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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
, NY 11:43 AM 1 • $ 10/23/05 New York, NY 11:45 AM - $ 10/23105 New York, NY 11:55 AM 1 - 10/23/05 Miami, FL 1:38 PM 1 - $ 10/23/05 Lexington, MA 1:51 PM 2 10/23/05 New York, NY 2:07 PM $ 10/23/05 Lexington, MA 2:09 PM 2 - $ 10/23/05 New Yodc, NY 2:11 PM 1 $ • - $ 10/23/05
/05 Dir Asst 2:47 PM 5 - $ 1.26 1.25 8/19/05 Incoming 3:33 PM 4 - 8/19/05 Pompanobch, FL 3:41 PM 1 8/19/05 Miami, FL 3A2 PM - 8/19/05 North Dade, FL 3:44 PM 2 8/19/05 Perrino, Ft. 3:45 PM 3 - $ 8/19/05 New York NY 4:38 PM - $ $ 8/19/05 Kam, FL 5:01 PM - $ 8/19/05 incoming 5:0
2 mentions1 same-page
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- S 10/23/05 New york, NY 11A5 AM $ - $ $ 10/23/05 New York, NY 11:55 AM 1 $ - S S 10/2205 Miami, FL 1:38 PM 1 $ - S $ 10/23/05 Lexington, MA 1:51 PM 2 $ - S . $ 10/23/05 New York, NY 2:07 PM 1 - S $ 10/23/05 Lexington, MA 2:09 PM 2 $ - S $ 10/23/05 New York, NY 2:
/19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL. 3:41 PM 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, FL 3:44 PM 8/19/05 Perrino, FL 3:45 PM 8/19/05 New York, NY . 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 5:09 PM 8/19/05 Incoming
2 mentions1 same-page
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NY 11:43 AM - $ 10/2305 New York. NY 11:45 AM - $ S 10/2305 New York. NY 11:55 NA • $ 10/23/05 Miami, FL 1:38 PM 1 $ - $ 10/23/05 Lexington, MA 1:51 PM 2 3 10/2305 New Yor1r, NY 2:07 PM 1 $ • $ $ 10/23/05 Lexington, MA 2:09 PM 2 . $ - $ 10/23/05 New YOrk, NY 2 11 PM 1
19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2-A7 PM 8/19/05 Incoming 3:33 PM 8.119/05 Pornpanotch„ Ft. 3:41 PM 8/19/05 Miami, P. 3:42 PM 8/19105 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 411 8/19/05 Now York. NY 8/19/06 Miamk FL 8/19/05 Incoming 8/19/05 Incoming 5:34 PM 428 PM 5:01 P
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2 mentions1 same-page
Page ?Same page
AM 1 - $ $ 10/23/05 New Yodc, NY 11:45 AM 1 - $ 10/23105 New York, NY 11:55 AM S 1 - S 10123/05 Miami, FL 1:38 PM 1 - $ 10/23/05 Lexington, MA 1:51 PM 2 $ 10/23/05 New York, NY 2.07 PM 1 $ - $ $ 10/23/05 Lexington, MA 2:09 PM 2 S - $ $ 10/23/05 New York, NY 2:11 PM 1
03 AM 2 - $ 2/23/05 W Palm Bth, FL 11:05 AM 1 $ $ $ 2/23/05 W Palm Bch, FL 11:06 AM 2 $ 2/23/05 Miami, FL 11:08AM (F) 1 • $ 2/23/05 North Dade, FL 11:27 AM 4 - $ 2/23/05 Dar Asst 11:33AM 411 1 $ - $ 1.25 1.25 2/23/05 [kr Asst 11:34 AM 411 2 - S 1.25 1.26 2/23/05 Miami, F
2 mentions1 same-page
Page ?Same page
5 New York, NY 11:43 AM 10/23/05 New York, NY 11:45 AM 10/23/05 Now York, NY 11:65 AM IF) 3 • $ $ $ 10/23/05 Miami, FL 1:38 PM 10/23/06 Lexington. MA 1:61 PM 10/23/05 New York, NY 2:07 PM 10/23/05 Lexington, IAA 2:09 PM 10/23/05 New York, NY 2:11 PM 10/23/05 New York. NY 2:26 PM 1 $
g 12:15 PM Blocked NOR 1 - $ $ 7/15/05 Incoming 4fir PM 2 - $ 7/15/05 Incoming 5:20 PM 2 - 7/15/05 Miami, FL as PM 1 - $ 7/15/05 North Dade, FL 9:38 PM $ - $ 7/15/05 North Dade, FL 9:49 PM 2 - $ $ 7/16(06 Miami, R. 10:15 AM (F) 1 $ • $ $ 7/16(05 Incoming 3:23 PM (F)
10 mentions
Page EFTA00007505
/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
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Y 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/230
Page: EFTA00007526 →Y 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/230
Page: EFTA00007526 →Y 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/230
Page: EFTA00007526 →Y 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/230
Page: EFTA00007526 →Y 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/23105 Loxington„ MA 2:09 PM 10/23/05 New Yorke NY 2:11 PM 10/2305 New York, NY 2:26 PM 10/230
Page: EFTA00007526 →Sponsored
Mutual Connections (112)
Entities connected to both Lexington and North Dade
Jeffrey Epstein
PERSON1,770 w/ Lexington·7 w/ North
Marc Rich
PERSON588 w/ Lexington·2 w/ North
NEW YORK NY
LOCATION123 w/ Lexington·20 w/ North
George W. Bush
PERSON77 w/ Lexington·8 w/ North
New York
LOCATION41 w/ Lexington·9 w/ North
New York City
LOCATION29 w/ Lexington·21 w/ North
Palm Beach
LOCATION23 w/ Lexington·21 w/ North
Albuquerque
LOCATION30 w/ Lexington·3 w/ North
Abraham Lincoln
PERSON27 w/ Lexington·6 w/ North
Poland
LOCATION29 w/ Lexington·3 w/ North
Denver
LOCATION18 w/ Lexington·12 w/ North
MF
Maria Farmer
PERSON27 w/ Lexington·3 w/ North
Seattle
LOCATION24 w/ Lexington·6 w/ North
T-Mobile
ORGANIZATION7 w/ Lexington·21 w/ North
Boca Raton
LOCATION8 w/ Lexington·19 w/ North
FBI
ORGANIZATION23 w/ Lexington·3 w/ North
Homestead
LOCATION6 w/ Lexington·18 w/ North
Federal Universal Service Fund
ORGANIZATION5 w/ Lexington·19 w/ North
Queens Nyc
LOCATION5 w/ Lexington·19 w/ North
Vicky Ward
PERSON19 w/ Lexington·3 w/ North