4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01335806_sub_004 - EFTA01335806_400
8062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS PRIMARY PRIMARY C (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/041 **
EFTA01335806_sub_010 - EFTA01335806_1000
00254812 EFTA01336736 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO /ELME:ER PAGE 287 02/22/07 12:10Ipm FILE: MM-108462 TOT. PMONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE WEBER TYPE OTHER NUMBER 04/25/05
EFTA01337236_sub_001 - EFTA01337236_100
ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INC.. RAW DATA CALL DURATION DATE TIME TARGET PM3NE NUMBER FROM PMONE UMBER PAGE 66 12:08 PM REC TO PHONE IILMBEN TYPE OTTER NUMBER 03/24/05 14:04:35 EST 00:00:10 TOLL 03/24/05 14:28:19 EST 00:00:14 TOLL 03/2
EFTA01337236_sub_003 - EFTA01337236_300
nd 17 EFTA_00257860 EFTA01337504 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 255 02/22/07 FILE: NM-108062 TGT. PMONE: TOTALS INCI. RAU DATA 12:10 P11 CALL DURATION REC 041E TIME TARGET PHONE MEMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/
RAU DATA
OrganizationOrganization referenced in documents
MUNGER
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
NUMMI
OrganizationOrganization referenced in documents
RIMER
PersonName reference from legal documents or records
DURATIOI
OrganizationOrganization referenced in documents
ULMER
OrganizationOrganization referenced in documents
L. TOTALS INCL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NUNIER
OrganizationOrganization referenced in documents

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