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Back to data-set-04
EFTA00007501.pdf
PDF
7.6 MB
42 pages
Extracted Chars
244,483
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
24 mentions
Miami, FL
Location
17 mentions
New York City
Location
16 mentions
REDACTED-001
Person
Associate
14 mentions
Jeffrey Epstein
Person
Associate
10 mentions
West Palm Beach
Location
City
9 mentions
Miami, Florida
Location
8 mentions
New York, New York
Location
7 mentions
Charlotte Amalie, VI
Location
6 mentions
Marion, Ohio
Location
6 mentions
Lexington, Massachusetts
Location
5 mentions
Charlotte Amalie, US Virgin Islands
Location
5 mentions
2005-12-20
Date
4 mentions
Poland
Location
4 mentions
2005-11-20
Date
3 mentions
411 Directory Assistance
Organization
Company
3 mentions
REDACTED-ACCOUNT-HOLDER
Person
Financier
3 mentions
Brooklyn, NY
Location
3 mentions
Queens, NY
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
2005-09-20
Date
2 mentions
REDACTED-002
PhoneNumber
2 mentions
REDACTED-001
PhoneNumber
2 mentions
Queens, New York
Location
2 mentions
1-800-937-8997
PhoneNumber
2 mentions
Directory Assistance
Organization
Company
2 mentions
Brooklyn
Location
1 mention
Billing Statement EFTA00007542
Communication
1 mention
Regulatory Programs Fee
Charge
1 mention
County 911
Charge
1 mention
Lead Communication Service Tax
Charge
1 mention
State Communication Service Tax
Charge
1 mention
Federal Excise Tax
Charge
1 mention
2005-12-21
Date
1 mention
2006-01-21
Date
1 mention
Telecommunications Service Provider
Organization
Company
1 mention
Itemized Phone Records EFTA00007539
Communication
1 mention
EFTA00007537
LegalCase
1 mention
Boston, Massachusetts
Location
1 mention
2005-11-28
Date
1 mention
Unavailable Number
PhoneNumber
1 mention
Blocked Number
PhoneNumber
1 mention
Federal Government
Organization
GovernmentAgency
1 mention
Subscriber
Person
Financier
1 mention
Reston, MA
Location
1 mention
411
PhoneNumber
1 mention
Charlotte Amalie, United States Virgin Islands
Location
1 mention
NBA Ham/
Person
Witness
1 mention
Roxbury, MA
Location
1 mention
New Albany, OH
Location
1 mention
Relationships
50
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number 1.800-937-8997"
REDACTED-001
→
communication
→
Miami, FL
"8/17/05 Miami. FL 603 PM (F) 1"
REDACTED-001
→
communication
→
West Palm Beach
"8/18/05 W Palm Bch, FL 6:19 PM 1"
REDACTED-001
→
communication
→
Poland
"7/26/05 Poland 3:42 PM Text 1 Outgoing"
REDACTED-001
→
financial
→
T-Mobile
"Total Charges $ 33.72 Monthly Service Charges Usage Charges LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Taxes Fees and Surcharges"
REDACTED-001
→
communication
→
411 Directory Assistance
"8/21/05 Dir Asst 12:40 PM 411 2 minutes $ 1.25"
Jeffrey Epstein
→
communication
→
Miami, FL
"8/27/05 Miami. FL 4:40 PM ... 9/03/05 Miami, FL 6:25 PM"
Jeffrey Epstein
→
communication
→
Charlotte Amalie, VI
"8/27/05 Char Arne, VI 6:54 PM ... 9/03/05 Char Arnale, VI 3:03 PM"
REDACTED-001
→
communication
→
Jeffrey Epstein
"8/29/05 Incoming 10:04 AM N)313 Unaval"
Jeffrey Epstein
→
communication
→
West Palm Beach
"8/30/05 W Palm Bch, Fl. 9:22 AM ... 9,04/05 W Palm Bch, FL 9:13 AM"
Jeffrey Epstein
→
communication
→
411 Directory Assistance
"9/03/05 DV Asst a28 PM 411"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Miami, FL
"9/05/05 Miami, FL 7:33 PM 17 minutes"
REDACTED-ACCOUNT-HOLDER
→
communication
→
West Palm Beach
"9/04/05 W Path Bch, FL 7:18 PM; 9/09/05 W Palm Bch, FL 1:56 PM"
REDACTED-ACCOUNT-HOLDER
→
communication
→
411 Directory Assistance
"9/09/05 DirAsst 411 5:24 PM"
REDACTED-001
→
communication
→
Poland
"8/28/05 Poland 8.50 PM Text 1 Outgoing"
REDACTED-001
→
communication
→
Poland
"8/29/05 Poland 6:32 AM Text 1 Outgoing"
Jeffrey Epstein
→
communication
→
Charlotte Amalie, VI
"9/22/05 Char Ameba VI 2:03 PM 3 $ 2.07"
Jeffrey Epstein
→
communication
→
Miami, FL
"9/22/05 Miami, FL 1:47 PM ... 9/23/05 Miami, FL 10:03 AM"
REDACTED-001
→
communication
→
Miami, FL
"10/11136 Miami, FL 8:18 PM"
REDACTED-001
→
communication
→
Poland
"920/05 Poland 4:30 PM pia oat 1 Outgoing $ 0.1$"
REDACTED-001
→
communication
→
Directory Assistance
"11/17/05 Dir Asst 11:02 AM 411 3 1.25"
Subscriber
→
financial
→
T-Mobile
"Account Service Detail for Subscriber"
Subscriber
→
communication
→
Miami, Florida
"11/18/05 Miami, FL 9:01 AM"
Subscriber
→
communication
→
New York, New York
"11/18/05 New Yak, NY 921 PM"
Subscriber
→
communication
→
Charlotte Amalie, US Virgin Islands
"11/18/05 Char Arnale. VI 922 PM"
REDACTED-001
→
communication
→
Subscriber
"11/19/05 Incoming 2S.5 PM Blocked NBR 3"
Jeffrey Epstein
→
communication
→
Charlotte Amalie, VI
"12/06/06 Char Amato. VI 10:07AM 7 4.83"
Jeffrey Epstein
→
communication
→
Miami, FL
"12/02/05 Miami, FL 756 PM 38"
REDACTED-001
→
document
→
Itemized Phone Records EFTA00007539
"Itemized Deeds For: Account Number:"
REDACTED-001
→
financial
→
Telecommunications Service Provider
"Account Service Detail for Subscriber"
REDACTED-001
→
document
→
Billing Statement EFTA00007542
"Partial monthly charge for VM & Fax from 12/20/C6 to 12/20/05"
Jeffrey Epstein
→
communication
→
Directory Assistance
"8/16/05 Dir Asst 9:58 AM 411 2 - $ 1.25 $ 125"
REDACTED-001
→
communication
→
Charlotte Amalie, United States Virgin Islands
"10/23/05 Char Amtde, V1 4:11 PM 1 $ . $ 0.69 $ 0.69"
REDACTED-001
→
communication
→
Miami, Florida
"10/23/05 Miami, FL '1:38 PM"
REDACTED-001
→
communication
→
Lexington, Massachusetts
"10/23/05 Lexington, MA 1:51 PM 2"
REDACTED-001
→
communication
→
New York, New York
"10/2205 New York. NY 9:04 PM"
Jeffrey Epstein
→
communication
→
West Palm Beach
"10/2005 W Palm Bch. FL 12:0-1 PM 1"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Miami, Florida
"7/31/05 Miami', FL 10-.56 AM"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Aspen, Colorado
"8/08/05 Aspen. CO I1:26 AM"
REDACTED-ACCOUNT-HOLDER
→
communication
→
New York, New York
"8/03/05 New York, NY 11:53 AM"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Miami, Florida
"8/14A:6 Miami, FL 4:56 PM (F) 14"
REDACTED-001
→
communication
→
West Palm Beach
"8/20/05 W Palm Bch, FL 922 AM 8/20/05 W Palm Bch. FL 9:23 AM 8/21/05 W Palm Bch, FL 9:12 AM"
REDACTED-001
→
communication
→
Miami, FL
"8/20/05 Miami, FL 326 PM 8/22/05 Miami, FL 9:09 AM 8/23/05 Miami, FL 2:06 AM"
Jeffrey Epstein
→
communication
→
Miami, FL
"9/17/05 Miami, a 9:51 PM 7"
Jeffrey Epstein
→
communication
→
West Palm Beach
"9/19/05 W Palm Bch, a 8:16 PM 1"
REDACTED-ACCOUNT-HOLDER
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Oct 20.2005"
REDACTED-001
→
communication
→
Miami, FL
"9/30/05 Miami, FL 6:05 PM 1"
REDACTED-001
→
communication
→
Marion, Ohio
"9/30/05 Marion, OH 11:44 AM (F) 1"
REDACTED-001
→
communication
→
West Palm Beach
"10/01/05 W Palm 80, FL 8:37 AM 1"
REDACTED-001
→
communication
→
REDACTED-001
"9/30.05 incoming 927 AM 3"
EFTA00007501.pdf | Epstein File Explorer