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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
ncoming 1:30 PM 1 - $ 4/01/05 W Palm Bch, FL 2.00 PM 1 $ 4/01/05 Miami, FL 2:44 PM 1 S - $ 4/01/05 Miami, FL 4:21 PM 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 S 4/01/05 Oueens Nyc, NY 8:06 PM 1 - $ $ 4/01/05 W Palm Bch, FL 8:06 PM - $ 4/01/05 Miami, FL 10:58 PM (F) 1 $ $ 4/01
/04 Miami, FL 7:28 PM (F) 1 S - $ S 10/04/04 Miami, FL 7:37 PM (F) 1 S - $ $ 10/04/04 Incoming 7:43 PM (F) 1 S - $ S 10/05/04 Homestead, FL 10:27AM 1 S - $ 10/05/04 New York, NY 10:28 AM (F) 1 S - $ 10/05/04 Incoming 10:53 AM Blocked NBR 2 S - $ 10/05/04 North Dade,
2 mentions1 same-page
Page ?Same page
1:30 PM (F) 1 $ 4/01/05 W Palm Beh, FL ZOO PM 1 - S 4/01/06 Miami, FL 244 PM (F) 1 S - S 4/01/05 Miami, FL 4:21 PM (F) 2 4/01/05 Boca Raton, FL 6:40 PM $ 4/01(05 Queens Nye, NY 8:06 PM 4/01105 W Palm Bch, FL 8:06 PM 4/01/05 Miami, FL 10:58 PM (F) 1 4/01/05 Miami, FL 11:58 PM $
4 Miami, FL 7:08 PM (F) 10/04/04 Miami, FL 728 PM 1 10/04/04 Miami, FL 7:37 PM (F) $ - $ 10/04/04 Incoming 7:43 PM (F) -1 $ 10/05/04 Homestead, FL 10:27 AM 1 $ 10/05/04 New York, NY 10:28 AM (F) 1 $ 10/05/04 Incoming 10:53 AM 2 10/05/04 North Dade, FL 10:58 AM 2 - $ 10/05/04 I
2 mentions1 same-page
Page ?Same page
PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM • $ 4101/05 Miarrg. FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 - S $ 4,01105 Boca Raton, Ft. 6:40 PM 1 • 4/01/05 Queens Nye. NY &06 PM 1 - $ 4/01/05 V/ Palm Bch, FL 6:06 PM • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05 Mia
04,04 Miami. FL 7:08 PM (F) 10/04.04 Miami, FL 728 PM (F) 1 $ • S 1004.04 Miami, FL 7:37 PM (F) 1=4/04 Incoming 7:43 PM (F) 10/05.'04 Homestead, FL 10:27 AM 10/0504 New York NY 10:28 AM (F) 1005104 Incoming 10:53 AM 2 - 10/05104 North Dade, FL 10:58 AM 2 100SV4 incoming 1228 PM (F
Sponsored
2 mentions1 same-page
Page ?Same page
:30 PM (F) 1 - $ 4/01/05 W Palm Bch, FL 2:00 PM - $ 4/01/05 tAlaml, FL 2:44 PM (F) S $ 4/01/05 Miami, FL 4:21 PM (F) 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 4/01/05 Queens Nyc, NY 8:06 PM 1 - $ 4/01/05 W Palm Bch, FL 8:06 PM 1 - $ 4/01/05 Miami, FL 10:58 PM (F) 1 - $ 4/01/05
Y 40 PM 1 - $ $ 1/21/05 Miami, FL 7:07 PM (F) - $ 1/21/05 Incoming 7:08 PM 1 - $ $ 1/21/05 Miami, FL 8:20 PM (F) • $ $ 1/21/05 Homestead, FL 8:21 PM $ 1/21/05 Miami, FL &26 PM (F) - $ $ 1/21/05 Miami, FL 8:29 PM (F) 1 1/21/05 Perrin, FL 9:10 PM 2 $ - 1/22/05 Miami, FL
2 mentions1 same-page
Page ?Same page
NY 7:48 PM 3 - $ 8/19/05 W Palm Bch, FL 7:51 PM - $ 8/20/05 W Palm Bch, FL 9:18 AM 1 - $ $ 8/20/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 • $ S. 8/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1
ed Call Type Minutes Airtime Charges Toll Charges Total 3/21)04 Incoming 2:03 PM 6 - $ 3/21/04 North Dade, FL 259 PM 1 - $ 3/21/04 Homestead, FL 259 PM 1 - $ 3/21/04 Incoming 3:10 PM - $ 3/22/04 Incoming 10:31 AM (F) 3 - $ 3/022/04 Incoming 10:38 AM (F) 2 - S 3/22/04 I
2 mentions1 same-page
Page ?Same page
7:48 PM (F) 3 $ - $ 8/19/05 W Palm Bch, FL 7:51 PM • • 820/05 W Palm Bch, FL 9:18 AM 1 - $ 820/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 - $ 6/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
mber Called Call Type Minutes Airtime Charges Toll Charges 321/04 Incoming 2:03 PM 6 S - $ 321/04 Nor01 Dade, FL 229 PM - $ 321104 Homestead, FL 2:59 PM S - $ 3/21/04 Incoming 3:10 PM $ 3/22434 incoming 10:31 AM (F) 3 $ - 3/22/04 Incoming 10:38 AM (F) 2 S 3/22/04 Incomin
Sponsored
2 mentions1 same-page
Page ?Same page
1 - $ 4/01/05 W Palm Bch, FL 2:00 PM 1 - $ 4601/05 Miami, FL 2:44 PM (F) 1 $ - $ $ 4/01/05 Miami, FL 4:21 PM (F) 2 $ S 4/01/05 Boca Raton, FL 6:40 PM 1 4/01/05 Queens Nyc, NY 8:06 PM 1 - $ 4/01/05 W Palm Bch, FL 8:06 PM - 4/01/05 Miami, FL 10:58 PM (F) 1 - $ 4/01/05 Miami
2:40 PM - $ $ 1/21/05 Miami, FL 707 PM (F) 1 - $ S 1/21/05 incoming 7:08 PM - $ $ 1/21/05 Miami, FL 8:20 PM (F) 1 - $ 1/21/05 Homestead, Fl. 8:21 PM - $ $ 1/2125 Miami, FL 826 PM (F) 1 $ - $ $ 1/21/05 Miami, FL 8:29 PM (F) 1 S - 1/2125 Perrino, FL 9:10 PM 2 - $
10 mentions
Page EFTA00007412
7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →Page EFTA00007467
ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →Sponsored
Mutual Connections (244)
Entities connected to both Boca Raton and Homestead
Jeffrey Epstein
PERSON295 w/ Boca·56 w/ Homestead
George W. Bush
PERSON126 w/ Boca·12 w/ Homestead
Palm Beach
LOCATION119 w/ Boca·16 w/ Homestead
LB
Leon Black
PERSON114 w/ Boca·4 w/ Homestead
Ghislaine Maxwell
PERSON86 w/ Boca·3 w/ Homestead
West Palm Beach
LOCATION79 w/ Boca·5 w/ Homestead
United States
LOCATION78 w/ Boca·4 w/ Homestead
New York City
LOCATION64 w/ Boca·16 w/ Homestead
Donald Trump
PERSON77 w/ Boca·2 w/ Homestead
Marc Rich
PERSON72 w/ Boca·5 w/ Homestead
Bradley Edwards
PERSON68 w/ Boca·4 w/ Homestead
JG
Jack Goldberger
PERSON63 w/ Boca·5 w/ Homestead
NEW YORK NY
LOCATION46 w/ Boca·20 w/ Homestead
Palm Beach County
LOCATION58 w/ Boca·5 w/ Homestead
MF
Maria Farmer
PERSON59 w/ Boca·4 w/ Homestead
New York
LOCATION56 w/ Boca·6 w/ Homestead
Department of Justice
ORGANIZATION53 w/ Boca·5 w/ Homestead
Las Vegas
LOCATION50 w/ Boca·7 w/ Homestead
Kenneth Marra
PERSON44 w/ Boca·12 w/ Homestead
Prince Charles
PERSON53 w/ Boca·2 w/ Homestead