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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
05 Incoming 10:23 AM 2 $ 3/05/05 Incoming 11:13 AM 1 S - $ 3/05/05 Incoming 12:18 PM 1 - $ 3/05/05 Incoming 6:06 PM 1 - $ 3/05/05 Willoughby, OH 6:46 PM 1 - $ $ 3/06/05 New York, NY 1:13 PM 1 - $ 3/06/05 New York, NY 1:16 PM 1 - $ 3/06/05 New York, NY 1:17 PM 1 - $ 3/0
/04 Miami, FL 7:28 PM (F) 1 S - $ S 10/04/04 Miami, FL 7:37 PM (F) 1 S - $ $ 10/04/04 Incoming 7:43 PM (F) 1 S - $ S 10/05/04 Homestead, FL 10:27AM 1 S - $ 10/05/04 New York, NY 10:28 AM (F) 1 S - $ 10/05/04 Incoming 10:53 AM Blocked NBR 2 S - $ 10/05/04 North Dade,
2 mentions1 same-page
Page ?Same page
4/05 Incoming 11:05AM 9/04/05 Incoming 3:33 PM 9/04/05 W Palm Bch, FL 7:18 PM 9/05/05 W Palm Bch, FL 3:47 PM 9/05/05 Incoming sis$ PM 9/05/05 Willoughby, OH 7:21 PM ME= 9/05/05 Miami, FL 7:29 PM Number Called Call Type Minutes Airtime Toll Charges Charges Total (F) 1 S - $ 0 $ -
$ 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
2 mentions1 same-page
Page ?Same page
FL 10:09 AM 1 - 3/05/05 Incoming 10:23 AM 2 - 3/05/05 Incoming 11:13AM. 1 3/05/05 Incoming 1218 PM 1 310505 Incoming 6:06 PM 1 3/0505 Willoughby, OH 8:46 PM 1 - 20605 New York, NY 1:13 PM 1 - 3/06/05 New York, NY 1:16 PM 1 - 3/06/05 New York, NY 1:17 PM 1 3/06105 tvilemL FL 120
4 Miami, FL 7:08 PM (F) 10/04/04 Miami, FL 728 PM 1 10/04/04 Miami, FL 7:37 PM (F) $ - $ 10/04/04 Incoming 7:43 PM (F) -1 $ 10/05/04 Homestead, FL 10:27 AM 1 $ 10/05/04 New York, NY 10:28 AM (F) 1 $ 10/05/04 Incoming 10:53 AM 2 10/05/04 North Dade, FL 10:58 AM 2 - $ 10/05/04 I
Sponsored
2 mentions1 same-page
Page ?Same page
ming 323 PM - $ • s 9/04/05 W Pahl Bch, FL 7:18 PM 2 - $ 9)05/05 W Palm Bctt, FL a47 PM 1 - S 9/06/05 Incoming Ss PM 1 - $ 9/05/05 Willoughby, OH 721 PM 1 S - $ S 9/05/05 Miami, FL 7:29 PM 1 - $ Call Type: (A) Call Waiting (B) Call Fonyarct (C) Conference Call (E) Data/Fax (F) M
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
2 mentions1 same-page
Page ?Same page
L 10:09 AM 3105/05 Incoming 10:23 AM 2 • $ 305/05 Inco-ring 11:13AM 1 $ 3/05/05 Incoming 12:18 PM 1 3/05/05 Incoming 6:06 PM 1 3/05/05 Willoughby, OH 6:46 PM 1 3/06AX New York, NY 1:13 PM 306/05 New York, NY 1:16 PM 3/06/05 Now York, NY 1:17 PM • $ 3/06/05 Wards FL 1:20 PM (F) 1
04,04 Miami. FL 7:08 PM (F) 10/04.04 Miami, FL 728 PM (F) 1 $ • S 1004.04 Miami, FL 7:37 PM (F) 1=4/04 Incoming 7:43 PM (F) 10/05.'04 Homestead, FL 10:27 AM 10/0504 New York NY 10:28 AM (F) 1005104 Incoming 10:53 AM 2 - 10/05104 North Dade, FL 10:58 AM 2 100SV4 incoming 1228 PM (F
2 mentions1 same-page
Page ?Same page
$ 3/05/05 Incoming 10:23 AM 2 - 3/05/05 Incoming 11:13AM 1 - $ 3/05/05 Incoming 12:18 PM 1 3/05/05 Incoming 6:06 PM 1 - $ 3/05/05 Willoughby, OH 6:46 PM 1 - $ 3/06/05 New York, NY 1:13 PM 1 $ 3/06/05 New York, NY 1:16 PM 1 - $ 3/06/05 New YOrk. NY 1:17 PM 1 $ 3/06/05 Miam
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
Sponsored
2 mentions1 same-page
Page ?Same page
Palm Bch, FL 9:47 AM 1 S 4/02/05 W Palm Bch, FL 9:49 AM - s 4/02135 New Yon', NY 9,54 AM - $ 4,02/05 W Palm Bch, FL 9:58 AM • S 4,02/05 Willoughby. ON 10:00 AM 2 - S 40205 W Palm Bch, FL 10:15 AM 1 $ - S 40205 W Palm Bch, FL 1020 AM - 402/05 W Palm Bch, FL 10:21 AM - S 40205 W Palm
2:40 PM - $ $ 1/21/05 Miami, FL 707 PM (F) 1 - $ S 1/21/05 incoming 7:08 PM - $ $ 1/21/05 Miami, FL 8:20 PM (F) 1 - $ 1/21/05 Homestead, Fl. 8:21 PM - $ $ 1/2125 Miami, FL 826 PM (F) 1 $ - $ $ 1/21/05 Miami, FL 8:29 PM (F) 1 S - 1/2125 Perrino, FL 9:10 PM 2 - $
2 mentions1 same-page
Page ?Same page
1/1625 Incoming 522 PM 1/17/05 New York, NY 1250 PM 1/17/05 W Palm Bch, FL 1250 PM 1/17/05 Incoming 1253 PM 1/17/05 Incoming 220 PM 1/1725 Willoughby, OH 3:42 PM 1/17/05 Incoming 859 PM 1/17/05 Incoming 10:31 PM 1/18/05 Incoming 1/10/05 1/1825 1/16/06 1/18/05 126 PM New York, NY Incomi
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
10 mentions
Page EFTA00007412
7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1
Page: EFTA00007412 →Page EFTA00007460
3/05/05 Incoming 10:23 AM 2 - $ 3/05/05 Incoming 11:13AM 1 - 3/05/05 Incoming 12:18 PM 1 $ 3/05/05 Incoming 6:06 PM 1 $ $ 3/05/05 Willoughby, OH 6:46 PM 3/06/05 New York• NY 1:13 PM 1 3/06/05 New York. NY 1:16 PM • $ $ 3106/05 Now York, NY 1:17 PM 3/06/05 Wand. FL 120 PM 1 $
Page: EFTA00007460 →3/05/05 Incoming 10:23 AM 2 - $ 3/05/05 Incoming 11:13AM 1 - 3/05/05 Incoming 12:18 PM 1 $ 3/05/05 Incoming 6:06 PM 1 $ $ 3/05/05 Willoughby, OH 6:46 PM 3/06/05 New York• NY 1:13 PM 1 3/06/05 New York. NY 1:16 PM • $ $ 3106/05 Now York, NY 1:17 PM 3/06/05 Wand. FL 120 PM 1 $
Page: EFTA00007460 →3/05/05 Incoming 10:23 AM 2 - $ 3/05/05 Incoming 11:13AM 1 - 3/05/05 Incoming 12:18 PM 1 $ 3/05/05 Incoming 6:06 PM 1 $ $ 3/05/05 Willoughby, OH 6:46 PM 3/06/05 New York• NY 1:13 PM 1 3/06/05 New York. NY 1:16 PM • $ $ 3106/05 Now York, NY 1:17 PM 3/06/05 Wand. FL 120 PM 1 $
Page: EFTA00007460 →3/05/05 Incoming 10:23 AM 2 - $ 3/05/05 Incoming 11:13AM 1 - 3/05/05 Incoming 12:18 PM 1 $ 3/05/05 Incoming 6:06 PM 1 $ $ 3/05/05 Willoughby, OH 6:46 PM 3/06/05 New York• NY 1:13 PM 1 3/06/05 New York. NY 1:16 PM • $ $ 3106/05 Now York, NY 1:17 PM 3/06/05 Wand. FL 120 PM 1 $
Page: EFTA00007460 →3/05/05 Incoming 10:23 AM 2 - $ 3/05/05 Incoming 11:13AM 1 - 3/05/05 Incoming 12:18 PM 1 $ 3/05/05 Incoming 6:06 PM 1 $ $ 3/05/05 Willoughby, OH 6:46 PM 3/06/05 New York• NY 1:13 PM 1 3/06/05 New York. NY 1:16 PM • $ $ 3106/05 Now York, NY 1:17 PM 3/06/05 Wand. FL 120 PM 1 $
Page: EFTA00007460 →Sponsored
Mutual Connections (187)
Entities connected to both Willoughby and Homestead
Jeffrey Epstein
PERSON7 w/ Willoughby·56 w/ Homestead
T-Mobile
ORGANIZATION11 w/ Willoughby·28 w/ Homestead
North Dade
LOCATION11 w/ Willoughby·18 w/ Homestead
NEW YORK NY
LOCATION9 w/ Willoughby·20 w/ Homestead
New York City
LOCATION12 w/ Willoughby·16 w/ Homestead
Palm Beach
LOCATION11 w/ Willoughby·16 w/ Homestead
Federal Universal Service Fund
ORGANIZATION9 w/ Willoughby·15 w/ Homestead
Queens Nyc
LOCATION11 w/ Willoughby·13 w/ Homestead
George W. Bush
PERSON11 w/ Willoughby·12 w/ Homestead
State Communication Service
ORGANIZATION8 w/ Willoughby·14 w/ Homestead
CA
Char Amato
PERSON9 w/ Willoughby·12 w/ Homestead
Richard Kahn
PERSON4 w/ Willoughby·16 w/ Homestead
Dir Asst
ORGANIZATION9 w/ Willoughby·11 w/ Homestead
Denver
LOCATION6 w/ Willoughby·12 w/ Homestead
Char Amain
ORGANIZATION9 w/ Willoughby·9 w/ Homestead
New Canaan
LOCATION9 w/ Willoughby·9 w/ Homestead
Seattle
LOCATION10 w/ Willoughby·7 w/ Homestead
George Mitchell
PERSON3 w/ Willoughby·14 w/ Homestead
FamTime Unl Nts 800
ORGANIZATION7 w/ Willoughby·10 w/ Homestead
Vienna
LOCATION11 w/ Willoughby·6 w/ Homestead