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10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
1229/03 122903 12/29/03 12/2 - 9AVI 12/29/03 • __ 2./29/03. ista — Ls —1 ,63 12/30/03 $ $ $ 12/3003 1231/03 $ ' 12/3103 $ • 1)03/04 Mieml, FL 12:15 PM - $ 1/03/04 Incoming 12:20 PM 1 - $ 1/0304 Incoming 12:56 PM 2 $ • $ 1/0304 Incoming 1:04 PM 1 $ 1/03/04 Incoming 42
40 mentions
Page EFTA00007507
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →Page EFTA00007510
ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →Page EFTA00007518
NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →25 mentions
Page EFTA00007333
:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
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Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →Page EFTA00007357
ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →Page EFTA00007371
AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →Sponsored
Mutual Connections (23)
Entities connected to both New York City and Mieml
Kenneth Marra
PERSON106 w/ New·3 w/ Mieml
Las Vegas
LOCATION81 w/ New·2 w/ Mieml
Denver
LOCATION63 w/ New·2 w/ Mieml
T-Mobile
ORGANIZATION46 w/ New·2 w/ Mieml
Bklyn Nyc
LOCATION30 w/ New·2 w/ Mieml
North Dade
LOCATION21 w/ New·3 w/ Mieml
BN
Bldyn Nye
PERSON20 w/ New·2 w/ Mieml
Oakland
LOCATION18 w/ New·2 w/ Mieml
Miami
LOCATION18 w/ New·2 w/ Mieml
Homestead
LOCATION16 w/ New·3 w/ Mieml
Hackensack
LOCATION15 w/ New·2 w/ Mieml
San Fran
LOCATION14 w/ New·2 w/ Mieml
CA
Char Amato
PERSON14 w/ New·2 w/ Mieml
CA
Char Amale
PERSON10 w/ New·2 w/ Mieml
Yorlc
LOCATION8 w/ New·2 w/ Mieml
Unavail
ORGANIZATION7 w/ New·2 w/ Mieml
PE
Perrino
PERSON5 w/ New·3 w/ Mieml
Merril
LOCATION6 w/ New·2 w/ Mieml
Miarrd
LOCATION4 w/ New·2 w/ Mieml
CC
Cal Coward
PERSON3 w/ New·2 w/ Mieml