
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
TARGET PI
OrganizationOrganization referenced in documents
OURATICM
OrganizationOrganization referenced in documents
NLMBER
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
SUNDER
OrganizationOrganization referenced in documents
ELMER
OrganizationOrganization referenced in documents
NNIKNO
LocationLocation referenced in documents
KISER
OrganizationOrganization referenced in documents