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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
ates 06/03105 • 07/02/05 06,03105 - 07/02/05 Charge 0.00 0.00 3 CALLER ID 06,03105 • 07/02/05 0.00 4 VOICEMAIL 06/03/05 • 07/02/05 0.00 5 GSM AMERICA LOCAL $29.99 06/03/05 • 07/02/05 29.99 Monthly Service Charges - Continued Item Description Service Dates Charge 6 DOMESTIC LONG DISTANCE FRM
:43P 66 0646 09:45P 66 0646 09:46P 67 0646 09:SOP 68 0846 09:53P 69 06106 I0t3P 70 06107 07:46A 71 06107 09t2A RUPP NEW YORK NY NEW YORK NY RIO GRANDE PR SAN DIEGO CA NEW YORK NY ISLA VERDE PR RIO GRANDE PR RIO GRANDE PR RIO GRANDE PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK
2 mentions1 same-page
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1205 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 -0710205 0.00 3 CALLER ID 06/03/05 - 07/02/05 0.00 4 VOICEMAIL 06/03/05 - 07102/05 000 5 GSM AMERICA LOCAL $29.99 06/03/05 - 07/92/05 29.99 Monthly Service Charges - Continued Item Description Starlike Dates Charge 6 DOMESTIC LONG DISTANCE FRM
SAGE FOR (917)855.3363 - Continued Hem Number Dale Tlme Called Calls To 10 0604 10:589 NEW YORK NY It 0605 12:48A NEW YORK NY 12 0605 10A1A RIO GRANDE PR 13 0605 I0A7A SAN DIEGO CA 14 0605 IOA9A NEW YORK NY 15 06205 10:51A ISLA VERDE PR 16 0605 1052A RIO GRANDE PR 17 0605 1100A RIO GRANDE PR
2 mentions1 same-page
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0702105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06/03/05 - 070205 0.00 3 CALLER ID 06/03/05 - 070205 0.00 4 VOICEMAIL 06/03/05 - 070205 0.00 5 GSM AMERICA LOCAL $29.99 06/03/05 - 070205 29.99 VOICE USAGE FOR Number Item Date Time Called Calls To Only Used Charge Rate Description Charge 1 06/
06/04 10:5B9 NEW YORK NY MIN UNLIMITED NWKND MIN 11 06135 12:48A NEW YORK NY 3MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 12 0605 10A1A RIO GRANDE PR I MIN UNUM IT ED NWKND MN 13 0605 10A7A SAN DIEGO CA 3MIN UNLIMITED NWKND 14 0605 10A9A NEW YORK NY UNLIMITED NWKND MN 15 6305 10:51A ISLA
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2 mentions1 same-page
Page ?Same page
ates 06/03/05 - 07/92/05 2 TEXT MESSAGING PLAN - 0 MSGS 06/03/05 - 07/92/05 3 CALLER ID 06/03/05 - 07/92/05 4 VOICEMAIL 06/03/05 - 07/92/05 5 GSM AMERICA LOCAL $29.99 06/03/05 - 07/92/05 Charge 0.00 0.00 0.00 0.00 29.99 Monthly Service Charges - Continued Item Description Starlike Dates Char
O)M-4O61 67 06/06 O9:543P 68 0606 0953P 69 0606 1063P 70 0607 O7:46A (212)444.521 71 0607 0962A (91 55-3363 Calla To NEW YORK NY NEW YORK NY RIO GRANDE PR SAN DIEGO CA NEW YORK NY ISLA VERDE PR RIO GRANDE PR RIO GRANDE PR RIO GRANDE PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK
2 mentions1 same-page
Page ?Same page
/05 0.00 2 TEXT MESSAGING PLAN 0 MSGS 03/28/05 - 04/02/05 0.00 3 CALLER ID 03/28/05 - 04/02/05 0.00 4 VOICEMAIL 03128/05 • 04/02/05 0.00 5 GSM AMERICA LOCAL 529.99 03/28/05 04/02/05 5.80 6 DOMESTIC LONG DISTANCE FRAT SERVICE AREA 03/28/05 - 04/02/05 0.00 7 CALL FORWARDING 03/28/05 - 04/02/05
05/04 10.58P NEW YORK NY I MIN UNUMITED N.WKND MIN 11 06105 1248A NEW YORK NY 3MIN UNUMITED NIWKND MIN EVT MESSAGE RETRIEVAL 12 061051041* RIO GRANDE PR I MIN UNLIMITED N1WKND MIN 13 06/05 1047A SAN DIEGO CA 3MIN U N/WKN MIN 14 06/05 10:49A NEW YORK NY 2MIN UNLIMITED NNVKND MN 15 06/05 105
2 mentions1 same-page
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05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/28/05 - 04/02/05 0.00 3 CALLER 10 03/28/05 - 04/02/05 0.00 4 VOICEMAIL 03/2WC5 - 04/02105 0.00 5 GSM AMERICA LOCAL 329.99 03/28/05 - 04/02105 5.80 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 - 04/02/05 0.0D 7 CALL FORWARDING 03/28/05 - 0002105
UNLIMITED WWKND MIN 14 15 06/05 1,049A 06/05 11k51A NEWRK ISLA NY VERDEPR 2MIN UNLIMITED NAWND MIN UNLIMITED tUWKND MIN 16 06/05 1I162A RIO GRANDE PR UNLIMITED WWKNO MN 17 06/05 1100A RIO GRANDE PR 2MN UNLIMITED tUWKND MIN 18 06'05 11:06/1 RIO GRANDE PR 1 MN UNLIMITED WWKND MIN 19 0605 01
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2 mentions1 same-page
Page ?Same page
SSAGES SENT MESS NE AGES SENT Month: Service Charges Nan DeScriptIal 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER V 4 VOICEMAJL GSM AMERICA LOCAL 529.99 Service Dates 050005 • 070205 0603/05 • 07/02/05 0603/05 .070205 0603/06 • 07/02/05 06/0305. 0710205 Charge 0.10 0 10 0.10 01
escription Chen, 10 0604 IC4511, NEW YORK NY MW UNUNTED NAVIUMI IAN 11 ONCE 12.41.1 NEW YORK NY MN LI% PATED ISIM/KIND MN EVT 12 060 1041A RIO GRANDE PR MN uNum TED MM/101) MN 13 061051047A SAN DIEGO CA MN uNiNt 1 E 0 N/WKNI) LW 14 0605 10:496 NEW YORK NY MN UNUM TED NAVIND MIN 15 06051051A
2 mentions1 same-page
Page ?Same page
Item Description Service Dates 1 CALL WAITING 06/03/05 2 TEXT MESSAGING PLAN • 0 MSGS 06/03105 3 CALLER ID 06/03105 4 VOICEMAIL 06/03/05 5 GSM AMERICA LOCAL $29.99 06/03/05 Charge • 07/02J05 0.00 - 07/02/05 0.00 • 07/02/05 0.00 • 07/02J05 0.00 • 07/02J05 29.99 VOICE USAGE FOR Number I
I 06105 12:48A NEW YORK NY 3MIN Charge Description Charge UNLIMITED NANKND MN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 12 06105 10.41A RIO GRANDE PR I MIN UNLIMITED NNVKND MIN 13 0805 10.47A SAN DIEGO CA 3MIN UNLIMITED NNVKND MN 14 15 06/05 10 06105 10.51A 49A NEW YORK NY ISLA VERDE P
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Mutual Connections (163)
Entities connected to both GSM AMERICA and RIO GRANDE PR
BROOKLYN NY
LOCATION63 w/ GSM·8 w/ RIO
Jeffrey Epstein
PERSON63 w/ GSM·8 w/ RIO
NEW YORK NY
LOCATION62 w/ GSM·6 w/ RIO
MIAMI FL
LOCATION59 w/ GSM·7 w/ RIO
Cingular Wireless
ORGANIZATION59 w/ GSM·6 w/ RIO
Anaheim Hills
LOCATION56 w/ GSM·5 w/ RIO
Eric Holder
PERSON56 w/ GSM·5 w/ RIO
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION49 w/ GSM·8 w/ RIO
Palm Beach
LOCATION52 w/ GSM·4 w/ RIO
BOCA RATON FL
LOCATION43 w/ GSM·7 w/ RIO
Cambridge
LOCATION41 w/ GSM·3 w/ RIO
RALEIGH NC
LOCATION40 w/ GSM·3 w/ RIO
MMODE/DATA SERVICE
ORGANIZATION32 w/ GSM·6 w/ RIO
N/WKND
ORGANIZATION35 w/ GSM·3 w/ RIO
JUPITER FL
LOCATION30 w/ GSM·6 w/ RIO
BOSTON MA
LOCATION29 w/ GSM·7 w/ RIO
CHTAMSTTHS VI
ORGANIZATION33 w/ GSM·3 w/ RIO
NIWKND
ORGANIZATION27 w/ GSM·4 w/ RIO
Total Monthly Service Charges
ORGANIZATION26 w/ GSM·2 w/ RIO
UNUMITED
ORGANIZATION25 w/ GSM·2 w/ RIO