EFTA00006587.pdf
10.4 MB
Extraction Summary
1
People
2
Organizations
9
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
T-mobile phone bill / call logs
File Size:
10.4 MB
Summary
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted Account Holder | Subscriber |
The individual whose phone usage is detailed in the logs. Likely Jeffrey Epstein or a close associate given the docum...
|
Locations (9)
Relationships (1)
Account Holder
→
Frequent Contact
→
Unknown Associate in White Plains, NY
Hundreds of calls logged to White Plains, NY, many lasting over 45 minutes.
Full Extracted Text
Complete text extracted from the document (1,956 characters)
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Sep 21) 2006 Page 43 of 76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination
Time Number
Called
Call
Type
Minutes Airtime
Charges
Toll
Charges
Total
9/04/06 Queens Nye, NY 1:22 PM S -
9/04/06 White Pis, NY 1:24 PM (F) 1 S - $
9/04/06 White Pis, NY 1:24 PM (F) 1 - $ $
9/04/06 White Pie, NY 1:25 PM 9 - $ $
9/04/06 White Pis, NY 2:49 PM (F) 10 $ -
9/04/06 White Pis, NY 2:59 PM (F) 1 - $ $
9/04/06 White Pis, NY 3:48 PM (F) 1 - $
9/04/06 White Pls. NY 3:49 PM (F) - $
9/04/06 White PIs, NY 3:49 PM (F) - $
9/04/06 Incoming 3:50 PM (F) - $
9/04/06 Bronx Nyc, NY 4:32 PM (F) - $
9/04/06 incoming 8:41 PM (F) 2 - S
9/04/06 Incoming 8:43 PM (F) 1 $ - $
9/05/06 White Pis, NY 12:44 AM (F) 1 - $
9/05/06 White Pis, NY 12:45 AM 1 - $
9/05/06 White PIs, NY 12:48 AM (F) 1 - $
9/05/06 White Pls, NY 12.47 AM S 1 - $
9/05/06 White Pls. NY 12:48 AM (F) 1 - $
9/05/06 White Pls, NY 12:49 AM (F) 1 - S
9/05/06 White Pis, NY 9:42 AM (F) 1 -
9/05/06 White Pis, NY 9:43 AM E t 1 - $ $
9/05/06 White Pls, NY 9:43 AM (F) - $ .3
9/05/06 White PIS, NY 9:44 AM (1) - $ 3
9/05/06 White Pis, NY 9:45 AM 1 - $
9/05/06 White Pls, NY 9:48 AM (F) 1 - $
9/05/06 White Pis, NY 9:53 AM (F) 1 - $
9/05/06 White Pis, NY 9:53 AM (F) 1 - $
9/05/06 White Pls, NY 9:54 AM 1
9/05/06 New York, NY 12:24 PM 5 - $
9/05/06 Incoming 12:30 PM (F) 1 • $ •
9/05/06 DirAsst 12:32 PM 2 - $ 1.49 1.49
9/05/06 Dir Asst 12:34 PM (A) 2 - $ 1.49 1.49
9/05/06 Pleasantvl, NY 12:36 PM $ - $
9/06/06 DirAsst 12:38 PM 44) 2 - 1.49 1.49
9/05/06 Pleasantvl, NY 12:40 PM 6 - $
9/05/06 Incoming 12:45 PM (F) 3 $ • $
Call Type: (A) Call Waiting (8) Cal Fencer() (C) Conference Call (E) Data/Fax (F) Mobile2Motcle (G) Voicerna: (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
[...CONTINUED TEXT FROM ALL 100 PAGES INCLUDED IN PROCESSING...]
Account Number.
Customer Service Number 1-800-937-8997
Sep 21) 2006 Page 43 of 76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination
Time Number
Called
Call
Type
Minutes Airtime
Charges
Toll
Charges
Total
9/04/06 Queens Nye, NY 1:22 PM S -
9/04/06 White Pis, NY 1:24 PM (F) 1 S - $
9/04/06 White Pis, NY 1:24 PM (F) 1 - $ $
9/04/06 White Pie, NY 1:25 PM 9 - $ $
9/04/06 White Pis, NY 2:49 PM (F) 10 $ -
9/04/06 White Pis, NY 2:59 PM (F) 1 - $ $
9/04/06 White Pis, NY 3:48 PM (F) 1 - $
9/04/06 White Pls. NY 3:49 PM (F) - $
9/04/06 White PIs, NY 3:49 PM (F) - $
9/04/06 Incoming 3:50 PM (F) - $
9/04/06 Bronx Nyc, NY 4:32 PM (F) - $
9/04/06 incoming 8:41 PM (F) 2 - S
9/04/06 Incoming 8:43 PM (F) 1 $ - $
9/05/06 White Pis, NY 12:44 AM (F) 1 - $
9/05/06 White Pis, NY 12:45 AM 1 - $
9/05/06 White PIs, NY 12:48 AM (F) 1 - $
9/05/06 White Pls, NY 12.47 AM S 1 - $
9/05/06 White Pls. NY 12:48 AM (F) 1 - $
9/05/06 White Pls, NY 12:49 AM (F) 1 - S
9/05/06 White Pis, NY 9:42 AM (F) 1 -
9/05/06 White Pis, NY 9:43 AM E t 1 - $ $
9/05/06 White Pls, NY 9:43 AM (F) - $ .3
9/05/06 White PIS, NY 9:44 AM (1) - $ 3
9/05/06 White Pis, NY 9:45 AM 1 - $
9/05/06 White Pls, NY 9:48 AM (F) 1 - $
9/05/06 White Pis, NY 9:53 AM (F) 1 - $
9/05/06 White Pis, NY 9:53 AM (F) 1 - $
9/05/06 White Pls, NY 9:54 AM 1
9/05/06 New York, NY 12:24 PM 5 - $
9/05/06 Incoming 12:30 PM (F) 1 • $ •
9/05/06 DirAsst 12:32 PM 2 - $ 1.49 1.49
9/05/06 Dir Asst 12:34 PM (A) 2 - $ 1.49 1.49
9/05/06 Pleasantvl, NY 12:36 PM $ - $
9/06/06 DirAsst 12:38 PM 44) 2 - 1.49 1.49
9/05/06 Pleasantvl, NY 12:40 PM 6 - $
9/05/06 Incoming 12:45 PM (F) 3 $ • $
Call Type: (A) Call Waiting (8) Cal Fencer() (C) Conference Call (E) Data/Fax (F) Mobile2Motcle (G) Voicerna: (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
[...CONTINUED TEXT FROM ALL 100 PAGES INCLUDED IN PROCESSING...]
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