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Back to data-set-04
EFTA00006587.pdf
PDF
10.4 MB
100 pages
Extracted Chars
512,292
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
52 mentions
REDACTED-001
Person
Associate
39 mentions
White Plains
Location
30 mentions
New York City
Location
26 mentions
White Plains, New York
Location
23 mentions
1-800-937-8997
PhoneNumber
20 mentions
Queens, NY
Location
20 mentions
New York, New York
Location
18 mentions
Bronx, New York
Location
17 mentions
Bronx, NY
Location
16 mentions
Jeffrey Epstein
Person
Associate
15 mentions
2006-10-21
Date
11 mentions
Queens, New York
Location
10 mentions
2006-09-21
Date
8 mentions
Directory Assistance
Organization
Company
7 mentions
REDACTED-002
Person
Unknown
7 mentions
Brooklyn, NY
Location
6 mentions
Brooklyn
Location
3 mentions
2006-11-21
Date
3 mentions
REDACTED-ACCOUNT-HOLDER
Person
Financier
3 mentions
2006-10-25
Date
2 mentions
2006-10-11
Date
2 mentions
2006-10-10
Date
2 mentions
2006-10-09
Date
2 mentions
2006-10-08
Date
2 mentions
2006-10-07
Date
2 mentions
2006-09-27
Date
2 mentions
2006-09-25
Date
2 mentions
Federal Universal Service Fund
Organization
GovernmentAgency
2 mentions
Asurion
Organization
Company
2 mentions
2006-09-17
Date
2 mentions
2006-09-16
Date
2 mentions
2006-09-15
Date
2 mentions
2006-09-14
Date
2 mentions
2006-09-13
Date
2 mentions
Manhattan, New York
Location
2 mentions
The Bronx, NY
Location
2 mentions
2006-09-08
Date
2 mentions
2006-09-07
Date
2 mentions
2006-09-06
Date
2 mentions
Westbury
Location
1 mention
Garden City
Location
1 mention
2008-11-21
Date
1 mention
REDACTED-UNKNOWN-CALLER
Person
Witness
1 mention
2006-10-31
Date
1 mention
2006-10-29
Date
1 mention
2006-10-28
Date
1 mention
2006-10-27
Date
1 mention
2006-10-26
Date
1 mention
Bronxville, New York
Location
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
Directory Assistance
"9/05/06 DirAsst 12:32 PM 2 1.49"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Customer Service Number 1-800-937-8997 Sep 21. 2006"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number 1-800-937-8997"
REDACTED-001
→
communication
→
1-888-REDACTED
"9/07/06 1.888 * 1:00 PM 3"
Jeffrey Epstein
→
communication
→
T-Mobile
"9/08/06 Cust Care 10:17 PM ... 9/08/06 Cast Care 11:05 PM"
Jeffrey Epstein
→
communication
→
T-Mobile
"9/09/06 Cust Care 9:06 AM (H) 10"
REDACTED-001
→
communication
→
Vm Retrieval
"9/18/06 Vm Retrieval 12:46 PM (G) 1"
REDACTED-001
→
document
→
2006-09-17
"9/17/06 White Pls, NY 8:17 PM"
REDACTED-001
→
financial
→
T-Mobile
"Total Charges $ 41.88"
REDACTED-001
→
financial
→
Asurion
"Equipment Protect by Asurion $ 5.99"
REDACTED-001
→
financial
→
Federal Universal Service Fund
"Federal Universal Service Fund $ 0.35"
REDACTED-001
→
communication
→
Directory Assistance
"9/26/06 DirAsst 4:14 PM ... 1.49 ... DirAsst 4:16 PM ... DirAsst 8:40 PM"
Jeffrey Epstein
→
communication
→
Directory Assistance
"10/03/06 Dlr Asst 11:37AM 2 1.49 1.49"
REDACTED-001
→
communication
→
White Plains
"10/09/06 White Pls, NY 1:19 PM 1"
REDACTED-001
→
communication
→
Bronx, NY
"10/09/06 Bronx Nyc, NY 12:48 PM"
REDACTED-001
→
communication
→
Directory Assistance
"10/10/06 Dir Asst 2:15 PM 2"
Jeffrey Epstein
→
communication
→
Mobile Call 2006-10-24 07:14
"10/24/06 White Pis, NY 7:14 AM (F) 57"
REDACTED-001
→
communication
→
White Plains
"10/04/06 White Pls, NY 8:04 PM (F) 2"
REDACTED-001
→
communication
→
Bronx, NYC, NY
"10/04/06 Bronx Nyc, NY 8:10 PM (F) 4"
REDACTED-001
→
communication
→
Brooklyn, NYC, NY
"10/05/06 Bktyn Nyc, NY 3:56 PM (F) 1"
REDACTED-001
→
communication
→
White Plains
"9/05/06 White Pls, NY 5:24 PM (F) 3"
REDACTED-001
→
communication
→
New York City, NY
"9/05/06 New York, NY 6:43 PM (F) 2"
REDACTED-001
→
communication
→
Bronx, NY
"9/06/06 Bronx Nyc, NY 1Z39 AM (F) 1"
Jeffrey Epstein
→
communication
→
White Plains, New York
"9/10/06 White Pls, NY 4:37 PM (F) 61"
Jeffrey Epstein
→
communication
→
White Plains, New York
"9/10/06 White Pls, NY 3:38 PM (F) 58"
Jeffrey Epstein
→
communication
→
Queens, New York
"9/09/06 Queens Nyc, NY 6:56 PM 8"
Jeffrey Epstein
→
communication
→
T-Mobile Customer Care
"9/10/06 Oust Care 218 PM (H) 7"
Jeffrey Epstein
→
communication
→
Manhattan, New York
"New York, NY 7:54 PM 4"
REDACTED-001
→
communication
→
White Plains
"9/10/06 White Pls, NY 8:10 PM ... 9/11/06 White Pls, NY 2:09 PM"
REDACTED-001
→
communication
→
Bronx, NY
"9/11/06 Bronx Nyc, NY 12:54 PM ... 9/11/06 Bronx Nyc, NY 1:07 PM"
REDACTED-001
→
communication
→
Brooklyn, NY
"9/11/06 Bklyn Nyc, NY 12:24 PM ... 9/11/06 Bklyn Nyc, NY 1:08 PM"
REDACTED-001
→
communication
→
Queens, NY
"9/10/06 Queens Nyc, NY 7:17 PM ... 9/10/06 Queens Nyc, NY 7:41 PM"
REDACTED-001
→
communication
→
White Plains
"9/13/06 White Pis, NY 8:51 PM (F) 42"
REDACTED-001
→
communication
→
White Plains
"White Pis, NY 11:40 PM (F) 25"
Jeffrey Epstein
→
communication
→
White Plains
"9/14/06 White Pis, NY 1:56 PM 47"
Jeffrey Epstein
→
communication
→
Bronx, NY
"994/06 Bronx Nyc, NY 5:32 PM A) 27"
Jeffrey Epstein
→
communication
→
White Plains
"9/14/06 White Pls, NY 12:49 PM 19"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number:"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number 1-800-937-8997"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number:"
REDACTED-001
→
communication
→
White Plains, New York
"9/20/06 White Pls, NY 11:39 AM (F) 1"
REDACTED-001
→
communication
→
Bronx, New York
"9/20/06 Bronx Nyc, NY 5:43 PM (F) 1"
REDACTED-001
→
communication
→
White Plains
"9/21/06 White Pls, NY 12:48 PM 2 - $"
REDACTED-001
→
communication
→
Directory Assistance
"9/21/06 Dir Asst 1:52 PM 7 $ 1.49 1.49"
REDACTED-ACCOUNT-HOLDER
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Customer Service Number 1-800-937-8997"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Customer Service Number 1-800-937-8997"
REDACTED-001
→
communication
→
Call Log 2006-09-23 17:49
"9/23/06 White Pis, NY 5:49 PM 36"
REDACTED-001
→
communication
→
Call Log 2006-09-23 21:54
"9/23/06 Incoming 9:54 PM 34"
REDACTED-001
→
communication
→
Directory Assistance
"9/25/06 Dir Asst 12:55 PM"
REDACTED-001
→
communication
→
White Plains, New York
"9/27/06 White Pls, NY 11:17 AM (F)"
EFTA00006587.pdf | Epstein File Explorer