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Document Mentions (4 shared documents)
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ND MIN IMITED NINKND MIN 401 07/1506:13P rwALMSEACH FL 2MIN RI l•AelliSER I EVT MESSAGE RETRIEVAL 402 07/15 06:14P 403 07/15 06:15P NAM FL NAM FL I IAN I MIN NCLUOE NCLUOE MUTES NNLITES 451 07/17 01 P NEW YORK NY 452 07/17 0146P noble FRA IMIN UNLIMITED MININD MIN 2MIN UNLIMITED MI
EW YORK NY 2MIN UNLIMITED MEND MIN 394 07/15 05:47P NEW YORK NY I MIN NCLLOE NNUTES I EVT MESSAGE RETRIEVAL 395 07/15 0552P 396 07/150&01P MINA FL WPALMBEACH FL I PAIN IMIN CLUOE MINUTES 445 07/16 1000P 446 07/16 10D2P DouUEENsS Ny NY 2MIN UNNAMED KINKND MIN IMIN UNLIMITED NINKND MIN
2 mentions1 same-page
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NIWKIID 895 02/01 03:01P VPALMBEACH A. I MIN EARLY EVENING N/WKI/D 896 02/01 C6:23P f.01 FINK'. 1MIN EARLY EVENING tANKIID 897 0901 OB:26P NAM FL 1MIN EARLY EVENING WWWID 898 02/01 0821P WYRCY7N01 NY 'MIN EARLY EVENING NPNKIID 899 0241 C6:299 EW YORK ELY 14 MIN EARLY EARLY EVENING N/W
2MIN 403 ADM ANYTME MIN 400 11n6 07:16P MIAMI FL WIN EARLY EVENING NNVKND 401 11/16 0721P !NCO/MG 2MIN EARLY EVENING NEWKND 402 11/160723P MINA FL 2MIN EARLY EVENING N/WKND 403 11/1607:39P INCOMNG WIN EARLY EVENING N/WKND 404 11(16 07:44P INCOMING 2MIN EARLY EVENING WWKND 405 11/1607:
2 mentions1 same-page
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LW INI 1109 AIRTIME MNUTES 009 AIRTIME INNUTES 0.09 0.10 591 07:249 5110 030607:299 MN UNLIMITED NANWOMIN MN UNLISTED 11/WKNOMIN VIRAL...NAM FL WPALLIBEACH FL 539 01111 04 39P WPALAIBEACH FL IAN ON MOW ISNUTES 036 599 20/0607.47 RICOMNG MIN UMMTED NAVIWOMIN 540 0304 05 10P INCOLING
EACH FL INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING PAW BEACH FL WPALMBEACH FL INCOMING PAW BEACH FL INCOMING WPALMBEACH FL MUM FL MINA FL INCOMING WPALMBEACII FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPAWBFACH FL AWBEACH FL Continued Only Charge Used Rate Descrlc MY
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15 06/01 1036* NEW YORK NY INCOMING MN INCLUDED MUTES MN I ED MUTES EVT CALL INCLUDED WAITING 1074 05/02 07.47A INCOMING 1075 01/02 07:54A NAM FL 1076 080207.55A M AIS MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES 014 06/01 10.40 INCOMING MN INCLUDED MNUTES 1077 09020
MESSAGE RETRIEVAL IN WM INCIAIDED MINUTES NEW TOMMY MN INCLUDED PANurrs WPAUMEACII FL MN INCLUDED MNUTES WPAWBEACII FL MN INCE:WED/WM ES MINA FL MN INCLUDED PAWNS i W A rr a UlABIACH FL MN MN witm Ma& TO OWL INCLUDED MNVIES INCOMNG MN IWAUDEDTANUTES Charge Case No. 08-80736-CV-NIA
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Mutual Connections (173)
Entities connected to both NAM FL and MINA FL
Jeffrey Epstein
PERSON10 w/ NAM·13 w/ MINA
NEW YORK NY
LOCATION7 w/ NAM·15 w/ MINA
MIAMI FL
LOCATION9 w/ NAM·13 w/ MINA
BROOKLYN NY
LOCATION10 w/ NAM·12 w/ MINA
Palm Beach
LOCATION9 w/ NAM·12 w/ MINA
Anaheim Hills
LOCATION7 w/ NAM·12 w/ MINA
Eric Holder
PERSON7 w/ NAM·12 w/ MINA
RALEIGH NC
LOCATION7 w/ NAM·8 w/ MINA
CA
Calla
PERSON5 w/ NAM·9 w/ MINA
WAITNG
ORGANIZATION5 w/ NAM·9 w/ MINA
Ghislaine Maxwell
PERSON7 w/ NAM·6 w/ MINA
New York City
LOCATION8 w/ NAM·5 w/ MINA
Cingular Wireless
ORGANIZATION4 w/ NAM·8 w/ MINA
K NY
ORGANIZATION8 w/ NAM·4 w/ MINA
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION5 w/ NAM·7 w/ MINA
BOCA RATON FL
LOCATION4 w/ NAM·8 w/ MINA
Total Monthly Service Charges
ORGANIZATION5 w/ NAM·6 w/ MINA
UNUMITED
ORGANIZATION4 w/ NAM·7 w/ MINA
GSM AMERICA
ORGANIZATION4 w/ NAM·7 w/ MINA
Cambridge
LOCATION4 w/ NAM·6 w/ MINA