Back to Network
3
Shared Docs
0
Same-Page
14 / 20
Mentions
Document Mentions (3 shared documents)
14 mentions
Page EFTA00006387
1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →Page EFTA00006391
M (F) - $ 6/17/08 New York, NY 1:53 PM 2 - $ 6/17/06 Bronx Nyc, NY 1:56 PM 1 - $ 6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nye, NY 1:59PM (F) 1 6/17/06 Bklyn Nyc, NY 2:10 PM (F) 1 - $ 6/17/06 White Pls, NY 221 PM (F)
Page: EFTA00006391 →M (F) - $ 6/17/08 New York, NY 1:53 PM 2 - $ 6/17/06 Bronx Nyc, NY 1:56 PM 1 - $ 6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nye, NY 1:59PM (F) 1 6/17/06 Bklyn Nyc, NY 2:10 PM (F) 1 - $ 6/17/06 White Pls, NY 221 PM (F)
Page: EFTA00006391 →M (F) - $ 6/17/08 New York, NY 1:53 PM 2 - $ 6/17/06 Bronx Nyc, NY 1:56 PM 1 - $ 6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nye, NY 1:59PM (F) 1 6/17/06 Bklyn Nyc, NY 2:10 PM (F) 1 - $ 6/17/06 White Pls, NY 221 PM (F)
Page: EFTA00006391 →M (F) - $ 6/17/08 New York, NY 1:53 PM 2 - $ 6/17/06 Bronx Nyc, NY 1:56 PM 1 - $ 6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nye, NY 1:59PM (F) 1 6/17/06 Bklyn Nyc, NY 2:10 PM (F) 1 - $ 6/17/06 White Pls, NY 221 PM (F)
Page: EFTA00006391 →M (F) - $ 6/17/08 New York, NY 1:53 PM 2 - $ 6/17/06 Bronx Nyc, NY 1:56 PM 1 - $ 6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nyc, NY 1:58 PM (F) 1 - $ 6/17/06 Bklyn Nye, NY 1:59PM (F) 1 6/17/06 Bklyn Nyc, NY 2:10 PM (F) 1 - $ 6/17/06 White Pls, NY 221 PM (F)
Page: EFTA00006391 →Page EFTA00006486
06 New York, NY 2:09 PM (F) - $ 7/23/06 Bklyn Nyc, NY Z11 PM (F) 1 $ - $ - $ 7/23/06 Bklyn Nyc, W 2:12 PM (A) 1 $ - $ $ 7/23/06 Bklyn NyC, NY a14 PM MEM (A) 3 $ - $ $ 7/23/06 Bronx Nyc, NY 2:17 PM (F) 1 S - $ $ 7/23/06 Bronx Nyc, W 2:18 PM (F) 1 $ - $ 7123/08 Bron
Page: EFTA00006486 →06 New York, NY 2:09 PM (F) - $ 7/23/06 Bklyn Nyc, NY Z11 PM (F) 1 $ - $ - $ 7/23/06 Bklyn Nyc, W 2:12 PM (A) 1 $ - $ $ 7/23/06 Bklyn NyC, NY a14 PM MEM (A) 3 $ - $ $ 7/23/06 Bronx Nyc, NY 2:17 PM (F) 1 S - $ $ 7/23/06 Bronx Nyc, W 2:18 PM (F) 1 $ - $ 7123/08 Bron
Page: EFTA00006486 →06 New York, NY 2:09 PM (F) - $ 7/23/06 Bklyn Nyc, NY Z11 PM (F) 1 $ - $ - $ 7/23/06 Bklyn Nyc, W 2:12 PM (A) 1 $ - $ $ 7/23/06 Bklyn NyC, NY a14 PM MEM (A) 3 $ - $ $ 7/23/06 Bronx Nyc, NY 2:17 PM (F) 1 S - $ $ 7/23/06 Bronx Nyc, W 2:18 PM (F) 1 $ - $ 7123/08 Bron
Page: EFTA00006486 →06 New York, NY 2:09 PM (F) - $ 7/23/06 Bklyn Nyc, NY Z11 PM (F) 1 $ - $ - $ 7/23/06 Bklyn Nyc, W 2:12 PM (A) 1 $ - $ $ 7/23/06 Bklyn NyC, NY a14 PM MEM (A) 3 $ - $ $ 7/23/06 Bronx Nyc, NY 2:17 PM (F) 1 S - $ $ 7/23/06 Bronx Nyc, W 2:18 PM (F) 1 $ - $ 7123/08 Bron
Page: EFTA00006486 →06 New York, NY 2:09 PM (F) - $ 7/23/06 Bklyn Nyc, NY Z11 PM (F) 1 $ - $ - $ 7/23/06 Bklyn Nyc, W 2:12 PM (A) 1 $ - $ $ 7/23/06 Bklyn NyC, NY a14 PM MEM (A) 3 $ - $ $ 7/23/06 Bronx Nyc, NY 2:17 PM (F) 1 S - $ $ 7/23/06 Bronx Nyc, W 2:18 PM (F) 1 $ - $ 7123/08 Bron
Page: EFTA00006486 →10 mentions
Page EFTA00006503
alled Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12:21 AM 1 - S 8/02/06 Bklyn Nyc, NY 12:39 AM - 8/02/06 Bklyn Nye, NY 105 AM 4 S - $ 80206 New York, NY 1:11 AM 1 S - $ 802/08 New York, NY 1:12 AM 1 8/0206 New Yor
Page: EFTA00006503 →alled Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12:21 AM 1 - S 8/02/06 Bklyn Nyc, NY 12:39 AM - 8/02/06 Bklyn Nye, NY 105 AM 4 S - $ 80206 New York, NY 1:11 AM 1 S - $ 802/08 New York, NY 1:12 AM 1 8/0206 New Yor
Page: EFTA00006503 →alled Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12:21 AM 1 - S 8/02/06 Bklyn Nyc, NY 12:39 AM - 8/02/06 Bklyn Nye, NY 105 AM 4 S - $ 80206 New York, NY 1:11 AM 1 S - $ 802/08 New York, NY 1:12 AM 1 8/0206 New Yor
Page: EFTA00006503 →alled Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12:21 AM 1 - S 8/02/06 Bklyn Nyc, NY 12:39 AM - 8/02/06 Bklyn Nye, NY 105 AM 4 S - $ 80206 New York, NY 1:11 AM 1 S - $ 802/08 New York, NY 1:12 AM 1 8/0206 New Yor
Page: EFTA00006503 →alled Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12:21 AM 1 - S 8/02/06 Bklyn Nyc, NY 12:39 AM - 8/02/06 Bklyn Nye, NY 105 AM 4 S - $ 80206 New York, NY 1:11 AM 1 S - $ 802/08 New York, NY 1:12 AM 1 8/0206 New Yor
Page: EFTA00006503 →Page EFTA00006525
nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →10 mentions
Page EFTA00006698
, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY 4:02 PM 1 11/08/06 Bklyn Nye, NY 4:03 PM 1 11/08/06 Queens Nyc, NY 4:04 PM 11/08/06 Bklyn Nyc, NY 4:13 PM - $ 11/06/06 White PS, NY 4
Page: EFTA00006698 →, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY 4:02 PM 1 11/08/06 Bklyn Nye, NY 4:03 PM 1 11/08/06 Queens Nyc, NY 4:04 PM 11/08/06 Bklyn Nyc, NY 4:13 PM - $ 11/06/06 White PS, NY 4
Page: EFTA00006698 →, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY 4:02 PM 1 11/08/06 Bklyn Nye, NY 4:03 PM 1 11/08/06 Queens Nyc, NY 4:04 PM 11/08/06 Bklyn Nyc, NY 4:13 PM - $ 11/06/06 White PS, NY 4
Page: EFTA00006698 →, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY 4:02 PM 1 11/08/06 Bklyn Nye, NY 4:03 PM 1 11/08/06 Queens Nyc, NY 4:04 PM 11/08/06 Bklyn Nyc, NY 4:13 PM - $ 11/06/06 White PS, NY 4
Page: EFTA00006698 →, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY 4:02 PM 1 11/08/06 Bklyn Nye, NY 4:03 PM 1 11/08/06 Queens Nyc, NY 4:04 PM 11/08/06 Bklyn Nyc, NY 4:13 PM - $ 11/06/06 White PS, NY 4
Page: EFTA00006698 →Page EFTA00006746
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →Sponsored
Mutual Connections (60)
Entities connected to both White Plains and Bklyn Nyc
Jeffrey Epstein
PERSON282 w/ White·4 w/ Bklyn
Las Vegas
LOCATION85 w/ White·5 w/ Bklyn
George W. Bush
PERSON64 w/ White·9 w/ Bklyn
Newark
LOCATION41 w/ White·12 w/ Bklyn
New York City
LOCATION16 w/ White·30 w/ Bklyn
FBI
ORGANIZATION30 w/ White·6 w/ Bklyn
Denver
LOCATION29 w/ White·7 w/ Bklyn
NEW YORK NY
LOCATION10 w/ White·25 w/ Bklyn
New York
LOCATION20 w/ White·12 w/ Bklyn
Queens Nyc
LOCATION2 w/ White·29 w/ Bklyn
Seattle
LOCATION26 w/ White·3 w/ Bklyn
Bronx
LOCATION13 w/ White·14 w/ Bklyn
American Express
ORGANIZATION22 w/ White·3 w/ Bklyn
Boca Raton
LOCATION16 w/ White·7 w/ Bklyn
T-Mobile
ORGANIZATION2 w/ White·20 w/ Bklyn
Stanford University
LOCATION11 w/ White·10 w/ Bklyn
Marc Rich
PERSON19 w/ White·2 w/ Bklyn
Bronx Nyc
LOCATION3 w/ White·17 w/ Bklyn
Eric Holder
PERSON18 w/ White·2 w/ Bklyn
Joe Biden
PERSON18 w/ White·2 w/ Bklyn