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Back to data-set-04
EFTA00007301.pdf
PDF
16.8 MB
100 pages
Extracted Chars
533,853
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
53 mentions
Miami, FL
Location
35 mentions
REDACTED-001
Person
Associate
33 mentions
1-800-937-8997
PhoneNumber
26 mentions
Jeffrey Epstein
Person
Associate
25 mentions
New York City
Location
24 mentions
Miami, Florida
Location
21 mentions
New York, New York
Location
14 mentions
Poland
Location
11 mentions
Denver, Colorado
Location
8 mentions
2004-04-28
Date
8 mentions
2004-05-22
Date
7 mentions
2004-03-21
Date
5 mentions
North Dade, Florida
Location
5 mentions
2004-07-21
Date
4 mentions
2004-07-02
Date
4 mentions
EFTA00007341
LegalCase
4 mentions
Las Vegas, Nevada
Location
4 mentions
Fort Lauderdale
Location
3 mentions
2004-08-21
Date
3 mentions
EFTA00007388
LegalCase
3 mentions
2004-02-24
Date
3 mentions
Unknown Caller
Person
Associate_Of
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Oakland
Location
2 mentions
Silver Spring, Maryland
Location
2 mentions
2004-03-29
Date
2 mentions
2004-03-27
Date
2 mentions
North Dade, FL
Location
2 mentions
REDACTED-ACCOUNT-HOLDER
Person
Financier
2 mentions
Federal Universal Service Fund
Organization
GovernmentAgency
2 mentions
Brooklyn
Location
1 mention
Warren Buffett
Person
Financier
1 mention
Riga International Airport
Location
1 mention
Oust Care
Organization
Company
1 mention
Miami Beach
Location
1 mention
Federal Government
Organization
GovernmentAgency
1 mention
2004-08-25
Date
1 mention
2004-08-24
Date
1 mention
2004-08-23
Date
1 mention
2004-09-21
Date
1 mention
Phone Call Log August 2004
Communication
1 mention
Wand, FL
Location
1 mention
EFTA Archive
LegalCase
1 mention
North Dario, FL
Location
1 mention
Ward, FL
Location
1 mention
Mobile Equipment Purchase
FinancialTransaction
1 mention
UNKNOWN-CONTACT-001
Person
Witness
1 mention
2004-05-20
Date
1 mention
July 2004 Phone Bill Charges
FinancialTransaction
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
Miami, FL
"1/18/04 Miami, FL 8:49 PM ... 1/18/04 Miami, FL 9:38 PM"
Jeffrey Epstein
→
communication
→
Poland
"1/17/04 Poland 4:42 PM Text 1 Outgoing"
REDACTED-ACCOUNT-01
→
financial
→
T-Mobile
"Itemized DetaIs For: Account Number:"
REDACTED-ACCOUNT-01
→
communication
→
Miami, Florida
"2/10/04 Miami, FL 12:39 PM"
REDACTED-ACCOUNT-01
→
communication
→
West Palm Beach
"2/11/04 W Palm Bch, FL 10:06 PM 3"
REDACTED-ACCOUNT-01
→
communication
→
North Dade, Florida
"2/1304 North Dade. FL 2:50 PM 2"
REDACTED-ACCOUNT-01
→
communication
→
Delray Beach, Florida
"2./13/04 Delray Bch, FL 551 PM 2"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number"
Jeffrey Epstein
→
communication
→
Miami, FL
"3/14/04 Miami, FL 3:47 PM (F) 2"
REDACTED-001
→
communication
→
Poland
"3/26/04 Poland 1021 AM Text 1 Outgoing $ 0.05"
REDACTED-001
→
document
→
EFTA00007341
"EFTA00007344"
Jeffrey Epstein
→
communication
→
South Africa
"S. Africa 6:40 AM Text 1 Outgoing"
REDACTED-001
→
document
→
EFTA00007341
"Itemized totals For: Account Number: ... EFTA00007348"
REDACTED-001
→
communication
→
Miami, FL
"4/29/04 Miami, FL 7:47 PM"
REDACTED-001
→
communication
→
Denver, Colorado
"5/03,04 Denver, CO 11:34 AM"
REDACTED-001
→
communication
→
Las Vegas, Nevada
"5/02/04 Las Vegas. NV 5:59 PM"
REDACTED-001
→
communication
→
Miami, FL
"5/03/04 Miami, FL 1:51 PM (F) 2"
REDACTED-001
→
communication
→
Miami, FL
"6/1504 Miami, FL 324 PM (F) 3"
REDACTED-001
→
communication
→
Poland
"512624 Poland 214 PM ext 1 Outgoing"
REDACTED-001
→
communication
→
Miami, FL
"5/20/04 Miami, FL 7:08 AM Text 1 Outgoing"
REDACTED-001
→
communication
→
Miami, FL
"7/12/04 Miami, Ft. 2:05 PM; 7/12/04 Miami, FL 221 PM; 7/18/04 Miami, FL 5:48 PM"
REDACTED-001
→
communication
→
Ward, FL
"7/12/04 Ward, FL 4:23 PM; 7/13/04 Ward, FL 9:00 PM"
REDACTED-001
→
communication
→
North Dario, FL
"7/12/04 North Dario, FL 7:38 PM 3"
REDACTED-001
→
document
→
EFTA00007388
"Itemized Detais For: Account Number: ... EFTA00007389"
REDACTED-001
→
document
→
Phone Call Log August 2004
"Itemized Details For: Account Number:"
REDACTED-001
→
financial
→
T-Mobile
"Total Charges $ 11.88"
T-Mobile
→
financial
→
1-800-937-8997
"Customer Service Number 1.800.937-8997"
REDACTED-001
→
document
→
EFTA00007388
"Itemized Deals For: [Account details on bates-stamped page]"
REDACTED-001
→
communication
→
Miami, Florida
"3/2204 Miami, FL 10:42 AM ... 3/26104 Miami, FL 10:10 AM"
REDACTED-001
→
communication
→
New York, New York
"3/2_5/04 New York, NY 10:42 AM"
REDACTED-001
→
communication
→
Homestead, Florida
"3/21/04 Homestead. FL 2.59 PM"
Jeffrey Epstein
→
communication
→
Miami, FL
"5/06/04 Miami, FL 1:33 PM"
Jeffrey Epstein
→
communication
→
Denver, Colorado
"5/06/04 Denver, CO Z51 PM"
REDACTED-SUBSCRIBER-001
→
property
→
Miami Beach
"Subscriber Account Name: ... Address: ... MIAMI BEACH, FL 33141-2414"
T-Mobile
→
document
→
REDACTED-SUBSCRIBER-001
"This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone n"
T-Mobile
→
communication
→
Special Agent
"March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to 21 U.S.C. 876"
T-Mobile
→
document
→
Subpoena 21 U.S.C. 876
"This is in response to the Subpoena issued pursuant to 21 U.S.C. 876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007."
REDACTED-001
→
document
→
2004-01-21
"Itemized Getsis For: ... Jan 21, 2004"
Jeffrey Epstein
→
financial
→
T-Mobile
"Total Charges 2.94"
REDACTED-001
→
communication
→
Miami, FL
"2/13/04 Miami, FL 3:03 PM ext I Outgoing $ 0.05"
REDACTED-001
→
communication
→
Poland
"2/16/04 Poland 3:09 PM ext 1 Outgoing $ 0.05"
Jeffrey Epstein
→
communication
→
Hackensack, New Jersey
"3'08/04 Hackensack, NJ 12:22 AM"
Jeffrey Epstein
→
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
→
financial
→
T-Mobile
"Total Charges 45.74"
REDACTED-001
→
financial
→
Federal Government
"Federal Excise Tax $ 0.48"
Jeffrey Epstein
→
communication
→
1-888-REDACTED
"3/26104 1.888 a 125 PM"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Itemized Details For Number ... Account Number"
Jeffrey Epstein
→
communication
→
Miami, FL
"4/07/04 Miami. FL 1:13 PM (F) 1"
Jeffrey Epstein
→
communication
→
Miami, FL
"4/1104 Miami, FL 5:08 PM (F) 2"
EFTA00007301.pdf | Epstein File Explorer