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10 mentions1 same-page
Page EFTA00007412Same page
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 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →2 mentions1 same-page
Page ?Same page
/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,
3:39 PM (F) - S 10/02/04 Miami, FL 1:13 PM 1 S - $ 10/02/04 Incoming 3:18 PM 1 S - $ 10/02/04 Incoming 3:39 PM 2 S - $ 10/03/04 Delray Bch, FL 10:09 AM 3 - $ 10/03/04 New York, NY 7:16 PM 1 S - $ 10/04/04 Incoming 1:06 PM (F) 1 S - S 10/04/04 Incoming ' 5:08 PM (F) 1
2 mentions1 same-page
Page ?Same page
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
01AM Miami, FL 3:39 PM (F) 1 - $ 10.02AM Miami, FL 1:13 PM 1 10/02/04 Incoming 3:18 PM 1 - $ S 10/02/04 Incoming 3:39 PM 2 10/03/04 Delray Bch, FL 10:09 AM 3 10/03/04 New York, NY 7:16 PM I - $ 10/04/04 Incoming 1:06 PM (F) 1 $ • - $ $ 10/04/04 incoming 5:08 PM (F) 1 -
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2 mentions1 same-page
Page ?Same page
F) - $ 10/04/04 Miami, FL 7:28 PM (F) 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 - $ S 10/05/04 New York, NY 10:28 AM (F) 1 - $ 10/05/04 Incoming 10:53 AM Blocked NBR 2 $ • $ 10/05/04 North Dade, F
, FL 3:39 PM (F) 1 - $ 10/02/04 Miami, FL 1:13 PM 1 - $ 10/02/04 Incoming 3:18 PM 1 - $ 10/02/04 Incoming 3:39 PM 2 - $ 10/03/04 Delray Bch, FL 10:09 AM 3 - $ 10/03/04 New York, NY 7:16 PM $ $ 10/04/04 Incoming 1:06 PM (F) 1 $ 1=4/04 Incoming 5:08 PM (F) 1 - $ 10/04/04
2 mentions1 same-page
Page ?Same page
ed Call Type Minutes Airtime Charges Toll Charges Total 3/21)04 Incoming 2:03 PM 6 - $ 3/21/04 North Dade, FL 259 PM 1 - $ 3/21/04 Homestead, FL 259 PM 1 - $ 3/21/04 Incoming 3:10 PM - $ 3/22/04 Incoming 10:31 AM (F) 3 - $ 3/022/04 Incoming 10:38 AM (F) 2 - S 3/22/04 I
oming 1:37 PM 2 - $ $ 2/13/04 North Dade, FL 250 PM 2 - $ 2/13/04 Incoming 3:31 PM 2 - $ 2/13/04 Incoming 4:52 PM 13 - $ 2/13/04 Delray Bch, FL 6:51 PM 2 - $ • $ 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 • $ 2/13/04 incoming 8:09 PM 1 - $ 2/13(04 Delr
2 mentions1 same-page
Page ?Same page
ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/21/04 Incoming 2:03 PM 3/21/04 North Dade, FL 2:59 PM 3/21/04 Homestead, FL 2:59 PM 3/21/04 Incoming 3:10 PM 3/22/04 Incoming 10:31 AM 3/22/04 Incoming 10:38 AM 3/22/04 Incoming 10:41 AM 3/22/04 Miami, FL 10:42
04 Defray Bch, FL 5:51 PM 2 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 - $ 2/13(04 Incoming 8:09 PM 1 - $ 2/13/04 Delray Bch, FL 8:10 PM 2 - $ 2(13.(04 Incoming 9:00 PM 5 - 2/13/04 Miami, FL 9:55 PM 1 2/13/04 Incoming 9:59 PM 2 - $ 2/13/04 Incoming 1010PM
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2 mentions1 same-page
Page ?Same page
mber Called Call Type Minutes Airtime Charges Toll Charges 321/04 Incoming 2:03 PM 6 S - $ 321/04 Nor01 Dade, FL 229 PM - $ 321104 Homestead, FL 2:59 PM S - $ 3/21/04 Incoming 3:10 PM $ 3/22434 incoming 10:31 AM (F) 3 $ - 3/22/04 Incoming 10:38 AM (F) 2 S 3/22/04 Incomin
PM 2/13/04 North Dade, FL 2:50 PM 2/13/04 - $ $ 2/13/04 2113104 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2/13/04 Incoming 2/1304 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2(13104 Incoming 2/13/04 Incoming 10:10PM 1 $ - $ $ 2/14/04 Incoming 3:31 PM Blocked NBR I $
2 mentions1 same-page
Page ?Same page
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
cked NBR 1 $ - $ Incoming 1:37 PM 9 $ - $ Incoming 3:03 PM 4 $ - $ Incoming 3:17 PM 1 - $ Incoming 3:58 PM Blocked NBR 2 $ Delray Bch, FL 421 PM - $ New Yolk, NY 9:14 PM 2 - New York, NY 923 PM - $ OU 0041e Nyc, NY 1a49 PM 1 - $ Incoming 2:18 PM 3 - $ New York,
2 mentions1 same-page
Page ?Same page
led Call Type Minutes Airtime Charges Toll Charges Total 3/21)04 Incoming 2:03 PM 6 $ - S 3/21/04' North Dade, FL 2:59 PM $ 3/21/04 Homestead, FL 2:59 PM $ 3/21/04 Incoming 3:10 PM 1 - $ $ 3/22/04 Incoming 10:31 AM 3 - $ $ 3/22/04 Incoming 10:38 AM 2 S $ $ 3/22/04 Incom
/13/04 Incoming 1:12 PM 2/13/04 Incoming 1:37 PM 2/13/04 North Dade, FL 2:50 PM 2/13/04 incoming 3:31 PM 2/13/04 Incoming 4:52 PM 2/13/04 Delray Bch, FL 5:51 PM 2/13/04 Incoming 6:11 PM 2/13/04 Miami, FL 6:58 PM 2/13/04 Incoming 8:09. PM 2/13/04 Delray Bch, FL 8:10 PM 2/13/04 Incoming
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Mutual Connections (144)
Entities connected to both Homestead and Delray Bch
Jeffrey Epstein
PERSON56 w/ Homestead·2 w/ Delray
Palm Beach
LOCATION16 w/ Homestead·22 w/ Delray
T-Mobile
ORGANIZATION28 w/ Homestead·9 w/ Delray
North Dade
LOCATION18 w/ Homestead·14 w/ Delray
NEW YORK NY
LOCATION20 w/ Homestead·10 w/ Delray
Boca Raton
LOCATION8 w/ Homestead·20 w/ Delray
Dir Asst
ORGANIZATION11 w/ Homestead·17 w/ Delray
New York City
LOCATION16 w/ Homestead·9 w/ Delray
Federal Universal Service Fund
ORGANIZATION15 w/ Homestead·9 w/ Delray
State Communication Service
ORGANIZATION14 w/ Homestead·8 w/ Delray
Denver
LOCATION12 w/ Homestead·9 w/ Delray
Queens
LOCATION3 w/ Homestead·18 w/ Delray
Queens Nyc
LOCATION13 w/ Homestead·8 w/ Delray
Kenneth Marra
PERSON12 w/ Homestead·5 w/ Delray
CA
Char Amato
PERSON12 w/ Homestead·5 w/ Delray
George W. Bush
PERSON12 w/ Homestead·4 w/ Delray
Bklyn Nyc
LOCATION10 w/ Homestead·6 w/ Delray
New Canaan
LOCATION9 w/ Homestead·6 w/ Delray
FamTime Unl Nts 800
ORGANIZATION10 w/ Homestead·5 w/ Delray
Las Vegas
LOCATION7 w/ Homestead·7 w/ Delray