Event Details
July 29, 2003
Description
Roaming/Travel in Bangor, ME
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| User | person | 5 | View Entity |
Source Documents (1)
EFTA00014718.pdf
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
Related Events
Events with shared participants
Roaming/Travel in France
2003-07-19 • France
Roaming/Travel in Italy
2003-07-25 • Italy
Roaming/Travel in St. Thomas, USVI and San Juan, PR
2003-08-04 • US Virgin Islands / Puerto Rico
Report Generation
2014-04-28 • N/A
Filing of cybercrime/fraud report CIRS-20190723-30.
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