3
Shared Docs
1
Same-Page
11 / 11
Mentions
k 8:43 AM ext 1 Outgoing $ 0.05 Incoming 8:67 AM ext 1 Incoming $ 0.05 4109/04 Miami, FL 9:00AM ext 1 1 Outgoing $ 0.05 4/09/04 Mierni, FL .218 PM ext Outgoing S 0.05 4/09104 Incoming 4:03 PM ext 1 Incoming $ 0.05 4/09/04 Miami, FL 5:32 PM ext 1 Outgoing $ 0.05 4n
oming 4:53 PM 4 8/27/04 Miami, FL 8:45 PM 4 8/27/04 Incoming R47 PM 5 8/28/04 Miami, FL 1258 PM 2 $ 828/04 Incoming 1:38 PM 2 8/28/04 Bklyn Nyc, NY 5:04 PM 1 8/28/04 Matml, FL 728 PM 1 $ 8/22/04 Miami, FL 8:08 PM 19 2 - $ 8/29/04 Miami, FL 520 PM 8/251104 Incoming 5:24 PM 17
7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 PM $ • $ 8/23/04 incoming '12-.53 PM 8 - S S 8/23/04 Miami, FL 2:06 PM 3 $ - $ S 823/04 Miami, FL 3:27 PM (F) 1 . S $ 8/2304 Mierni, H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04
Page: EFTA00007400 →7 PM $ • $ 8/23/04 incoming '12-.53 PM 8 - S S 8/23/04 Miami, FL 2:06 PM 3 $ - $ S 823/04 Miami, FL 3:27 PM (F) 1 . S $ 8/2304 Mierni, H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04
Page: EFTA00007400 →7 PM $ • $ 8/23/04 incoming '12-.53 PM 8 - S S 8/23/04 Miami, FL 2:06 PM 3 $ - $ S 823/04 Miami, FL 3:27 PM (F) 1 . S $ 8/2304 Mierni, H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04
Page: EFTA00007400 →7 PM $ • $ 8/23/04 incoming '12-.53 PM 8 - S S 8/23/04 Miami, FL 2:06 PM 3 $ - $ S 823/04 Miami, FL 3:27 PM (F) 1 . S $ 8/2304 Mierni, H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04
Page: EFTA00007400 →7 PM $ • $ 8/23/04 incoming '12-.53 PM 8 - S S 8/23/04 Miami, FL 2:06 PM 3 $ - $ S 823/04 Miami, FL 3:27 PM (F) 1 . S $ 8/2304 Mierni, H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04
Page: EFTA00007400 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →Entities connected to both Mierni and Bklyn Nyc

New York City
LOCATION
T-Mobile
ORGANIZATION
North Dade
LOCATION
New York
LOCATIONHomestead
LOCATIONNew Yak
LOCATION
Denver
LOCATIONMerril
LOCATIONChar Arnale
PERSON
Las Vegas
LOCATIONYorlc
LOCATION
Kenneth Marra
PERSONAirtimo
ORGANIZATIONMiarnl
LOCATIONMiarrd
LOCATIONCal Fonvard
PERSONPerrino
PERSONMlarnl
LOCATION
Miami
LOCATIONMieml
LOCATION