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Back to data-set-04
EFTA00006487.pdf
PDF
10.2 MB
100 pages
Extracted Chars
480,353
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
46 mentions
White Plains
Location
29 mentions
New York City
Location
29 mentions
REDACTED-001
Person
Associate
27 mentions
Jeffrey Epstein
Person
Associate
24 mentions
Bronx, NY
Location
21 mentions
White Plains, New York
Location
20 mentions
New York, New York
Location
18 mentions
Bronx, New York
Location
17 mentions
2006-08-21
Date
13 mentions
Brooklyn, NY
Location
11 mentions
1-800-937-8997
PhoneNumber
10 mentions
Queens, NY
Location
9 mentions
Brooklyn
Location
6 mentions
Queens, New York
Location
6 mentions
REDACTED-002
Person
Unknown
5 mentions
2006-08-05
Date
4 mentions
2006-07-30
Date
4 mentions
2006-08-06
Date
4 mentions
2006-09-21
Date
4 mentions
2006-07-26
Date
3 mentions
REDACTED-CALLER-001
Person
Associate_Of
3 mentions
2006-08-28
Date
2 mentions
Columbia, Maryland
Location
2 mentions
2006-08-07
Date
2 mentions
2006-08-04
Date
2 mentions
2006-08-03
Date
2 mentions
EFTA00006502
LegalCase
2 mentions
2006-07-29
Date
2 mentions
2006-07-27
Date
2 mentions
2006-07-22
Date
2 mentions
2006-07-21
Date
2 mentions
REDACTED-ACCOUNT-HOLDER
Person
Financier
2 mentions
Asurion
Organization
Company
2 mentions
Pleasantville, NY
Location
2 mentions
Bronx Warehouse
Location
1 mention
Beverly Hills, CA, United States
Location
1 mention
2006-09-03
Date
1 mention
2006-09-02
Date
1 mention
2006-09-01
Date
1 mention
2006-08-30
Date
1 mention
2006-08-29
Date
1 mention
2006-08-27
Date
1 mention
2006-08-26
Date
1 mention
2006-08-20
Date
1 mention
2006-08-19
Date
1 mention
Phone Bill Statement 2006-08-21
Communication
1 mention
Kiffe
Person
Employee
1 mention
REDACTED-PERSON-001
Person
Victim
1 mention
2006-08-09
Date
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
White Plains
"7/26/06 White Pis, NY 5:07 PM (F) 20"
Jeffrey Epstein
→
communication
→
Columbia, Maryland
"7/26/06 Columbia, MD 5:02 PM (F) 2"
Jeffrey Epstein
→
communication
→
Bronx, NY
"7/26/06 Bronx Nyc, NY 3:51 PM"
Jeffrey Epstein
→
communication
→
Brooklyn, NY
"7/27/06 Bklyn Nyc, NY 11:22 AM 1"
Jeffrey Epstein
→
communication
→
2006-07-26
"LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 7/26/06"
Jeffrey Epstein
→
communication
→
July 27 2006 Communication Activity
"7/27/06 White Pis, NY 4:58 PM (F) 1"
July 27 2006 Communication Activity
→
property
→
White Plains, New York
"7/27/06 White Pls, NY 8:24 PM (F) 1"
July 27 2006 Communication Activity
→
property
→
New York, New York
"7/27/06 New York, NY 8:28 PM (F) 6"
T-Mobile
→
document
→
July 27 2006 Communication Activity
"EFTA00006493 Itemized Details For: Account Number:"
T-Mobile
→
document
→
2008-08-21
"Aug 21, 2008 Page 40 of 46"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Customer Service Number 1.800.937-8997"
REDACTED-001
→
communication
→
Phone Call Event July 27 2006
"7/27/06 White Pls, NY 10:52 PM (A) 214 - $"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Aug 21, 2006"
REDACTED-001
→
communication
→
White Plains
"8/05/06 White Pis, NY 11:42 AM ... 8/05/06 White Pis, NY 11:53 PM"
REDACTED-001
→
communication
→
Bronx, NY
"8/05/06 Bronx Nyc, NY 6:11 PM (F) ... 8/05/06 Bronx Nyc, NY 8:35 PM"
Jeffrey Epstein
→
document
→
EFTA00006502
"Itemized Details For: Account Number: ... EFTA00006525"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number ... Customer Service Number 1-800.937-8997"
REDACTED-001
→
communication
→
White Plains, New York
"7/26/06 White Pis, NY 935 PM 26"
REDACTED-001
→
communication
→
New York, New York
"7/26/06 New York, NY 359 PM 4"
REDACTED-001
→
communication
→
Columbia, Maryland
"7/26/06 Columbia, MD 5:02 PM 2"
REDACTED-001
→
communication
→
REDACTED-001
"7/26/06 Incoming 1215 PM"
REDACTED-001
→
communication
→
Queens, New York
"7/26/06 Queens Nyc, NY 1213 PM 2"
REDACTED-001
→
communication
→
Bronx, New York
"7/26/06 Bronx Nyc, NY 3:51 PM 1"
REDACTED-001
→
communication
→
Brooklyn
"7/27/06 Bklyn Nyc, NY 11:22 AM"
REDACTED-001
→
communication
→
White Plains
"8/05/06 White Pis, NY 9:39 AM"
REDACTED-001
→
communication
→
Bronx, New York City, NY
"8/05/06 Bronx Nyc, NY 11:11 AM"
REDACTED-ACCOUNT-HOLDER
→
document
→
2006-08-06
"8/06/06 White PIs, NY 7:42 PM"
REDACTED-PERSON-001
→
document
→
EFTA00006611
"EFTA00006561"
REDACTED-001
→
communication
→
White Plains
"8/20/06 White Pls, NY 2:16 PM (F) 13"
REDACTED-001
→
communication
→
Brooklyn, NY
"8/20/06 Bldyn Nyc, NY 5:39 PM 21"
REDACTED-001
→
communication
→
Bronx Warehouse
"8/20/06 Bronx Nyc, NY 1:42 PM (F) 3"
REDACTED-001
→
communication
→
New York City
"8/20/06 New York, NY 11:19 PM 7"
REDACTED-001
→
communication
→
White Plains, New York
"8/26/06 White PIs, NY 9:05 AM 86"
REDACTED-001
→
communication
→
New York, New York
"8/24/06 New York, NY 4:03 PM (F) 33"
REDACTED-001
→
communication
→
Bronx, New York
"8/24/06 Bronx Nyc, NY 7:37 PM (F) 1"
REDACTED-001
→
communication
→
Queens, New York
"8/26/06 Queens Nye, NY 1:00 PM 1"
REDACTED-001
→
communication
→
White Plains, New York
"8/26/06 White Pis, NY 523 PM (F) 37"
REDACTED-001
→
document
→
EFTA00006973
"Itemized Details For: Account Number:"
REDACTED-001
→
communication
→
White Plains, New York
"8/28/06 White PIs, NY 7:22 AM (F) 104"
REDACTED-001
→
communication
→
The Bronx, New York
"8/26/06 Bronx Nyc, NY 9:00 PM"
REDACTED-001
→
communication
→
Queens, New York
"8/26/06 Queens Nyc, NY 10:24 PM 10"
REDACTED-001
→
communication
→
White Plains
"8/29/06 White Pla NY 7:30 AM (F) 34"
REDACTED-001
→
communication
→
Bronx, NY
"8/28/06 Bronx Nyc, NY 10:48 PM 1"
REDACTED-001
→
communication
→
Bronx, NY
"7/23/06 Bronx Nye, NY - 6:40 PM (C) 32"
REDACTED-001
→
communication
→
Bronx, NY
"7/23/06 Bronx Nyc, NY 3:14 PM (F) 21"
REDACTED-001
→
communication
→
White Plains
"7/23/06 White Pls, NY 6:10 PM (F) 10"
Jeffrey Epstein
→
communication
→
White Plains, New York
"7/24/06 White Pis, NY 6:41 AM (F) 41"
Jeffrey Epstein
→
communication
→
Bronx, New York
"7/23/06 Bronx Nye, NY 7:50 PM (F) 1"
Jeffrey Epstein
→
communication
→
New York, New York
"7/23/06 New York, NY 9:36 PM (F) 1"
REDACTED-001
→
communication
→
White Plains
"7/30/06 White Pls, NY 6:30 PM F) 1"
EFTA00006487.pdf | Epstein File Explorer