2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00204309_sub_001 - EFTA00204309_100
08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Item Date Time Bill Cycle: 2 Number Called Calls To Nina Feature Usage Charge Roam Snitch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO GA 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mo
EFTA00202442_sub_001 - EFTA00202442_100
36:13 Voice Usage For Account Number Item Date (917)855-3363 994293235 Time Number Called Bill Cycle: 2 Calls To Nina Feature Osage Charge Roam Snitch Sid Serving Deed Type Type Code Area Bell South NY Mobility 688 07/21/2006 08:59A (561)317-5844 W PALM BCH FL 1 DT $0.00 H RCPKM2 Ci

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Bell South
OrganizationTelecommunications company

NEW YORK NY
LocationState of the United States of America
Calla
PersonNER artifact - OCR error or non-person text
Roam Switch
OrganizationOrganization referenced in documents
CHAR AMALE VI
PersonPerson referenced in documents
BKLYN NYC NY
OrganizationOrganization referenced in documents