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Document Mentions (4 shared documents)
4 mentions1 same-page
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M 1 3 - $ 12/16/05 Miami, FL 10:31 PM 1 - $ $ 12/16/05 Nue:N, FL 10:31 PM 11 - $ 12/16/05 New York, NY 10:46 PM (F) 1 $ 12/17/05 Miarrd, FL 10:39 AM 1 $ 12:14 PM 1 $ - $ 12117105 Itw,hg 12117/05 Incoming 12:38 PM 5 • $ S 12/17/06 Incoming M44 PM 1 - $ 12/17/05 New
rtime Toll Charges Charges Total 11/23/05 Miami, 3:10 PM 1 S $ 11/24/05 Char Amiga, VI 12:58 PM 11/25/05 Char /male, VI 10:13 AM 11/25/05 Miarrd, 10:15 AM 11/26/05 Incorring 11:10 AM NI3R %Maya 11/26/05 Incoming 12:26 PM 11/2605 Incoming 4:58 PM 11/2605 Incoming 4:57 PM 11/26/05 Irc
PM Blocked NBA 2 S $ 11/09/05 Miami. FL 628 PM $ - - $ 11/09/05 Miami, Ft. 629 PM 22 - $ S 11/09105 Incoming 727 PM - $ 11/09105 Miarrd, FL 9:49 PM • S 11/10'05 Miami, FL 7:47 PM 10 S - 11/118)5 Miami, FL 327 PM - $ 4:CO PM 3 $ • S 11/11/05 11/11/05 Incoming 8D3 PM
rges Charges Total 12102'05 Incoming 4:58 PM 3 - $ 12/02/05 Incoming 5:51 PM 1 • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Miami, Ft. 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ $ 12/03/05 Incoming 7:02 AM - $ 3 12103/0
10 mentions
Page EFTA00007320
05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →Page EFTA00007369
1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →10 mentions
Page EFTA00007404
(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →Page EFTA00007410
12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →Sponsored
10 mentions
Page EFTA00007504
$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →Page EFTA00007537
ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →Sponsored
Mutual Connections (38)
Entities connected to both Miarrd and Yorlc
New York City
LOCATION4 w/ Miarrd·8 w/ Yorlc
Kenneth Marra
PERSON5 w/ Miarrd·5 w/ Yorlc
North Dade
LOCATION4 w/ Miarrd·5 w/ Yorlc
Homestead
LOCATION4 w/ Miarrd·5 w/ Yorlc
Bklyn Nyc
LOCATION4 w/ Miarrd·5 w/ Yorlc
T-Mobile
ORGANIZATION2 w/ Miarrd·6 w/ Yorlc
New Yak
LOCATION2 w/ Miarrd·6 w/ Yorlc
Queens Nyc
LOCATION2 w/ Miarrd·6 w/ Yorlc
BN
Bldyn Nye
PERSON2 w/ Miarrd·5 w/ Yorlc
CA
Char Amato
PERSON3 w/ Miarrd·4 w/ Yorlc
Mia Farrow
PERSON3 w/ Miarrd·3 w/ Yorlc
PE
Perrino
PERSON3 w/ Miarrd·3 w/ Yorlc
Miarnl
LOCATION3 w/ Miarrd·3 w/ Yorlc
MA
Marko
PERSON3 w/ Miarrd·3 w/ Yorlc
Owens Nye
ORGANIZATION2 w/ Miarrd·4 w/ Yorlc
Denver
LOCATION2 w/ Miarrd·3 w/ Yorlc
Marti
LOCATION2 w/ Miarrd·3 w/ Yorlc
Miura
LOCATION2 w/ Miarrd·3 w/ Yorlc
CA
Char Arnale
PERSON2 w/ Miarrd·3 w/ Yorlc
Palm Beach
LOCATION2 w/ Miarrd·2 w/ Yorlc