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7 mentions1 same-page
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NY 6:59 PM 1 - $ $ 12/17/04 Incoming 7:02 PM 4 $ - $ 12/17/04 Incoming 7:05 PM - S 12/17/04 New Yor1c, NY 7:14 PM 1 - $ 12/17/04 New York• NY 7:15 PM 3 - $ $ 12/17/04 Incoming 7:26 PM - $ 12/17/04 Amherst, MA 8:24 PM 1 $ - $ $ 12/17/04 New York, NY 8:25 PM 4 $ - $
$ 12123)04 Incoming 10:51 PM 12/23/04 incoming 10:64 PM 12/23/04 New York, NY 11:03 PM - 12/23/04 New York. NY 11:05 PM F) 1 S 12/23/04 New Yorlc, NY 11:06 PM F) $ S 12/23/04 Amherst, MA 11:07 PM 3 - $ $ 12/23/04 Incoming 11:10 PM 12/23/04 New York, NY 11:15 PM 12/23/04 incoming
21/05 New Yak, NY 12:34 AM 1 - $ 1/21/05 Now Yak, NY 12:44 AM 1/21/05 Brentwood, NY 12:44 AM 1 s 1/21/05 Brentwood, NY 12:50AM 22 1/21/05 Now York, NY 1:12 AM 1 1/21/05 New Yak, NY 1:13 AM lFl 1 1/21/05 New Yak, NY 1:19 AM 1 1/21/05 Brentwood, NY 7:51 AM 2 1/21/06 Now York, NY 8:51
- $ 2/08/05 New York, NY 11:22 PM F) 1 2/08/05 Mer Vista, CA 11:25 PM 2/08105 incoming 11:29 PM 1 2109105 Inoomng 12:01 AM 1 2.109,05 NEM York, NY 12:43 AM F) 1 Call Type: (A) Cal Warp (B) Cal Forward (C) Conference Call (E) DatafFax (F) Mobllentoblie (G) Voicemall (1) Free Cats (K) WP$
AM $ $ 12/17/04 New York, NY 10:48 AM F) 1 12/17/04 New York, NY 10:51 AM F) 1 12/17/04 New York, NY 10:62 AM F) 1 12/17/D4 12/17/04 New Yolk, NY Incoming 11:30 AM 11:36AM F) F) 12/17/04 Incoming 12:45 PM 1 - S 12/17/04 New York, NY 2:26 PM 2 $ 12/17/04 Queens Nyc, NY 2:27 PM
York, NY 3:23 AM (F) 1 $ - $ S 12/18/04 New Yak NY 6:44 AM (F) 1 S - $ $ 12/18/04 New York, NY 5:45 AM (F) 1 S - $ $ 12/18/04 New Yorlc, NY 5:51 AM (F) 1 - $ $ 12/18)04 New York. NY 9:32 AM 1 5 - $ Call Type: (A) Call Waking (3) Call Formed (C) Conference Cal (E)DatafFax
/05 Queens Nye. NY 1:57 PM 1 - 2/17/05 Queens Nye. NY 1:58 PM 2/17/05 Incoming 1:58 PM 2 2/17/05 Somerville, NJ 2:01 PM 2 S S 2/17/05 Now Yoric, NY 2:05 PM F) 2/17/05 New York, NY 2:07 PM 2/17/05 New York, NY 208 PM $ 2/17/05 Incoming 2:08 PM 1 - $ 2/17/05 Gardencity, NY 2:10 PM
6 mentions1 same-page
Page ?Same page
ng 7:02 PM (F) 2 • $ $ 5/07/04 Miami, FL 728 PM 2 $ - $ 5/07/04 Miami, FL 7:41 PM (F) $ 5/07,04 Denver, CO 1121 PM 4 - $ 5/06)04 New Yolk, NY 12:41 PM (F) 1 $ • $ 5)08/04 New York, NY 1t4.3 PM 1 • $ 5/08/04 Incoming 110 PM - 5/08/04 Miami, FL 124 PM (F) - $ 5/00/04 M
04 Miami, FL 725 PM 1 7/06/04 Incoming 1:58 PIA Blocked NBR 15 7/06/04 Miami, FL OS PM 1 $ • 7/06/04 Miami, FL 725 PM 1 - $ 7/07/04 NSW York, NY 1126 PM 4 - $ 7/07/04 Incoming 121 PM 1 • $ 7/08/04 Incoming 12:13 PM (F) 1 S • $ 7/08/04 Incoming 12:33 PM 1 7/08/04 Miami, F
2 - $ - 1 - $ $ BIOCked NBR Blocked NBR 2 $ - $ 9/15/04 IncomIng 927 AM 9/16/04 Incomktg 2:03 PM 9/15/04 Incoming 2:TO PM 9/1204 New YOrlc, NY 250 PM W16/04 Dir Mat 221 PM 9/15/04 New York, NY 223 PM 0/15/04 New York, W 223 PM 9/15/04 Incoming 254 PM 9/15/04 Incoming 3:03 PM
/18104 Incoming 8:13 PM 10/18/04 Miami, FL 8:44 PM 10119104 Miami, FL 127 PM 10/19104 Miami, FL 0.92 PM 10/19/04 Miami, FL 4.03 PM 10/19/04 New Yo k, NY 4:09 PM 10/19104 Incoming 425 PM 10/19/04 Miami, FL 427 PM 10/19104 Incoming 428 PM 10/19/04 Incoming 4:31 PM 15/19104 Incoming 439 PM
/04 New York, NY 522 PM 2 $ - S - $ 11/12/04 Miami, FL - 924 PM 14 S - $ $ 11/12/04 Incoming 10:04 PM 2 $ • $ - $ - 11/13)04 New, York, NY 10t38.AM 1 $ - $ $ - 11/13/04 Miami, FL 11129 AM 4 $ - $ - $ 11/19/04 Anoka, MN 423 PM 2 $ • $ $ - 11/13/04 Incoming 623
, FL 722 PM F) 4 S 6/18/04 Incoming 9-39 PM (F) 2 6/18104 New Yak, NY 11:14 PM (Al 1 8/19/04 Miami, FL 10:07 All F) - $ 6/19/04 New Yoric, NY 4:43 PM (F) 1 $ 6/19/04 Miami. FL 6A6 PM 15 $ Total Zero VM calls 29 $ - $ $ SUBTOTAL 941 $ MESSAGING CHARGES Date Service T
6 mentions1 same-page
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$ - $ $ 9/10/05 Incoming 10:22 AM 2 $ • $ $ 9/10/05 Incoming 1126AM 2 $ • $ $ W10/05 W Palm Bch, FL 1:04 PM 1 $ - S $ W10105 Now York, NY 1:05 PM (F) 1 • $ - $ $ 9/10/05 W Palm Etch, FL 3:03 PM 1 $ - $ $ 9/10105 Char Atha)°, VI 5:53 PM 3 $ - $ 2.07 $ 2.07 9/10
PM 1 $ - $ 11/11/05 Incoming 4:00 PM 3 $ - $ 11/11/05 Incoming 8:03 PM 2 S - $ 11/11/05 New York, NY 8:05 PM 1 $ - $ 11/11/05 New Yerk. NY 8:06 PM 2 S - $ 11/12/05 Incoming 9:12 MI 1 S • $ 11/12/05 New York. NY 9:13 AM 1 S - $ 11/12/05 New York, NY 9:14 AM 2 $ -
1 $ 11/30/05 Now York, NY 3:34 PM (F) 3 • $ $ 11/30105 Bklyn Nyo, NY 3:36 PM 1 $ - $ 11/30/05 New York, NY 3:37 PM 3 • $ 11/30/05 New Yorlc, NY 4:58 PM - s 11/30/05 Bklyn Ny0, NY 4:57 PM - 11/30/05 Now York, NY 439 PM 1 $ - 11/30/05 Miami, FL 5:05 PM 1 - $ 11/30/05 Miami,
- S $ 11/17/05 Miami, PL 11:40AM 1 $ - $ S 11/17/05 NOW York. NY 1Z13 PM 2 $ - $ S 11/17/05 Queens Nyc, NY 1:01 PM • $ 11/17/06 New Yolk. NY 1:04 PM 2 - $ 11/17/05 Incoming 1:11 PM Blocked Nen 2 Cal type: (A) Coll Welling 03) Cell Foment (C) Conference Cell (E)Deta/Fax (F) Mot
- $ 7/28/04 New York, NY 5:50 PM 11 $ 7/28/04 Incoming 927 PM 2 $ - $ $ 7/28/04 Incoming 10:40 PM Blocked NBR 1 $ - $ $ 7/27/04 New Yorlc, NY 1153 AM 1 $ - $ $ 7/27/04 Incoming 218 PM 2 S - 7/27/04 New York, NY 225 PM 40 7/27/04 Incoming 2-03 PM (A) 3 $ - $ $ 7/27
4 incernkig 1:14 PM 7/28534 New York, NY 3:42 PM 7/28/04 New York, NY 3.48 PM 7/28/04 Incoming 9:18 PM Blocked NBR 7/29/04 New York, NY New Yoric, NY 1:48 PM 250 PM 7/29/04 7/29/04 New York, NY 3:33 PM 7/29/04 Dir Asst 3:62 PM 411 7/2904 New York, NY 4:10 PM 7/29/04 New York. NY 4:1
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5 mentions1 same-page
Page ?Same page
2 S - 11/28/05 New York, NY 10:04 AM 3 $ . 11/28/05 New York, NY 10:07 AM 3 S - $ S 11/28/05 New Yodc, NY 10:11 AM 4 - $ 11/28/05 New Yorlc, NY 10:30 AM 2 S - S 11/28/05 New York, NY 11:0,5 AM 1 S - $ 11/28/05 Incoming 11:08AM. 1 S - $ S 11/28/05 Incoming 2:09 PM 1 1
(F) 1 - $ 10/22/05 Queens Nyc, NY 957 PM 2' S 10/22/05 Queens Nyc, NY 1003 PM 2 S S 10/22/05 New York, NY 10:05 PM (F) 1 - $ 10/2205 New.York, NY 10:11 PM 1 S S 10/2205 New Yorlc, NY 10:12 PM - S 10/23/05 Queens Nyc, NY 9:27 AM 1 $ - S S 10/23/05 Marion, OH 9:27 AM (F) 1
11/11/05 New York, NY 8:06 PM 2 S - $ S 11/12/05 Incoming 9:12 AM I $ - $ 3 - 11/12)05 New York, NY 9:13 AM 1 $ - S S 11/12A35 New Yorlc, NY 9:14 AM 2 $ - S S - 11/12/05 Incoming 9:17 AM 1 $ - S S 11/12/05 Incoming 1:31 PM 3 S - S $ - 11/12/05 New YOrk. NY 1:34 PM
ination • Time Number Called Call Type Minutes Airtime Charges Toll Charges Total. 11/12/05 New York, NY 222 PM 1 $ - $ S 11/12/05 •New York, NY 2:37 PM 1 $ 11/12/05 Incoming 240 PM 1 . $ $ 11/12/05 New York, NY 3:08 PM 1 S • - 11/12/05 New York, NY 3:31 PM (F) $ 11/12/0
7:12 PM 31 $ 10/22/05 Incoming 7:55 PM 2 - $ $ 10/22/05 Incoming 8:57 PM 1 $ S 10/22/05 New York, NY 8:58 PM 1 S - S 10/22/05 New Yoric, NY 8:69 PM 2 Cell Type: (A) Call Waiting (B) Call Forward (C)Conterengetall (E) Data/Fax (F)MobIle2Mobite (G) Vcicemail (Ii) Free Calls (K) WPS
5 mentions1 same-page
Page ?Same page
Yak, NY 1:40 AM 0') S - s 7/10/05 New York, NY 1s50 AM s $ 7/10105 New York. NY 1:60 AM e 5 s S 7/10/05 Incoming 1:61 MA S 7/10105 Nsw York, NY 123AM 07 1 - s 7/10/05 Incoming 1:55 AM 17) 2 - I S 7/10/05 Nes York, NY 138 AM PI 1 - $ ≤ 7/10/05 Incoming 2:04 AM 1 $ •
PM - $ 7117105 New York, NY 421 PM 1 - $ $ 7/17/05 Hackensetlt NJ 5:19 PM 09 1 • - 7/17/05 New York, NY 720 PM (F) 2 - $ 7/17/05 Nre York, NY 723 PM 1 $ - $ • $ 7/17/05 New Yak, NY 724 PM fl :n 2 S - s 7/17/05 Now York, NY 727 PM 2 $ - $ • $ 7/17/05 New Yak, NY 829
$ S 7113/06 incoming 10:42 PM (A) 1 5 - $ 7/19/05 Belden, NY 10:43 PM (Al • $ $ 7/13/06 Belden, NY 10:43 PM 4 $ • $ $ 7/13/06 New Yorlc, NY 11:01 PM - $ 7/14/05 New York, NY 1:10 AM 12 - $ 7/14/05 Incoming 122 AM (A) 1 - $ 7/14/05 Incoming 1:47 AM 3 3 - S 7/14/05
5 Bronx Nyc, NY 421 PM 1 - $ S 7/14/5 New York NY 4/2 PM - s S 7/14/05 New York. NY 423 PM S $ 7/14/05 Incoming 416 PM 5 - 7/14/06 New Yolk, NY 4:31 PM 2 S $ S 7/14/06 Queens Nye, NY 4:44 PM S $ 7/14/06 Nowark NJ 5:01 PM 1 S - 7/14/06 Queens Nyc, NY 5:04 PM 711410$ White Pi
AM • s $ 7/23/06 Queens Nye, NY 1265 AM S $ 7/23/06 Now York, NY 1255 AM 1 S - $ 7/23/05 Chamberebg, PA 1265 AM 1 S - $ 7/29/05 Now Yoric, NY 1267 AM 1 S • s 7/23/05 Careens Nye, NY 1257 AM 1 S - $ 7/23/05 Queens Nyc, NY 1258 AM 1 S - 7/23/05 Queens Nye, NY 1258 AM - 7/2
4 mentions1 same-page
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8/12/05 Queens Nyo, NY 9:07 PM 6/12/05 Queens Nye, NY 9:18 PM 1 6/12105 New York, NY 9:42 PM I 1 6/12/05 Incoming 9A7 PM 2 $ • $ 6/12/06 New Y ork , NY 9:50PM 1 S - S 6/12/05 Incorning 10:16 PM 2 $ - S 6/12/05 New York, NY 10:22 PM 1 $ - $ 6/12/05 Incoming 10:44 PM 1 $ - $
New York, NY 4:43 PM 3 - $ 7/23/05 New York, NY 4:46 PM 1 - $ 7/23/06 Incoming 6:26 PM 5 $ 7/23/05 Incoming 5:32 PM 1 - $ 7/23/05 New Yolk, NY 5:35 PM 1 - $ Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Can (E) oatareax (F) momicamoose (0) Volcemali (H) Free Calls (K) W
all Minutes Airtime Toll Destination Called Type Charges Charges Total 7/25105 Skirl Nye.. NY 10:09 PM 7125/05 Incoming 1022 PM 7/25105 Now York, NY 10:39 PM 7/25/05 New York, NY 10:40 PM 7/25/05 New York, NY 11:03 PM 7/26/05 Bronx Nyc. NY 11:16 PM 7/25/06 Jerseycity, NJ 11:45 PM 7/2
Incoming 8:41 PM 2 - $ 7/29/05 New York, NY 229 AM 1 - $ 7/29/05 Incoming 2:32 AM $ 7/29/05 New York, NY 2:33 AAA - S S 7/29105 New Yoric, NY 2:67 AM S 7/29105 New York, NY 2:58 AM F) 1 S - $ Call Type: (A) Call Walling (5) Call Forwaro (C) Conference Cal (E) Data/Fax (F) Mobl
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3 mentions1 same-page
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1126 AN 9 • $ 1/26/04 incoming 1:17 PM (F) 1 - S 1/28/04 NOW Yak, NY 2:55 PM (F) - $ 1/28/04 New Voris, NY 5:52 PM 6 - $ 1/28404 New Volk, NY 6:57 PM (F) 1 - S 1/28434 131dyn Nyc, NY 6:62 PM 1 - 1/28104 incoming 7:03 PM 1 - $ • $ 1/28/04 Hackensack NJ 7:04 PM 2 $ -
Incoming 115 PM 2/16/04 Incoming 11:36 PM (C) 1 3 • S 2/15/04 Queens Nyc, NY 11:36 PM 48 S 2/16/04 Cram CA 1:08 AM 2 S - $ 2/16/04 New Yorlc, NY 12:43 PM 1 S S $ 2/16/04 Incoming 207 PM 2 S - $ 2/16/04 Incoming 3:25 PM 6 2/15/04 Incoming 3:30 PM 33 S S 2/16104 laklyn Ny
3/28/04 Stamford, CT 12:05 AM 3 3 • $ $ 3/28/04 Stamford, CT 12:08 AM 1 $ - $ $ 3/28/04 Incoming 12:12 AM 1 S - S S 3128/04 May Yoric, NY 12:20AM 1 $ • $ $ 3/28/04 New York, NY 1220 AM 1 $ - S - S - 328/04 Levittovm, NY 1:02AM 1 S - S S 3/28/04 Incoming 1:04 A
2 mentions1 same-page
Page ?Same page
Incoming 3:20 PM 409,05 New York, NY 405 PM (F) 1 • $ 4C0/05 Miami, FL 4:30 PM (F) 3 S $ 4/09,05 Miami. FL 4:52 PM (F) 9 $ 4/09/05 Ncw York, NY 9Z9 PM (F) 1 S s Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)Data'Fax (F) Mot ee2Mobre (G)Voicemal (lb Free Cats (K)
w York. NY 9:47 AM (F) 2 S 1/18105 Incoming 1:30 PM S $ 1/18105 Miami, FL 1:52 PM 2 $ .1/18.05 W Palm Bch, FL 2:44 PM 3 - 1/18105 New Yoric. NY 2:55 PM $ 1/18.05 New York, NY 3:05 PM 1/18105 Now York. NY 3:37 PM (F) 1 1/1805 Now York. NY 348 PM 3 1/18105 New Yorks NY 4:01 PM
2 mentions1 same-page
Page ?Same page
3 - $ 7/25/06 White Pls, NY 11:39 AM (F) 1 - $ 7/25/06 White Pie, NY 11:40 Ah1 (F) - $ 7/25/06 Incoming 11:42 AM 14 - $ $ 7/25/06 New Yolk, NY 11:68 AM (F) $ - $ 7/25/06 New York, NY 12:06 PM (F) 1 - $ 7/25/06 Bronx Nyc, NY 12:08 PM (A) 2 - $ 7/25/06 New York, NY 1243
3:52 PM (F) 1 8/03/06 White Pls, NY 3:55 PM (F) 1 8/03/06 White Pls, NY 4:55 PM (F) 1 8103/06 White Pis, NY 4:55 PM (F) 1 8/03/06 New Yoric, NY 4:56 PM (F) 4 $ - 8/03/06 White Pis, NY 4:59 PM (F) 1 S - $ 8/03/06 White PIS, NY 5:57 PM (F) 9 - $ 8/03/06 New York, NY 6:06
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35 mentions
Page EFTA00007403
FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →Page EFTA00007404
1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →Page EFTA00007438
S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →Sponsored
Mutual Connections (188)
Entities connected to both New York City and Yoric
Jeffrey Epstein
PERSON1,660 w/ New·3 w/ Yoric
George W. Bush
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Ghislaine Maxwell
PERSON445 w/ New·3 w/ Yoric
NEW YORK NY
LOCATION297 w/ New·6 w/ Yoric
New York
LOCATION292 w/ New·5 w/ Yoric
LB
Leon Black
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John F. Kennedy
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Vicky Ward
PERSON144 w/ New·2 w/ Yoric
Martha Stewart
PERSON135 w/ New·2 w/ Yoric
Mao Zedong
PERSON113 w/ New·3 w/ Yoric
Kenneth Marra
PERSON106 w/ New·2 w/ Yoric
Seattle
LOCATION75 w/ New·2 w/ Yoric
Newark
LOCATION69 w/ New·4 w/ Yoric
New Yak
LOCATION62 w/ New·7 w/ Yoric
Boca Raton
LOCATION64 w/ New·3 w/ Yoric
Denver
LOCATION63 w/ New·4 w/ Yoric
T-Mobile
ORGANIZATION46 w/ New·7 w/ Yoric
Queens Nyc
LOCATION43 w/ New·10 w/ Yoric
Stanford University
LOCATION48 w/ New·4 w/ Yoric