Document Mentions (4 shared documents)

EFTA01719336

2 mentions1 same-page

Page ?Same page

i. FL 929 AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ ____ • 1/15/04 Miami. FL 10:13AM 1 - S 1/15/04 Incoming 11:11 AM 1 $ .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - S 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami

ect Date I a st Refill Date 03/12/2003 MONTHLY - INDIVIDUAL CANCELLED 12121/2005 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to

EFTA01725452

2 mentions1 same-page

Page ?Same page

03 AM 2 - $ 2/23/05 W Palm Bth, FL 11:05 AM 1 $ $ $ 2/23/05 W Palm Bch, FL 11:06 AM 2 $ 2/23/05 Miami, FL 11:08AM (F) 1 • $ 2/23/05 North Dade, FL 11:27 AM 4 - $ 2/23/05 Dar Asst 11:33AM 411 1 $ - $ 1.25 1.25 2/23/05 [kr Asst 11:34 AM 411 2 - S 1.25 1.26 2/23/05 Miami, F

ork Telephone: IMSI: Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date NIA Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. NEW YORK, NY

EFTA01725252

2 mentions1 same-page

Page ?Same page

3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 • $ 6/30105 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 $ $ 7/03/05 New York, NY 121 PM 1 - $ 7(03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm 8ch, FL 9:07 AM 1 - $ 7/06

Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you ha