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Back to data-set-04
EFTA00006387.pdf
PDF
10.6 MB
100 pages
Extracted Chars
532,705
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
T-Mobile
Organization
Company
53 mentions
White Plains
Location
40 mentions
New York City
Location
39 mentions
REDACTED-001
Person
Associate
36 mentions
Bronx, NY
Location
25 mentions
Jeffrey Epstein
Person
Associate
21 mentions
2006-07-21
Date
19 mentions
White Plains, New York
Location
14 mentions
1-800-937-8997
PhoneNumber
14 mentions
New York, New York
Location
13 mentions
Bronx, New York
Location
10 mentions
Brooklyn, NY
Location
9 mentions
Queens, NY
Location
9 mentions
REDACTED-002
Person
Unknown
7 mentions
Queens, New York
Location
6 mentions
2006-07-08
Date
4 mentions
2006-07-22
Date
3 mentions
2006-08-21
Date
3 mentions
Mimi
Person
Victim
3 mentions
2006-07-11
Date
3 mentions
2006-07-10
Date
3 mentions
2006-07-09
Date
3 mentions
Yonkers, NY
Location
3 mentions
2006-06-29
Date
3 mentions
2006-06-27
Date
3 mentions
2006-06-21
Date
3 mentions
Brooklyn
Location
2 mentions
America Online
Organization
Company
2 mentions
2006-07-23
Date
2 mentions
UMG
Organization
Company
2 mentions
2006-07-19
Date
2 mentions
Toronto, ON
Location
2 mentions
2006-07-06
Date
2 mentions
EFTA00006413
LegalCase
2 mentions
2006-06-26
Date
2 mentions
2006-06-25
Date
2 mentions
2006-06-24
Date
2 mentions
2006-06-23
Date
2 mentions
2006-06-08
Date
2 mentions
4690
PhoneNumber
2 mentions
2006-06-20
Date
2 mentions
2006-06-19
Date
2 mentions
2006-06-17
Date
2 mentions
REDACTED-SUBSCRIBER-001
Person
Suspect
2 mentions
REDACTED-ACCOUNT-HOLDER
Person
Financier
2 mentions
Asurion
Organization
Company
2 mentions
Directory Assistance
Organization
Company
2 mentions
Clear Channel Outdoor
Organization
Company
1 mention
Warner Music Group Inc.
Organization
Company
1 mention
Garden City
Location
1 mention
Relationships
50
REDACTED-ACCOUNT-HOLDER
→
communication
→
Directory Assistance
"6/18/06 Dir Asst 9:03 AM 411 1 $ 1.49 $ 1.49"
Jeffrey Epstein
→
communication
→
Bronx, NY
"6/18/06 Bronx Nye, NY 9:10 PM 8 - $ $"
Jeffrey Epstein
→
communication
→
White Plains
"6/19/06 White PIs, NY 10:57 AM 6 $ 2.10 $ $ 2.10"
REDACTED-001
→
event
→
2006-06-21 Phone Communication Event
"LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)"
REDACTED-001
→
document
→
2006-07-03
"7/03/06 New York, NY 12:04 AM"
REDACTED-001
→
document
→
2006-07-08
"7/08/06 Incoming 2:40 PM (F)"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Customer Service Number 1-800-937-8997 Jul 21, 2006"
REDACTED-001
→
communication
→
White Plains
"7/08/06 White Pls, NY 8:41 PM ... 7/09/06 White Pls, NY 12:28 AM"
REDACTED-001
→
communication
→
Yonkers, NY
"7/08/06 Yonkers, NY 9:27 PM"
REDACTED-001
→
communication
→
Directory Assistance
"7/08/06 Dir Asst 9:38 PM 411 (A) 2 $ 1.49"
REDACTED-001
→
document
→
EFTA00006443
"Itemized Details For: Account Number: ... EFTA00006443"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number 1-800-937-8997"
REDACTED-001
→
communication
→
White Plains, New York
"7/09/06 White Pls, NY 1:22 PM (F) 1"
REDACTED-001
→
communication
→
New York, New York
"7/09/06 New York, NY 1:27 PM (F) 1"
REDACTED-001
→
communication
→
Bronx, New York
"7/09/06 Bronx Nyc, NY 4:15 PM (F) 1"
REDACTED-001
→
communication
→
Queens, New York
"7/09/06 Queens Nyc, NY 3:16 PM 5"
REDACTED-001
→
communication
→
Toronto, ON
"7/13/06 Toronto, ON 11:49 AM 1 0.20 0.20"
REDACTED-001
→
communication
→
White Plains
"7/13/06 White Pls, NY 12:05 AM 3"
REDACTED-001
→
communication
→
Toronto, ON
"7/15/06 Toronto, ON 3:42 AM 1 - $ 0.20"
REDACTED-001
→
communication
→
White Plains
"7/14/06 White Pis, NY 8:54 AM (C) 115"
REDACTED-001
→
communication
→
Mimi
"7/15/06 Bronx Nye, NY 11:07 PM MIMI (F)"
REDACTED-001
→
communication
→
Chicago, Illinois
"7/16/06 Chicago, IL 12:22 AM (F) ... 12:29 AM (A) 13"
REDACTED-001
→
communication
→
New York, New York
"7/16/06 New York, NY 12:20 AM (F) 3"
REDACTED-001
→
communication
→
White Plains, New York
"7/16/06 White Pis, NY 221 PM 112"
T-Mobile
→
document
→
T-Mobile Billing Statement EFTA00006463
"Customer Service Number 1-800-937-8997 Jul 21, 2006 Page 86 of 97"
Jeffrey Epstein
→
document
→
EFTA00006387
"Itemized Details For. EFTA00006387"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: Customer Service Number 1-800-937-8997"
Jeffrey Epstein
→
communication
→
9178914696_20191010_153452.wav
"6/19/06 Vm Retrieval 7:38 PM 123 (6) 1 $ 0.35"
REDACTED-001
→
communication
→
4690
"6/08/06 A O L Builtin 4:35 PM 4690 Text 1 Outgoing"
America Online
→
communication
→
REDACTED-001
"6/08/08 Incoming 4:35 PM 4690 Text 1 Incoming"
REDACTED-SUBSCRIBER-001
→
financial
→
T-Mobile
"Account Service Detail for Subscriber in Page 23 of 97 Account Number EFTA00006400"
REDACTED-SUBSCRIBER-001
→
financial
→
T-Mobile
"Total Charges $ 39.77"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For: Account Number: ... Jul 21, 2006"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For Account Number: Jul 21, 2006"
Jeffrey Epstein
→
communication
→
White Plains
"6/25/06 White Pis, NY 7:54 AM (F)"
REDACTED-001
→
communication
→
Jeffrey Epstein
"6/25/06 Incoming 1:53 AM (A) 2"
Jeffrey Epstein
→
communication
→
Bronx, NY
"6/26/06 Bronx Nyc, NY 1a33 AM (F) 1"
REDACTED-001
→
communication
→
White Plains, New York
"6/26/06 White Pls, NY 6:31 AM (F)"
REDACTED-001
→
communication
→
New York, New York
"6/26/06 New York, NY 6:39 AM (F)"
REDACTED-001
→
communication
→
Brooklyn
"6/26/06 Bklyn Nyc, NY 5:46 PM"
REDACTED-001
→
communication
→
Bronx, New York
"6/26/06 Bronx Nyc, NY 10:34 AM"
Jeffrey Epstein
→
communication
→
White Plains, New York
"6/29/06 White Pls, NY 9:23 AM (F) 1"
Jeffrey Epstein
→
communication
→
New York, New York
"6/29/06 New York, NY 12:54 PM (F) 1"
Jeffrey Epstein
→
communication
→
Queens, New York
"6/29/06 Queens Nyc, NY 7:19 PM 2"
REDACTED-001
→
property
→
White Plains
"6/29/06 White Pls, NY 7:51 PM (F) 1"
REDACTED-001
→
property
→
Bronx, NY
"6/29/06 Bronx Nyc, NY 10:02 PM _ (F) 1"
T-Mobile
→
document
→
T-Mobile Itemized Statement
"Itemized Details For: Account Number: ... Jul 21, 2006"
REDACTED-001
→
communication
→
White Plains
"7/02/06 White PIs, NY 8:03 AM (c) 40"
REDACTED-001
→
communication
→
White Plains
"7/02/06 White Pis, NY 1:47 PM (A) 46"
REDACTED-001
→
financial
→
T-Mobile
"Itemized Details For. Account Number: Customer Service Number 1-800-937-8997"
EFTA00006387.pdf | Epstein File Explorer