EFTA00007401.pdf

16.8 MB

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Extraction Summary

People

Organizations

Locations

Events

Relationships

Quotes

Document Information

Type: T-mobile phone bill / itemized usage details

File Size: 16.8 MB

Summary

This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.

People (2)

Name	Role	Context
Subscriber	Account Holder	Name is redacted in the header of the bills.
Jeffrey Epstein	Presumed Account Owner	Document is part of Epstein-related files (EFTA footer). Locations (Virgin Islands, Miami, NYC) align with his known ...

Organizations (1)

Name	Type	Context
T-Mobile		Issuer of the bill.

Timeline (6 events)

2004-11-25 to 2004-11-26

Subscriber present in Charlotte Amalie, Virgin Islands (Location of Little St. James)

Charlotte Amalie, VI

Subscriber

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2005-05-02 to 2005-05-03