6
Total Mentions
6
Documents
69
Connected Entities
Organization referenced in documents
EFTA01335806_sub_003 - EFTA01335806_300
E/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCNE BOMBER FROM PHONE MAIER 12:17 PM REG TO PHONE NUMBER TYPE OTHER NUMBER 08/11/04 15:11:00 EDT 00:02:00 OB/11/04 15:13:00 EDT 00:01:00 OB/14/0
EFTA01335806_sub_007 - EFTA01335806_700
RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00
EFTA01335806_sub_008 - EFTA01335806_800
RECORDS SORTEO BY TO NUMBER PAGE 121 02/22/07 12:08 FN FILE: MN-108062 TGT. IMICNE~INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/19/05 17:07:32 EST 00:00:03 11/19/05 17:09:25 EST 00:00:04 11/19/05 17:12:57 EST
EFTA01335806_sub_012 - EFTA01335806_1200
RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT
EFTA01337236_sub_001 - EFTA01337236_100
SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 0
EFTA01337236_sub_002 - EFTA01337236_200
1337385 TAPARDD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECC484 SORTED 8Y TO NLNITER FILE: 114-108062 TOT. PRONE CALL DURATION DATE TIME TARGET PNCNE NUMBER INCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER PAGE 136 12:08 PtI REC TO PRONE NUMBER TYPE OTHER NLNEIER 12/30/05 17:37:21 EST 00:00:0
RAU DATA
OrganizationOrganization referenced in documents
MUNGER
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

Kenneth Marra
PersonAmerican judge
RIMER
PersonName reference from legal documents or records

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
OURATION
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
ULMER
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N/WKND
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K NY
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ANYIME
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MARTIN GOLICK
PersonPerson referenced in documents
Nem Description
PersonPerson referenced in documents
NI NY
LocationLocation referenced in documents
NINKND
LocationLocation referenced in documents
NAM FL
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NEWKNO
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SUNDER
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