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Document Mentions (4 shared documents)
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25 C NATIONAL PLAN $199.99 INCOMING 03/04 4:1847P 6 0 0 0 25 C PROPRIETARY -AND CONFIDENTIAL Not for use or disclosure outside Cingular. Wireless and its Affiliates except under written agreement. Page 91 EFTA01706127 006 BILLED USAGE X cinguIar •Run Date: 03/15/04 Run Time: 06:05:15 A
MOBILE NY '1/13 1:0902P 1 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY '1/13 1:1258P 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 CHARLT AML VI '1/13 1:1512P 2 0 .4 .4 25 8747956 NATIONAL PLAN $199.99 CHARLT AWL VI '1/13 1:1625P 5 0 1 1 25 8747956 NATIONAL PLAN $199.99 NEW YOR
2 mentions1 same-page
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25P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 1/12 11:2239P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRA
INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC
2 mentions1 same-page
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25 C INCOMING 04/01 11:2441A 4 25 C INCOMING 04/01 11:3001A 3 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside eingular Wireless and its Affiliates except under written agreement. Page124 Case No. 08-80736-CV-MARRA SDNY_GM_02 767536 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
ONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NWYRCY/N01 NY NATIONAL PLAN $199.99 MOBILE NY NA
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2 mentions1 same-page
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7:0245P 4 25 7:0645P 1 25 7:0816P 2 25 7:0934P 1 25 7:1013P 2 25 PROPRIETARY AND CONTIOINTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C I 1 I C C C C C
RK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/
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Mutual Connections (78)
Entities connected to both Wireless and CHARLT AML VI
Cingular Wireless
ORGANIZATION32 w/ Wireless·12 w/ CHARLT
Cingular
ORGANIZATION27 w/ Wireless·3 w/ CHARLT
Jeffrey Epstein
PERSON20 w/ Wireless·10 w/ CHARLT
NEW YORK NY
LOCATION17 w/ Wireless·7 w/ CHARLT
New York City
LOCATION11 w/ Wireless·10 w/ CHARLT
MIAMI FL
LOCATION16 w/ Wireless·3 w/ CHARLT
Palm Beach
LOCATION13 w/ Wireless·6 w/ CHARLT
West Palm
LOCATION6 w/ Wireless·13 w/ CHARLT
George W. Bush
PERSON15 w/ Wireless·3 w/ CHARLT
C ST CROIX VI
ORGANIZATION4 w/ Wireless·13 w/ CHARLT
Los Angeles
LOCATION7 w/ Wireless·9 w/ CHARLT
Las Vegas
LOCATION5 w/ Wireless·10 w/ CHARLT
NEW YORK C NY
ORGANIZATION4 w/ Wireless·10 w/ CHARLT
Ghislaine Maxwell
PERSON8 w/ Wireless·6 w/ CHARLT
SAN JOSE
LOCATION4 w/ Wireless·9 w/ CHARLT
Mobile
LOCATION10 w/ Wireless·3 w/ CHARLT
ANAHEIM
LOCATION4 w/ Wireless·8 w/ CHARLT
BROOKLYN NY
LOCATION8 w/ Wireless·4 w/ CHARLT
RALEIGH NC
LOCATION9 w/ Wireless·3 w/ CHARLT
NEWPORT
LOCATION4 w/ Wireless·8 w/ CHARLT