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Back to data-set-09
EFTA00260685.txt
TXT
185.8 KB
JMail
Extracted Chars
189,492
Entities
50
Relationships
49
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
16 mentions
West Palm Beach
Location
City
13 mentions
Lake Worth, Florida
Location
7 mentions
BellSouth
Organization
Company
6 mentions
Cingular Wireless
Organization
Company
6 mentions
T-Mobile
Organization
Company
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
Andy Dios
Person
Enabler
4 mentions
Jupiter, Florida
Location
4 mentions
New York City
Location
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Palm Beach County
Location
Prison
3 mentions
2005-04-12
Date
3 mentions
Miami
Location
3 mentions
358 El Brillo Way, Palm Beach, FL 33480-4730
Address
2 mentions
2005-08-02
Date
2 mentions
Town of Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Orlando
Location
2 mentions
Delray
Location
2 mentions
T-Mobile USA
Organization
Company
2 mentions
Fort Lauderdale
Location
2 mentions
Legal Case 05-368
LegalCase
2 mentions
2005-07-15
Date
2 mentions
Communication-001
Communication
2 mentions
Barry Krischer
Person
Politician
2 mentions
REDACTED-002
Person
Unknown
2 mentions
2005-02-07
Date
1 mention
2005-02-04
Date
1 mention
2005-07-13
Date
1 mention
Nashua
Location
1 mention
Sharon R
Person
GovernmentPosition
1 mention
State Attorney Subpoena 05495
Communication
1 mention
Office of the State Attorney, Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Tonawanda
Location
1 mention
Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Fifteenth Judicial Circuit Court of Palm Beach County
Organization
GovernmentAgency
1 mention
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Cingular
Organization
Company
1 mention
AT&T Wireless
Organization
Company
1 mention
2004-10-08
Date
1 mention
Atlanta
Location
1 mention
Palm Beach County Circuit Court
Organization
GovernmentAgency
1 mention
Spain
Location
1 mention
Phoenix
Location
1 mention
2005-02-03
Date
1 mention
2005-03-05
Date
1 mention
2005-02-08
Date
1 mention
Office of the State Attorney
Organization
GovernmentAgency
1 mention
Pompano
Location
1 mention
Relationships
49
Office of the State Attorney, Fifteenth Judicial Circuit of Florida
→
document
→
State Attorney Subpoena 05495
"STATE ATTORNEY SUBPOENA NO. 05495... my hand and seal of this Court"
Andy Dios
→
employment
→
T-Mobile Wireless
"Andy Dios- Legal Compliance Agent I... Law Enforcement Relations... T-Mobile USA"
Jeffrey Epstein
→
financial
→
BellSouth
"JEFFREY EPSTEIN Account Number: [REDACTED] BellSouth Telecommunications, Inc."
BellSouth
→
legal
→
Palm Beach Police Department
"Your request for telephone records has been received in this office and we will supply the records as soon as possible."
Lucille Smith
→
employment
→
BellSouth
"Lucille Smith BellSouth Subpoena Center"
Palm Beach Police Department
→
communication
→
T-Mobile Wireless
"STATE'S ATTORNEY SUBPOENA DUCES TECUM... TO: T-MOBILE WIRELESS... PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS"
T-Mobile USA
→
legal
→
Palm Beach Police Department
"This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005."
Deborah Trautwein
→
employment
→
BellSouth
"I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center."
REDACTED-001
→
financial
→
Cingular Wireless
"Xcingular ART Wireless Account Number EFTA00260690 Account Marne"
REDACTED-001
→
financial
→
Cingular Wireless
"VOICE USAGE FOR Number... CINGULAR WEST PALH BEACH"
REDACTED-001
→
financial
→
Cingular Wireless
"VOICE USAGE FOR [REDACTED] ... CINGULAR HEST PALM BEACH"
Cingular Wireless
→
legal
→
Legal Case 05-368
"S-600 Glenridge Drive, #G418 Atlanta, GA 30342 DUCES SE Mt Any sad and all subscriber infonflutioU, incoming and outgoing calls for Ecleplinic number"
Cingular Wireless
→
legal
→
Town of Palm Beach Police Department
"RESPONSE COVER SHEET... You may comply by sopptving materials directly to Detective"
REDACTED-001
→
financial
→
Cingular Wireless
"SUBSCRIBER INFORMATION X cingular... Service Start Date: 07/21/2003... Account Statue: Cancel"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For Account Number... T MOBILE LER"
REDACTED-001
→
financial
→
Cingular Wireless
"CINGULAR WEST PALM BEACH... VOICE USAGE FOR Number"
T-Mobile Wireless
→
legal
→
Palm Beach Police Department
"This is in response to the Subpoena Duces Tecum, dated April 1, 2005, and served upon T-Mobile USA on May 5, 2005."
REDACTED-002
→
financial
→
T-Mobile Wireless
"T-Mobile US e1/4 subscriber assigned mobile telephone number"
Andy Dios
→
employment
→
T-Mobile USA
"Very truly yours, Andy Dios- Legal Compliance Agent II"
REDACTED-001
→
financial
→
T-Mobile USA
"A search of our subscriber database discloses the following information: Account Number: [REDACTED] Subscriber Account Name: [REDACTED] Date Account E"
Andy Dios
→
document
→
Communication-001
"From: Andy Dios Date: May 5. 2005 Subject: Subpoena Response"
REDACTED-001
→
employment
→
Town of Palm Beach Police Department
"being condtcted by DETECTIVE Of the TOWN DE PALM BEACH POLICE DEPARTMENT"
REDACTED-001
→
document
→
BellSouth
"BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER"
BellSouth
→
legal
→
Palm Beach Police Department
"Enclosed is our return of information requested in the above described sub ena. If you have any questions concerning this information, pleaSe call our"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480"
Jeffrey Epstein
→
financial
→
BellSouth
"Total BellSouth Current Charges 23.44"
Barry Krischer
→
employment
→
Fifteenth Judicial Circuit of Florida
"BARRY E. ICRISCHER STATE ATTORNEY... FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA"
Andy Dios
→
employment
→
T-Mobile USA
"Andy Dios- Legal Compliance Agent II... T-Mobile USA Law Enforcement Relations"
T-Mobile USA
→
legal
→
Palm Beach Police Department
"This is in response to the Subpoena Duces Tecum... served upon T-Mobile USA on August 2, 2005... to Palm Beach Police Department"
REDACTED-001
→
employment
→
Palm Beach Police Department
"Detective of the PalutHeach Police Department"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, FL 33480-4730
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730"
Jeffrey Epstein
→
financial
→
BellSouth
"TOTAL AMOUNT DUE BEFORE Mar 27 $44.56 ... Please make check payable to BellSouth"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number... T•Mobile to T-Mobile"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, FL 33480-4730
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730"
Jeffrey Epstein
→
financial
→
BellSouth
"Total BellSouth Current Charges 21.14"
Jeffrey Epstein
→
financial
→
BellSouth
"JEFFREY EPSTEIN Account Number: [Redacted] ... Thank you for choosing BellSouth"
REDACTED-001
→
financial
→
Cingular Wireless
"VOICE USAGE FOR Number [REDACTED] ... CINGULAR WEST PALM BEACH"
REDACTED-001
→
financial
→
Cingular
"cingular Account Number EFTA00260693 Account Name [blank]"
REDACTED-001
→
financial
→
T-Mobile
"Account Service Detail for Subscriber... T-Mobile to T-Mobile"
REDACTED-001
→
property
→
West Palm Beach
"2/06/05 W Palm soh, FL 8:05 PM"
Andy Dios
→
communication
→
T-Mobile
"From: Andy Dios... T MOBILE LER... Subject: Subpoena Response"
Palm Beach Police Department
→
legal
→
REDACTED-001
"PLEASE PROVIDE SUBSCRIBER, BILLING WELL AS DETAILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE"
REDACTED-002
→
employment
→
Town of Palm Beach Police Department
"materials directly to Detective Tema of Palm Beach Foam Department"
REDACTED-001
→
property
→
West Palm Beach
"2/02/05 W Palm Bch, FL 9:54 PM"
T-Mobile
→
legal
→
Town of Palm Beach Police Department
"Pursu6nt to an official investigation of a suspected felony being condtcted by DETECTIVE... it is requested that your company fuxnish"
Jeffrey Epstein
→
employment
→
BellSouth
"JEFFREY EPSTEIN Account Number: ... BellSouth Telecommunications, Inc. (BST)"
REDACTED-001
→
property
→
West Palm Beach
"2/01/05 W Palm Bch, FL 10:05 PM"
Jeffrey Epstein
→
employment
→
BellSouth
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 ... BELLSOUTH TELECOMMUNICATIONS, INC."
Jeffrey Epstein
→
legal
→
Legal Case 05-368
"JEFFREY EPSTEIN ... CRIMINAL DIVISION 050368 ... PROVIDE DETAILED CALL RECORDS"
EFTA00260685.txt | Epstein File Explorer