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Document Mentions (4 shared documents)
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1 Incoming $ 0.10 10/18/06 Incoming 3:47 PM ext 1 Incoming $ . 0.10 . 10/18/06 New York, NY 3:49 PM ext 1 Outgoing $ 0.10 10/18/06 New York NY 3:49 PM ext 1 Outgoing $ 0.10 10/18/06 Incoming 3:51 PM ext 1 Incoming $ 010' 10/18106 New York, NY 3:64 PM Text 1 Outgoing $ 0.1
$ 7/27/05 Incoming 2:47 PM 6 - $ 7/27/05 New York, NY 2:56 PM 2 S $ $ Cal Type: (A) Call Waking (B) Can Forward (C) Conlereice Call (E) Dala/Fax (F) Wrotile2Ntobile (G) Voicemail (H) Free Calls (K) HIPS Call EFTA01725652 Statement For: Mobile Number : Account Number: Cuitomer Service Nu
2 mentions1 same-page
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k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $
.36 S 171.34 Available Service Type WHENEVER Minu lel Minutes Typo WEEKEND Data Stream r earth American 1500 Used Service Free Minutes of Dala/Fax grow Minutes Included Plan Minutes Minutes 1.500 1 500 WHENEVER PEAK OFF PEAK WEEKEND 14 PLEASE DETA04 TMS PORlICN AND RERAN var4 Teal PANUE
2 mentions1 same-page
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ES - (Continued) Date Call Destination Time 8/02/08 White Pls. NY 36 PM 8/02/06 White Pis, NY 2:38 PM 8/02/06 New York, NY 3:12 PM 8/02/06 New York NY 3:13 PM 8/02/06 New York, NY &47 PM 8/02/06 New York, NY 3:48 PM 8/02/08 White Pls, NY 3:49 PM 8/02/08 White Pls, NY 3:49 PM 8/02/06 New Yo
24/06 White Pls, NY 9:47 AM (F) 2 S 7/24/06 Incoming 1206 PM (F) 1 - $ Call Type (A) Call Walling (8) Call Forward (C) Conference Call (s) Dala/Fax (F) Mobae2Nlobi le (G) VcIcemall (H) Free Calls (K) WPS Call (U) Other (V) '5' Call EFTA01725752 Itemized Details For: Account Number: Customer
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2 mentions1 same-page
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Palm Bch, FL 8:12 AM 2 8/21/05 New York, NY 11:43 AM (F) 2 8/21/05 Incoming 11:45MA (F) 1 8/21/05 New York. NY 12:18 PM (F) 2 $ $21/05 New York NY 12:28 PM 2 Airtime Toll Charges Charges Total - $ $ 8/21/05 DkAssl 12:40 PM 411 2 $ - $ 8/21/05 W Pen Bch, FL lk42 PM 2 $ - S
ages with Zero Charges 234 SUBTOTAL 241 SI 1.05 Tot al of All Usage Charges Call Type: (A) Call Wang (El) Call ForrrarJ (C) Conrereneo Cal (E) Dala/Fax (F) Moble2Mobre (0) Voternall (II) Free Calls (K)WPS Call EFTA01691965 Itemized Details For. Account Number: Customer Service Number Aug 20200
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Mutual Connections (54)
Entities connected to both NEW YORK NY and Dala/Fax
Jeffrey Epstein
PERSON6,484 w/ NEW·2 w/ Dala/Fax
Marc Rich
PERSON966 w/ NEW·2 w/ Dala/Fax
George W. Bush
PERSON366 w/ NEW·3 w/ Dala/Fax
Palm Beach
LOCATION314 w/ NEW·3 w/ Dala/Fax
New York City
LOCATION297 w/ NEW·4 w/ Dala/Fax
T-Mobile
ORGANIZATION242 w/ NEW·4 w/ Dala/Fax
Joi Ito
PERSON179 w/ NEW·2 w/ Dala/Fax
Mao Zedong
PERSON127 w/ NEW·2 w/ Dala/Fax
Albuquerque
LOCATION49 w/ NEW·2 w/ Dala/Fax
FBI
ORGANIZATION40 w/ NEW·3 w/ Dala/Fax
Queens Nyc
LOCATION40 w/ NEW·3 w/ Dala/Fax
Bronx
LOCATION39 w/ NEW·2 w/ Dala/Fax
Federal Universal Service Fund
ORGANIZATION34 w/ NEW·5 w/ Dala/Fax
Account Number-
ORGANIZATION33 w/ NEW·3 w/ Dala/Fax
Dir Asst
ORGANIZATION34 w/ NEW·2 w/ Dala/Fax
New Yak
LOCATION30 w/ NEW·2 w/ Dala/Fax
New Albany
LOCATION26 w/ NEW·2 w/ Dala/Fax
Bklyn Nyc
LOCATION25 w/ NEW·2 w/ Dala/Fax
York NY
LOCATION24 w/ NEW·2 w/ Dala/Fax
Bronx Nyc
LOCATION21 w/ NEW·2 w/ Dala/Fax