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Back to data-set-04
EFTA00007253.pdf
PDF
5 MB
48 pages
Extracted Chars
216,239
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
22 mentions
REDACTED-001
Person
Associate
16 mentions
New York City
Location
15 mentions
RIM Blackberry
Organization
Company
12 mentions
Miami, FL
Location
12 mentions
West Palm Beach
Location
City
10 mentions
Jeffrey Epstein
Person
Associate
7 mentions
1-800-937-8997
PhoneNumber
5 mentions
2005-10-09
Date
3 mentions
2005-07-10
Date
3 mentions
Boca Raton, Florida
Location
3 mentions
Jupiter, Florida
Location
3 mentions
Queens, NY
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
BVI
Location
2 mentions
New Canaan Train Station
Location
2 mentions
Metropolitan Commuter Transportation District
Organization
GovernmentAgency
2 mentions
Blocked Number
PhoneNumber
2 mentions
Federal Government
Organization
GovernmentAgency
2 mentions
411 Directory Assistance
Organization
Company
2 mentions
411 Directory Assistance
PhoneNumber
2 mentions
Marion, Ohio
Location
2 mentions
Directory Assistance
Organization
Company
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
USA Inc.
Organization
GovernmentAgency
1 mention
Austin
Location
1 mention
Beverly Hills, CA, United States
Location
1 mention
REDACTED-M
Person
Assistant
1 mention
2007-03-23
Date
1 mention
RIM Blackberry
Property
1 mention
Ronald Witt
Person
LawEnforcement
1 mention
2006-01-17 Call
Communication
1 mention
2006-01-03
Date
1 mention
2006-01-02
Date
1 mention
2005-12-12
Date
1 mention
2005-12-09
Date
1 mention
Nana, FL
Location
1 mention
2005-11-09
Date
1 mention
Lincoln, MA
Location
1 mention
RIM Blackberry
Communication
1 mention
2005-09-11
Date
1 mention
Lithuania
Location
1 mention
2005-08-09
Date
1 mention
Grand Rapids, MI
Location
1 mention
Santa Barbara, CA
Location
1 mention
Research In Motion Limited
Organization
Company
1 mention
Monthly Service Charge
FinancialTransaction
1 mention
2005-05-09
Date
1 mention
May 2005 Service Charge
FinancialTransaction
1 mention
New York Metropolitan Commuter Transportation District
Location
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
T-Mobile
"Subscriber Account Name: JEFFREY E EPSTEIN Date Account Established: 02/08/2005 Disconnect Date 418/2006 Current Status CANCELLED"
T-Mobile
→
communication
→
Federal Bureau of Investigation
"This is in response to the Subpoena issued pursuant to 21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007."
Jeffrey Epstein
→
document
→
Subpoena pursuant to 21 U.S.C. 876
"This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone n"
Blocked Number
→
communication
→
Jeffrey Epstein
"5/11/05 Incoming 11:01 AM Blocked NBR 3"
Jeffrey Epstein
→
communication
→
Directory Assistance
"6/06/05 DirAsst 8:01 PM 411 5 - $ 1.25 $ 1.25"
REDACTED-001
→
communication
→
West Palm Beach
"6/12/05 W Palm Bch, FL 10:40 AM 1"
REDACTED-001
→
communication
→
Santa Barbara, CA
"6/26/05 Sanbarbara, CA 3:53 PM (F) 1"
REDACTED-001
→
communication
→
411 Directory Assistance
"6/15/05 Dir Asst 5:45 PM 411 2 - $ 1.25 1.25"
REDACTED-001
→
communication
→
Miami, FL
"7/06/05 Miami, FL 9:10 AM 1"
REDACTED-001
→
communication
→
West Palm Beach
"8/19/05 W Palm Bch, FL 11:49 AM"
REDACTED-001
→
communication
→
Jupiter, Florida
"8/19/05 Jupiter, FL 1:44 PM"
REDACTED-001
→
communication
→
Miami, FL
"8/19/05 Miami, FL 5:04 PM"
REDACTED-001
→
communication
→
Boca Raton, Florida
"8/20/05 Boca Raton, FL 9:20 AM"
REDACTED-001
→
communication
→
West Palm Beach
"W Palm Bch, FL 7:55 PM ... W Palm Bch, FL 12:20 PM"
REDACTED-001
→
communication
→
Boca Raton, Florida
"9/10/05 Boca Raton, FL 9:11 AM"
REDACTED-001
→
communication
→
Jupiter, Florida
"9/10/05 Jupiter, FL 1:04 PM"
T-Mobile
→
document
→
1-800-937-8997
"Customer Service Number 1-800-937-8997"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For. Account Number."
REDACTED-001
→
financial
→
T-Mobile
"Monthly Service Charges $ 112S6"
REDACTED-001
→
communication
→
411 Directory Assistance
"12/12/05 Dir Asst 520 PM 411 2 - $ 1.25"
REDACTED-001
→
financial
→
Metropolitan Commuter Transportation District
"MCTD Surcharge $ 0.52"
REDACTED-001
→
event
→
2006-01-17 Call
"1/17/06 Incoming 12:53 PM Blocked NBR 1"
REDACTED-001
→
communication
→
Charlotte Amalie, VI
"4/14/05 Char Amale, VI 10:55 AM ... 4/15/05 Char Amale, VI 12:49 PM"
REDACTED-001
→
communication
→
West Palm Beach
"4/10/05 W Palm Bch, FL 8:18 PM ... 4/11/05 W Palm Bch, FL 9:55 AM"
REDACTED-001
→
communication
→
411 Directory Assistance
"Dir Asst 411"
Federal Bureau of Investigation
→
document
→
Subpoena pursuant to 21 U.S.C. 876
"This is in response to the Subpoena issued pursuant to 21U.S.C.876, dated February 16, 2007"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA FBI West Palm Reach, Fl. 33401"
Jeffrey Epstein
→
communication
→
New York, New York
"2/08/05 New York, NY 11:58 AM"
Jeffrey Epstein
→
communication
→
Miami, Florida
"2/09/05 Miami, FL 10:00 PM 22"
Jeffrey Epstein
→
communication
→
Marion, Ohio
"2/09/05 Marlon, OH 11:37 AM (F) 1"
Jeffrey Epstein
→
communication
→
West Palm Beach
"3/07/05 W Palm Bch, Ft. 853 AM 1"
Jeffrey Epstein
→
communication
→
411 Directory Assistance
"3/31/05 Dir Asst 8:10 AM 411 2; 3/31/05 Dir Asst 8:49 AM 411 4; 3/31/06 Dir Asst 9:01 AM 411 5"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: May 09. 2005 SUBTOTAL 4.34"
REDACTED-M
→
financial
→
T-Mobile
"Total Charges $ 144.36"
REDACTED-M
→
document
→
EFTA00007703
"Itemized Details For: MS ... EFTA00007270"
REDACTED-001
→
financial
→
T-Mobile
"Account Service Detail for Subscriber"
REDACTED-001
→
financial
→
T-Mobile
"Monthly Service Charges S 112.96"
REDACTED-001
→
communication
→
Lithuania
"7/31/05 Lithuania 3:27 PM .1 $ $ 1.49 $ 1.49"
REDACTED-001
→
communication
→
New Albany, OH
"7/27/05 New Albany, OH 9:48 AM 1"
REDACTED-001
→
communication
→
Miami, FL
"7/11/05 Miami, FL 10:26 AM"
REDACTED-001
→
communication
→
Austin
"7/26/05 Austin, TX 4:23 PM 3"
REDACTED-001
→
financial
→
T-Mobile
"Total Charges 135.43"
REDACTED-001
→
financial
→
RIM Blackberry
"BB BIS&BES AddOn $ 29.98"
REDACTED-001
→
communication
→
Directory Assistance
"9/14/05 Dir Asst 324 PM 411"
REDACTED-001
→
financial
→
USA Inc.
"Federal Excise Tax $ 2.79"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Monthly Service Charges 112.96"
REDACTED-001
→
property
→
BVI
"10/21/05 Incoming 2:26 PM British V.I. (CCT)"
REDACTED-001
→
property
→
Miami, FL
"11/04/05 Miami, FL 7:31 PM"
REDACTED-001
→
property
→
Nana, FL
"11/04/05 Nana, FL 7:16 PM"
REDACTED-001
→
financial
→
Metropolitan Commuter Transportation District
"MCTD Surcharge 0.51"
EFTA00007253.pdf | Epstein File Explorer