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Back to data-set-08
EFTA00036175.pdf
PDF
6.2 MB
101 pages
Extracted Chars
286,247
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Caller Station 6317
PhoneNumber
LawEnforcement
26 mentions
2019-08-09
Date
18 mentions
2019-08-10
Date
11 mentions
Station 6450
PhoneNumber
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Station 6313
PhoneNumber
LawEnforcement
8 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
7 mentions
Extension 003
PhoneNumber
5 mentions
Station 6468
PhoneNumber
4 mentions
Station 6225
PhoneNumber
LawEnforcement
3 mentions
Station 6326
PhoneNumber
LawEnforcement
3 mentions
Switch ID 001
Organization
GovernmentAgency
3 mentions
Station 6314
PhoneNumber
LawEnforcement
2 mentions
1-646-423-0779
PhoneNumber
2 mentions
Station 6317
Location
2 mentions
Station 6266
PhoneNumber
2 mentions
Station 6265
PhoneNumber
2 mentions
Station 6270
PhoneNumber
LawEnforcement
2 mentions
Station 6404
PhoneNumber
2 mentions
Station 6317
Organization
GovernmentAgency
2 mentions
Station 6268
PhoneNumber
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Selected Facility
Organization
GovernmentAgency
1 mention
Station 6110
PhoneNumber
1 mention
Station 6439
PhoneNumber
1 mention
Station 6480
PhoneNumber
1 mention
6480
PhoneNumber
1 mention
6426
PhoneNumber
1 mention
6296
PhoneNumber
1 mention
6313
PhoneNumber
1 mention
6317
PhoneNumber
1 mention
Call Record 238
Communication
1 mention
Call Record 236
Communication
1 mention
Call Record 233
Communication
1 mention
Station 003
PhoneNumber
1 mention
Station 6330
PhoneNumber
1 mention
Communication Record 230
Communication
Event
1 mention
Communication Record 226
Communication
Event
1 mention
Communication Record 222
Communication
Event
1 mention
Internal Extension 003
PhoneNumber
1 mention
Internal Extension 6313
PhoneNumber
1 mention
Internal Extension 6314
PhoneNumber
1 mention
Extension 6450
PhoneNumber
1 mention
Extension 6313
PhoneNumber
1 mention
1-201-956-0693
PhoneNumber
1 mention
1-917-605-6214
PhoneNumber
1 mention
19176056214
PhoneNumber
1 mention
13475123575
PhoneNumber
1 mention
Phone Extension 6450
PhoneNumber
1 mention
Phone Extension 6326
PhoneNumber
1 mention
Relationships
50
Caller Station 6317
→
communication
→
Extension 003
"Caller Station 6317 ... Dialed Number 003 ... Call Type ONE LINE ... Call Status BARGE REQUEST"
Caller Station 6317
→
communication
→
Station 6268
"Caller Station 6317 Selected Station 6268 ... Call Type LINE TO LINE ... Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Dialed Number 6468
"Caller Station 6317 ... Dialed Number 6468"
Caller Station 6317
→
communication
→
19083610757
"Dialed Number 19083610757 Start Time 1:09:49 Answer Time 1:10:11 End Time 1:11:36"
Caller Station 6317
→
communication
→
Station 6317
"Caller Station 6317 Selected Station 6313 Start Time 3:04:47 Answer Time 3:04:54 End Time 3:05:08"
Switch ID 001
→
financial
→
Caller Station 6317
"Caller Station 6317 Caller Switch ID 001"
Caller Station 6317
→
communication
→
Station 6317
"Caller Station 6317 Selected Station 6313 ... Answer Time 5:18:33 End Time 5:18:42"
Caller Station 6317
→
communication
→
Extension 003
"Caller Station 6317 ... Call Status BARGE REQUEST ... Dialed Number 003"
Caller Station 6317
→
communication
→
Station 6404
"Caller Station 6317 Selected Station 6404 ... Answer Time 6:18:09 End Time 6:18:23"
Caller Station 6317
→
communication
→
Station 6450
"Start Time 9:29:12 Answer Time 9:29:17 End Time 9:29:41 Caller Station 6317 Selected Station 6450 Call Type LINE TO LINE Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
14843588660
"Start Time 9:30:15 Answer Time 9:30:23 End Time 9:30:33 Caller Station 6317 Dialed Number 14843588660 Call Type LINE TO TRUNK Call Status IN CONVERSAT"
Caller Station 6317
→
communication
→
Station 6450
"Start Time 9:51:28 Answer Time 9:51:36 End Time 9:51:59 Caller Station 6317 Selected Station 6450 Dialed Number 6450 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6270
"Start Time 11:55:07 Answer Time 11:55:14 End Time 11:55:38 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6224
"Start Time 11:59:18 Call Status RINGING Dialed Number 6224"
Caller Station 6317
→
communication
→
Station 6224
"Start Time 12:22:22 Call Status RINGING Dialed Number 6224"
Caller Station 6317
→
communication
→
Station 6365
"Start Time 12:38:11 Answer Time 12:38:19 Call Status CONVERSATION BEFORE HOLD"
Caller Station 6317
→
communication
→
Station 6265
"RECORD NUMBER: 57 TIME STAMP: 9 -AUG-2019 12:38 ... Caller Station 6317 Selected Station 6265 ... Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6265
"RECORD NUMBER: 59 TIME STAMP: 9 -AUG-2019 12:49 ... Caller Station 6317 Selected Station 6265 ... Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6265
"RECORD NUMBER: 61 TIME STAMP: 9 -AUG-2019 12:58 ... Caller Station 6317 Selected Station 6265 ... Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"RECORD NUMBER: 64 TIME STAMP: 9 -AUG-2019 13:35 ... Caller Station 6317 Selected Station 6450 ... Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6265
"Caller Station 6317 Selected Station 6265 Start Time 13:43:15 End Time 13:43:35"
Caller Station 6317
→
communication
→
Station 6265
"Caller Station 6317 Selected Station 6265 Start Time 13:46:28 End Time 13:46:42"
Caller Station 6317
→
communication
→
Station 6266
"Caller Station 6317 Selected Station 6266 Start Time 13:50:51 End Time 13:51:29"
Caller Station 6317
→
communication
→
Station 6383
"Caller Station 6317 Selected Station 6383 Start Time 13:51:29 End Time 13:52:06"
Caller Station 6317
→
communication
→
19178556002
"Start Time 14:26:45 Answer Time 14:27:04 End Time 14:27:25 ... Call Status IN CONVERSATION ... Dialed Number 19178556002"
Caller Station 6317
→
communication
→
6363
"Start Time 15:03:58 End Time 15:04:06 ... Dialed Number 6363 ... Call Status RINGING"
Caller Station 6317
→
communication
→
6361
"Start Time 15:04:06 Answer Time 15:04:21 End Time 15:04:29 ... Call Status IN CONVERSATION ... Dialed Number 6361"
Caller Station 6317
→
document
→
2019-08-09
"RECORD NUMBER: 75 TIME STAMP: 9 -AUG-2019 14:18 ... RECORD NUMBER: 83 TIME STAMP: 9 -AUG-2019 15:18"
Caller Station 6317
→
communication
→
Station 6270
"Caller Station 6317 Selected Station 6270 Dialed Number 6270 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"Caller Station 6317 Selected Station 6449 Dialed Number 6450 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"Caller Station 6317 Selected Station 6449 Dialed Number 6450 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6378
"Caller Station 6317 Selected Station 6378 Dialed Number 6378 Call Status ANSWER"
Caller Station 6317
→
communication
→
Extension 6225
"Start Time 17:31:29 Answer Time 17:31:42 End Time 17:31:57 Caller Station 6317 Selected Station 6225 Dialed Number 6225 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Extension 6366
"Start Time 18:12:16 Answer Time 18:12:21 End Time 18:12:30 Caller Station 6317 Selected Station 6366 Dialed Number 6366 Call Status CONVERSATION BEFOR"
Caller Station 6317
→
communication
→
Extension 6365
"Start Time 18:12:30 Answer Time 18:12:36 End Time 18:13:10 Caller Station 6317 Selected Station 6365 Dialed Number 6365 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Extension 6404
"Start Time 18:22:09 Answer Time 18:22:27 End Time 18:22:28 Caller Station 6317 Selected Trunk Group 14 Dialed Number 6404 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6326
"Start Date 8/ 9/19 Start Time 19:34:59 Answer Date End Date 8/ 9/19 Answer Time End Time 19:35:17 Caller Station 6317 Selected Station 6326 Call Statu"
Caller Station 6317
→
communication
→
Station 6225
"RECORD NUMBER: 131 Start Time 19:35:17 Answer Time 19:35:21 End Time 19:35:28 Caller Station 6317 Selected Station 6225 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6225
"RECORD NUMBER: 135 Start Time 19:40:53 Answer Time 19:40:59 End Time 19:41:48 Caller Station 6317 Selected Station 6225 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"RECORD NUMBER: 137 Start Time 19:45:38 Answer Time 19:45:49 End Time 19:46:57 Caller Station 6317 Selected Station 6450 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
1-917-605-6214
"Caller Station 6317 Dialed Number 19176056214 Start Time 20:49:53 Answer Time 20:50:38 End Time 20:50:46 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"Caller Station 6317 Selected Station 6450 Start Time 20:50:47 Answer Time 20:50:57 End Time 20:51:15 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
1-917-605-6214
"Caller Station 6317 Dialed Number 19176056214 Start Time 21:45:08 Answer Time 21:45:30 End Time 21:47:13 Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Extension 003
"RECORD NUMBER: 166 TIME STAMP: 10-AUG-2019 0 :8 Start Date 8/10/19 Start Time 0:08:51 Caller Station 6317 Dialed Number 003"
Caller Station 6317
→
communication
→
Station 6468
"RECORD NUMBER: 169 TIME STAMP: 10-AUG-2019 0 :10 Start Date 8/10/19 Start Time 0:09:40 Answer Date 8/10/19 End Time 0:10:26 Caller Station 6317 Select"
Caller Station 6317
→
communication
→
Station 6317
"RECORD NUMBER: 174 TIME STAMP: 10-AUG-2019 3 :20 Start Date 8/10/19 Start Time 3:19:56 Caller Station 6317 Selected Station 6313 Dialed Number 6468"
Caller Station 6317
→
communication
→
Station 6317
"Caller Station 6317 Selected Station 6313 Start Time 3:19:56 Answer Time 3:20:01 End Time 3:20:15 Call Type LINE TO LINE Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6450
"Caller Station 6317 Selected Station 6450 Start Time 5:32:17 Answer Time 5:32:30 End Time 5:33:15 Call Type LINE TO LINE Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
Station 6317
"Caller Station 6317 Selected Station 6313 Start Time 6:35:58 Answer Time 6:36:01 End Time 6:36:05 Call Type LINE TO LINE Call Status IN CONVERSATION"
Caller Station 6317
→
communication
→
1-646-423-0779
"Caller Station 6317 Selected Trunk Group 6 Start Time 6:36:52 Answer Time 6:37:17 End Time 6:38:19 Dialed Number 16464230779 Call Type LINE TO TRUNK"
EFTA00036175.pdf | Epstein File Explorer