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Document Mentions (8 shared documents)
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IONAL PLAN $199.99 MOBILE '2/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE '2/27 2:4935P I. 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA '2/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN 6199.99 SAN JOSE CA '2/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING
MOBILE NY '1/13 1:0902P 1 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY '1/13 1:1258P 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 CHARLT AML VI '1/13 1:1512P 2 0 .4 .4 25 8747956 NATIONAL PLAN $199.99 CHARLT AWL VI '1/13 1:1625P 5 0 1 1 25 8747956 NATIONAL PLAN $199.99 NEW YOR
2 mentions1 same-page
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CA 02/28 3:4359P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN 02/28 3:4929P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 0 0 0 27 C 07207633238 NATIONAL PLAN
NY 01/13 1:0902P 1 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/13 1:1258P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1512P 2 0 .4 .4 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1625P 5 0 1 1 25 C 48747956 NATIONAL PLAN $199.99
2 mentions1 same-page
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COMING WIN UNLIM MOBL TO M BL 616 07/22 01:250 WPALMBEACH ft 2MIN NCLU E MINUT 617 07/22 01:39P INCOMNG • NCLU E P4INUT' 618 07122 01:391' NEWPORT R 3MIN ___, NCLUDED MINUTE 619 07/22 01:58P INCOMNG I 4MIN NCLUDED t4INUT 620 07/22 02:02P NEW ALBANY OH WIN NCLUDED MINUT 621 07/22 02:03
99.99 W PALM BCH FL 03/12 7:4700P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C NATIONAL PLAN $199.99 CHARLT AML VI 3/12 7:5648P 2 0 .4 .4 37 C NATIONAL PLAN $199.99 BROOKLYN NY 3/12 7:5947P 3 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 8:
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2 mentions1 same-page
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4/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (0
INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC
2 mentions1 same-page
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9 MOBILE 2/27 2:4810P 27 NATIONAL PLAN $199.99 MIME 02/27 2:4859P 27 NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5627P 27 NATIONAL
ONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NWYRCY/N01 NY NATIONAL PLAN $199.99 MOBILE NY NA
2 mentions1 same-page
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4810P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4859P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 1 27 C NATIONAL PLAN 5199.99 NEWPORT BE CA 02/27 2:5037P 4 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:5414P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5627P 2 2
RK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/
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2 mentions1 same-page
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ATIONAL PLAN $199.99 MOBILE 02/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE 02/27 2:4935P 1 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN 02/27 2:56
PLAN $199.99 MOBILE NY 1/13 1:0902P 1 0 0 0 25 T NATIONAL PLAN $199.99 NEW YORK NY 1/13 1:1258P 2 0 0 0 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1512P 2 0 .4 .4 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1625P 5 0 1 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/13 1:
2 mentions1 same-page
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/27 2:4859P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 MOBILE 310/480-150302/27 2:4935P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 949/500-555502/27 2:5037P 4 917/855-3363 07207633238 NATIONAL PLAN $199.99 SAN JOSE CA 408/981-010402/27 2:5414P 0 917/855-3363 07207633
17/855-2363 48797956 NATIONAL PLAN 5199.99 NEW YORK NY 917/957-534101/13 1:1258P 2 0 0 0 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/774-161101/13 1:1512P 2 0 .4 .4 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/775-252501/13 1:1625P 5 0 1 1 25
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Mutual Connections (79)
Entities connected to both NEWPORT and CHARLT AML VI
Jeffrey Epstein
PERSON14 w/ NEWPORT·10 w/ CHARLT
West Palm
LOCATION9 w/ NEWPORT·13 w/ CHARLT
C ST CROIX VI
ORGANIZATION8 w/ NEWPORT·13 w/ CHARLT
New York City
LOCATION11 w/ NEWPORT·10 w/ CHARLT
Cingular Wireless
ORGANIZATION8 w/ NEWPORT·12 w/ CHARLT
Las Vegas
LOCATION9 w/ NEWPORT·10 w/ CHARLT
Los Angeles
LOCATION9 w/ NEWPORT·9 w/ CHARLT
SAN JOSE
LOCATION9 w/ NEWPORT·9 w/ CHARLT
NEW YORK C NY
ORGANIZATION7 w/ NEWPORT·10 w/ CHARLT
PALMDALE
LOCATION10 w/ NEWPORT·7 w/ CHARLT
ANAHEIM
LOCATION9 w/ NEWPORT·8 w/ CHARLT
SANTA ANA
LOCATION9 w/ NEWPORT·7 w/ CHARLT
NEW YORK NY
LOCATION8 w/ NEWPORT·7 w/ CHARLT
Seattle
LOCATION9 w/ NEWPORT·6 w/ CHARLT
Palm Beach
LOCATION8 w/ NEWPORT·6 w/ CHARLT
CANOGAPARK
ORGANIZATION7 w/ NEWPORT·6 w/ CHARLT
ELMSFORD
LOCATION7 w/ NEWPORT·6 w/ CHARLT
BRIDGETOWN BD
ORGANIZATION6 w/ NEWPORT·6 w/ CHARLT
GLENWDSPGS CO
ORGANIZATION6 w/ NEWPORT·6 w/ CHARLT
PROVO
LOCATION6 w/ NEWPORT·6 w/ CHARLT