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Page EFTA00007264
8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/0
Page: EFTA00007264 →8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/0
Page: EFTA00007264 →8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/0
Page: EFTA00007264 →8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/0
Page: EFTA00007264 →8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/0
Page: EFTA00007264 →Page EFTA00007276
9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/3
Page: EFTA00007276 →9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/3
Page: EFTA00007276 →9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/3
Page: EFTA00007276 →9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/3
Page: EFTA00007276 →9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/3
Page: EFTA00007276 →10 mentions
Page EFTA00007406
04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →Page EFTA00007466
M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →10 mentions
Page EFTA00007502
AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →Page EFTA00007509
2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03
Page: EFTA00007509 →2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03
Page: EFTA00007509 →2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03
Page: EFTA00007509 →2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03
Page: EFTA00007509 →2 • S S 9/03/05 DV Asst a28 PM 411 3 • 125 S 125 9/03/05 Incoming 2:37 PM S S 9/03105 W Path Bch, Ft. 2:42 PM 1 • $ S - 9/03/05 Char Amale, VI 3:02 PM • S 0.69 $ 0.69 903/05 Char Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03
Page: EFTA00007509 →Sponsored
Mutual Connections (88)
Entities connected to both New Yak and Char Amale
New York City
LOCATION62 w/ New·10 w/ Char
Jeffrey Epstein
PERSON54 w/ New·4 w/ Char
George W. Bush
PERSON43 w/ New·2 w/ Char
NEW YORK NY
LOCATION30 w/ New·10 w/ Char
Queens Nyc
LOCATION18 w/ New·12 w/ Char
Mao Zedong
PERSON20 w/ New·8 w/ Char
Palm Beach
LOCATION17 w/ New·10 w/ Char
New York
LOCATION22 w/ New·4 w/ Char
T-Mobile
ORGANIZATION14 w/ New·10 w/ Char
Federal Universal Service Fund
ORGANIZATION13 w/ New·10 w/ Char
Dir Asst
ORGANIZATION12 w/ New·9 w/ Char
North Dade
LOCATION6 w/ New·12 w/ Char
Bronx Nyc
LOCATION13 w/ New·4 w/ Char
Boca Raton
LOCATION5 w/ New·11 w/ Char
Bklyn Nyc
LOCATION9 w/ New·6 w/ Char
BN
Bldyn Nye
PERSON12 w/ New·3 w/ Char
Bronx
LOCATION12 w/ New·3 w/ Char
New Canaan
LOCATION5 w/ New·10 w/ Char
Seattle
LOCATION9 w/ New·4 w/ Char
CA
Char Amato
PERSON4 w/ New·9 w/ Char