Document Mentions (5 shared documents)

EFTA01719536

4 mentions1 same-page

Page ?Same page

RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8

10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $

6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now

8/15/05 Incoming 10:24 AM • 8/15/05 Incoming 124 PM 8/15/05 Incoming 2:46 PM s 1 • $ • $ $ 1 • $ 1 • $ $ $ $ $ $ $ 8/15/05 Miura, FL 8:15 PM 26 • $ $ 8/15/05 Incoming 11:09 PM 1 8/15/05 Miami, FL 11:38PM 2 • $ $ 8/15/05 Incoming 11:58PM 2 • S 8/16/05 Miami,

EFTA00263841

2 mentions1 same-page

Page ?Same page

Contract Amount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;

BILL • PA (MENTS:ADMSTKNIS t of $703.60 bol $351.000s Registered Irani barn jacquelino.pearce4op to snet.com.)u YOUR RECENT CHARGES tiler/IS Miura 13 N.15 S24.49 $353.0 SEIM , Reese pay now to avoid Service Restrictions or Suspension. Please call 1.300 !35 061 if mu aro experiencing prob

EFTA01719436

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)

12:50 PM 1 3 1/14/05 Incoming 2:18 PM 1 $ 1/14/05 Incoming 3.14 PM 1 1/14,05 Miami. FL 4:05 PM 1 1/14/05 Miami. FL 428 PM 1 1/14/05 Miura. FL 621 PM (F) . • 1/14/05 Miami. FL 6.42 PM (F) $ $ 1/15/05 Incoming 10:50 AM (F) '1/15/05 New York, NY 9A1 PM 2 1/16/05 Incoming 12

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EFTA01719336

2 mentions1 same-page

Page ?Same page

6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY

AM Text 1 Outgoing $ 0.05 4/30/04 Miami, FL 8:48 AM Text 1 Outgoing 0.05 4/30/04 Miami, FL 8:48 AM Text 1 Outgoing S 0.05 5/03104 Miura, Ft. 7:19 AM Text 1 Outgoing S 0.05 5/03/04 New York. NY 8.01 AM Text 1 Outgoing $ 0.05 5103/04 New.York, NY 8.53 AM Text 1 Outgoin

EFTA00007401 - EFTA00007500

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

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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

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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

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Page EFTA00007406

9/14/04 New York. NY 624 PM $ - 9/14/04 New York Ill 6:25 PM 1 9/14/04 incoming 6:38 PM 2 • S 9/14/04 Incoming 7:28 PM (F) 2 9/14/04 Miura, FL 9:50 PM (F) 6 9/14/04 New York NY 10:07 PM • $ 9/14/04 Incoming 11:07 PM 9/14/04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:0

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Mutual Connections (104)

Entities connected to both New York City and Miura

Jeffrey Epstein