Document Mentions (4 shared documents)

EFTA01312310

2 mentions1 same-page

Page ?Same page

AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/19 9:39A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:4 A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 0005 7/19 7/19 1052A 1:53P NY 336/INCOMNG LDGRE

03 38398 EFTA 00211097 EFTA01312346 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0260 8/01 2:50P ACCOUN & NUMBER CALLED LL CALLS TO FROM LDW PALM BCH FL NY MIN RaL lleT500SAGE 43.0 AIR DISTANCE 0261 8/01 2:51P INCOMING WP 1 0262 8/01 307P NEW YORK NY WP 2 0263 8/01 3:20P C ST CROIX VI WP 4

EFTA01706305

2 mentions1 same-page

Page ?Same page

24 345108.001 01/11/2008 BILLED USAGE 4;..> at&t 0154 0155 5/26 5/26 11:09A 336/INCOMNG LDGREENSBORO NC WY 11:40A 336/INCOMNG LOGREENSBORO NC NY 0156 5/28 8:53P RETRIEVAL LOCAL 2 0157 5/28 8:55P S MOBILE NY 2 0158 5/20 9:09P OAHU III 3 0159 5/28 9:14P NEW YORK NY 1 0160 5/28 9:

FL NY 0574 5/04 1:59P INCOMING WP 1 0575 5/04 2:03P 561/INCOMNG LDW PALM BCH PL NY 0576 5/04 2:04P INCOMING MP 1 0577 5/04 3:58P 561/INCOM3 LDW PALM BCH FL NY 0578 5/04 3:59P INCOMING WP 1 0579 5/04 4:13P RETRIEVAL NEW YORK NY MP 1 0580 5/04 5:07P NEW YORK NY WP 1 0581 5/04 5:33P 561/INCOMNG LD

EFTA01706605

2 mentions1 same-page

Page ?Same page

IRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS CALL TO FROM LONG MIN AIR DISTANCE 0001 7/19 9:38A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:47A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 7/19 10:52A 336/INCOMNG LDRUFFIN NC NY 0005 7/19 1

0191 6/16 1:39P 0192 6/16 1:40P 0193 6/16 1:40P 0194 6/16 1:41P 0195 6/16 2:21P 0196 6/16 222P 0197 6/16 2:30P W PALM BCH FL W PALM BCH FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOM

Mutual Connections (74)

Entities connected to both NC NY and LDW PALM BCH FL NY