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Back to data-set-04
EFTA00007070.pdf
PDF
1.8 MB
16 pages
Extracted Chars
64,548
Entities
40
Relationships
33
Loading extracted text...
Mentioned Entities
40
MetroPCS
Organization
Company
5 mentions
REDACTED-001
Person
Associate
5 mentions
AT&T Mobility
Organization
Company
3 mentions
West Palm Beach
Location
City
3 mentions
Lake Worth, Florida
Location
2 mentions
2006-07-17
Date
2 mentions
2006-07-18
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Herb
Person
1 mention
Americans for Prosperity
Organization
Company
1 mention
Detroit Metropolitan Airport
Location
1 mention
Hartsfield-Jackson Atlanta International Airport
Location
1 mention
Sacramento
Location
1 mention
Tampa
Location
1 mention
Dallas, Texas
Location
1 mention
Office of Homeland Security
Organization
GovernmentAgency
1 mention
Verisign
Organization
Company
1 mention
Olympus Cellular
Organization
Company
1 mention
Simon Rodrigues
Person
Witness
1 mention
XSIDWIL
Person
1 mention
XKATLIN1
Person
1 mention
Nokia 6015
Communication
1 mention
2006-01-09
Date
1 mention
2005-09-08
Date
1 mention
Nokia 6255
Property
1 mention
561-574-0400
PhoneNumber
1 mention
Z38 US CELL
Person
1 mention
Account 16980
Communication
1 mention
Nokia 6015
Property
1 mention
MetroPCS Call Detail for 16980a
Communication
1 mention
16980
PhoneNumber
Suspect
1 mention
2006-07-19
Date
1 mention
2006-07-16
Date
1 mention
2006-07-21
Date
1 mention
San Francisco, California
Location
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
2006-09-24
Date
1 mention
T-Mobile
Organization
Company
1 mention
Florida
Location
1 mention
Miami
Location
1 mention
Relationships
33
16980
→
document
→
MetroPCS
"MetroPCS Call Detail for 16980"
16980
→
document
→
2006-07-16
"7/16/2006 0:31:11"
16980
→
document
→
2006-07-17
"/17/2006 0:15:18"
REDACTED-001
→
document
→
MetroPCS Call Detail for 16980a
"MetroPCS Call Detail for 16980a - 179pgs 1-1-06 to 7-19-06.6s"
MetroPCS Call Detail for 16980a
→
document
→
2006-07-17
"7/17/2006"
MetroPCS Call Detail for 16980a
→
document
→
2006-07-18
"7/18/2006"
16980
→
property
→
2006-07-18
"CALL DATE 7/18/2006"
REDACTED-001
→
financial
→
AT&T Mobility
"LstPymnt 58.35-"
REDACTED-001
→
financial
→
AT&T Mobility
"LstPay 7/05/06 LstPymnt 54.00-"
REDACTED-001
→
property
→
Nokia 6255
"Model 6255 NOKIA 6255 Location H HANDHELD"
REDACTED-001
→
employment
→
MetroPCS
"I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance"
MetroPCS
→
social
→
Verisign
"MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA."
REDACTED-001
→
property
→
Dallas, Texas
"Executed at Dallas, Texas on 9/24/06"
REDACTED-001
→
financial
→
MetroPCS
"MetroPCS Call Detail for 16980a"
REDACTED-001
→
financial
→
16980
"SUBSCRIBER PROFILE 083 ... Account ... Name ... user"
REDACTED-001
→
property
→
West Palm Beach
"City/ST WEST PALM BEACH FL 33417-4212"
REDACTED-001
→
financial
→
Nokia 6015
"Model OKIA 6015 HANDHELD Hex=21330DA6"
REDACTED-001
→
property
→
West Palm Beach
"City/ST WEST PALM BEACH FL 3341"
REDACTED-001
→
financial
→
561-574-0400
"REASON: ALL 5615740400"
Simon Rodrigues
→
financial
→
MetroPCS
"RODRIGUES SIMON ... Status DISC ... Activate 3/26/05 ... THIS ACCOUNT WAS DISCONNECTED BY SBDISC ON 10/27/05"
Verisign
→
employment
→
Office of Homeland Security
"Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security."
Verisign
→
employment
→
Americans for Prosperity
"Verisign is a secure third-party provider and is an active consultant to federal agencies"
REDACTED-001
→
financial
→
MetroPCS
"LstPymnt 58.35- BalDu 0.00 LstPay 11/10/05"
REDACTED-001
→
employment
→
MetroPCS
"I am employed by MetroPCS Inc. and have been designated as Custodian of Records"
MetroPCS
→
document
→
31E-MM-108062
"MetroPCS' compliance with the subpoena duces tecum, search warrant or court order ... CASE NO: 31E-MM-108062"
Simon Rodrigues
→
document
→
31E-MM-108062
"RODRIGUES SIMON ... CASE NO: 31E-MM-108062 ... TARGET NUMBER"
Jeffrey Epstein
→
financial
→
16980
"MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls"
Z38 US CELL
→
financial
→
16980
"Salesman Z38 US CELL"
Simon Rodrigues
→
property
→
Lake Worth, Florida
"LName ... City/ST LAKE WORTH FL 33460-3935"
XKATLIN1
→
employment
→
West Palm Beach
"WEST PALM BEACH FL ... CSR XKATLIN1"
XSIDWIL
→
employment
→
Lake Worth, Florida
"3/25/05 CSR XSIDWIL ... WORTH FL"
Olympus Cellular
→
social
→
Simon Rodrigues
"Salesman X23 OLYMPUS CELLULAR"
MetroPCS Call Detail for 16980a
→
document
→
Jeffrey Epstein
"government document related to Jeffrey Epstein"
EFTA00007070.pdf | Epstein File Explorer