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Document Mentions (4 shared documents)
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NEW NORTH DAD NE Y FL YORK PSI PAN NCLUDED MINUTES NCLUDED MINUTES 429 03/22 03A7P I EVT NEW YORK NY 2MIN CALL WAITING NCLUDED MINUTES MIAMI FL PAN NCLUDED MINUTES 430 03/22 04:17P BROOKLYN NY I MIN NCLUDED MINUTES NEW YORK NY PSI NCLUDED MINUTES 431 03/22 04:41P NEW YORK NY 7MIN
ORWARDING 03/14,06 - 04102,06 0.00 10 VOICEMAIL 03/03106 - 04/02,06 0.00 11 GSM AMERICA NATIONAL ADD-ON $149.99 03/14106 - 04/02/06 96.77 12 MMODEIDATA SERVICE (4046) 03/03+06 - 03/14106 5.03 13 THREE WAY CALLING 03/03r06 - 04/02'06 0.00 12 14 REGULATORY PROGRAM CHARGE 03/03+06 - 04/02106 1.
2 mentions1 same-page
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UMITE N/WKND MN 578 12/05 12:19A WPALMBEACH FL 1MIN UNUWTE NMKND IAN 579 12/05 12:20A WPALMBEACH FL VAN UNUM/TE N/WKND MIN 580 12105 12:21A MIAMI FL VAN UNLMTE N/WKND MIN 581 12/05 12:22A INCOMING 1MN UNLIMITE NMAND MN 582 12/05 12:22A INCOMING 1MIN UNLMTE NA/AND/AIN 1 EVT CALL WAI NG
Monthly Usage Charges Item Description 1 UNLIMITED N/VVKND MIN 2 MESSAGE RETRIEVAL 3 TEXT MESSAGES SENT 4 AIRTIME MINUTES 5 CALL WAITING • 6 MMODEIDATA USAGE Total Monthly Usage Charges 1.024 Kilobytes (KB) -1 Megabyte (MB) TOTAL CHARGES FOR Service Dates 03/12/05 • 04111/05 03/12/05 • 04111105
2 mentions1 same-page
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IMITED N/WKND MIN 25 05 /14 0:42A INCOMING UNUVI TED N/WKND MN 05 4 /14 121:5 2 3A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 26 05/14 12:09P MIAMI FL 1MN 0.09 AIRTIME MINUTES 0.09 27 05/14 01:11P INCOMING 0.09 AIRTIME MINUTES 0.09 28 05/14 01:40P WPAUABEACH FL 2MN 0.09 AIRTIME MINUTES 0.1
1 AIRTIME MINUTES 2 CALL WAFTING 3 UNLIMITED N/WKND MIN 4 MESSAGE RETRIEVAL 5 TEXT MESSAGES SENT 6 DROP CALL CREDIT 7 SPECIAL NUMBER CALLS 8 MMODEIDATA USAGE Total Monthly Usage Charges 1.024 Kilobytes (KB) -1 Megabyte (MB) Taxes, Surcharges and Regulatory Fees Item Description 1 FEDERAL TAX 2
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2 mentions1 same-page
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WNEW YORK NY IMP/ 40)/ODL ANYTL MIN YORK Y 2MIN 440 AODI MN NEW YORK N NY IMN 440 ADDI ANYTME ANYTME MN INCOMING MAN 40) ADM. ANYTME MN MIAMI FL 2MIN UNUA SON TO MOBL INCOMING AMIN UNUM MOSE TO WOOL NEW YORK NY IMN Man MOBL TO WOOL IM MESSAGE RETRIEVAL NEVEYORKZNI NY INN 40 NOM AN
6 EARLY EVENING 7 E NH DISCOUNT INTL DIM_ ft MULTIMEDIA MESSAGING $2.99 9 CALL FORWARDING 10 VOICEMML 11 GSM AMERICA NATIONAL ADD-ON $149.99 12 MMODEIDATA SERVICE (4/AB) 13 THREE WAY CALUNG 14 REGULATORY PROGRAM CHARGE 15 voic EDIAL SERVICE $3.99 1 17 DISCOUNTED INTERNATIONAL ROAMING Taal Monthly
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Mutual Connections (54)
Entities connected to both MIAMI FL and MMODEIDATA
NEW YORK NY
LOCATION193 w/ MIAMI·5 w/ MMODEIDATA
Jeffrey Epstein
PERSON176 w/ MIAMI·2 w/ MMODEIDATA
Palm Beach
LOCATION161 w/ MIAMI·5 w/ MMODEIDATA
Eric Holder
PERSON127 w/ MIAMI·5 w/ MMODEIDATA
Anaheim Hills
LOCATION126 w/ MIAMI·5 w/ MMODEIDATA
BROOKLYN NY
LOCATION125 w/ MIAMI·2 w/ MMODEIDATA
Cingular Wireless
ORGANIZATION120 w/ MIAMI·2 w/ MMODEIDATA
RALEIGH NC
LOCATION81 w/ MIAMI·2 w/ MMODEIDATA
N/WKND
ORGANIZATION66 w/ MIAMI·3 w/ MMODEIDATA
BOCA RATON FL
LOCATION64 w/ MIAMI·3 w/ MMODEIDATA
Cambridge
LOCATION62 w/ MIAMI·2 w/ MMODEIDATA
Ghislaine Maxwell
PERSON57 w/ MIAMI·2 w/ MMODEIDATA
UNLIMITED N/WKND MIN
ORGANIZATION54 w/ MIAMI·2 w/ MMODEIDATA
NIWKND
ORGANIZATION53 w/ MIAMI·2 w/ MMODEIDATA
AT&T Digital One Rate
ORGANIZATION51 w/ MIAMI·4 w/ MMODEIDATA
JUPITER FL
LOCATION49 w/ MIAMI·3 w/ MMODEIDATA
AT&T Wireless
ORGANIZATION43 w/ MIAMI·3 w/ MMODEIDATA
IT
Item Dale Time
PERSON40 w/ MIAMI·2 w/ MMODEIDATA
AURORA IL
LOCATION40 w/ MIAMI·2 w/ MMODEIDATA
WAITNG
ORGANIZATION29 w/ MIAMI·2 w/ MMODEIDATA