Document Mentions (6 shared documents)

EFTA01705208

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

$ 10/27/05 Miami, FL 10:39 AM 1 - $ 10/27/05 Dlr Mist 12:29 PM 2 • $ - $ 1.25 1.25 10/29/05 Miami, FL 1229 PM 1 • $ - 10/29/05 Homestead, FL 130 PM 1 - $ • . 10/29/05 Miami, FL 12.31 PM $ - $ • 10/29/05 Miami, FL 12:31 PM 1 - S 10/31/05 Incoming 1:49 PM - S 11/01/05

EFTA01707042

2 mentions1 same-page

Page ?Same page

- 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:

0/27/05 Miami, FL 10:39 AM 1 - $ 10/27/05 Dir Asst 1229 PM 2 - $ - $ 1.25 S 1.25 10/29/05 Miami, FL 12:29 PM 1 $ - $ $ 10/29/05 Homestead, FL 12:30 PM 1 $ - $ $ 10/29/05 Miami, FL 12:31 PM 1 $ • $ - $ 10/29/05 Miami, FL 12:31 PM 1 $ - $ $ 10/31/05 Incoming 1:49 PM

EFTA01719536

2 mentions1 same-page

Page ?Same page

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

$ $ 10/27/05 Miami, FL 10:39 AM $ - $ '10/27/05 Dir Ant 12:29 PM 411 2 • $ 1.25 S 1.25 10/2905 miami, FL 12.29 PM - $ $ 10/29/05 Homestead, FL 12:30 PM • $ $ 1D/29/05 Miami, FL 12:31 PM • $ S 10/29/05 Karr& FL 12:31 PM $ • $ 10/31/05 Incoming 1:49 PM - 11/01/05 Miami, FL

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EFTA01725452

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

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

EFTA01691964

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 $

S - $ 10/27/05 Miami, FL 10:39 AM - $ 10/27/05 Dir Asst 12:29 PM . 411 2 - $ 1.25 1.25 10/29/05 Miami, FL 1229 PM 1 - $ 10/29/05 Homestead. Ft. 12:30 PM - 10/29/05 Miami, FL 12:31 PM - 10/29/05 Miami, R. 12:31 PM 1 $ - $ $ 10/31/05 Incoming 1:49 PM 1 $ - $ $ 11/01/05 Mi

EFTA00007501 - EFTA00007542

10 mentions

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

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Page EFTA00007527

$ $ 10/27/05 Miami, FL 10:39 AM $ - $ '10/27/05 Dir Ant 12:29 PM 411 2 • $ 1.25 S 1.25 10/29,05 miami, FL 1229 PM - $ $ 10/29/05 Homestead, FL 12:30 PM • $ $ 10/29/05 Miami, FL 12:31 PM • $ S 10/29/05 Karr& FL 12:31 PM $ • $ 10/31/05 Incoming 1:49 PM - $ 11/01,05 Miami,

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Mutual Connections (166)

Entities connected to both Lexington and Homestead

Jeffrey Epstein