Unknown Account Holder

Person
Mentions
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Relationships
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Events
1
Documents
3

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Event Timeline

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Date Event Type Description Location Actions
2005-02-11 Phone call Series of 19 incoming and outgoing phone calls made between 7:21 PM and 11:10 PM. W Palm Bch, FL View

DOJ-OGR-00031614.jpg

This document is a T-Mobile call log page from a DOJ production, detailing phone activity on February 11, 2005. It shows a flurry of outgoing calls (11 attempts in 9 minutes) to a West Palm Beach number (561-602-5720) starting at 7:21 PM, followed by various incoming and outgoing calls to other local numbers later that evening. The account holder's identity is redacted, but the record includes Mobile2Mobile activity.

T-mobile itemized phone bill / law enforcement relations (ler) record
2025-11-20

DOJ-OGR-00031592.jpg

This document is a page from an itemized phone bill (page 8 of 28) dated March 06, 2005, detailing calls made on February 11, 2005. It lists approximately 35 phone calls, mostly local to West Palm Beach, FL (561 area code), showing timestamps, durations, and call types (Incoming, Call Waiting, etc.). The account holder's name is redacted, but the record is part of a DOJ public records request related to the Epstein case (indicated by the file ID DOJ-OGR-00031592).

Phone bill / call log
2025-11-20

DOJ-OGR-00031574.jpg

This document is page 7 of 33 from a mobile phone bill statement dated February 5, 2005. It details itemized calls for the period of February 2-4, 2005, primarily involving numbers in West Palm Beach, FL (561 area code). The log shows frequent communication with the number 561-602-5720 and a burst of short calls to 561-317-3375 on February 4th.

Telecommunications bill / call log
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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