Document Mentions (3 shared documents)

EFTA01337236_sub_001 - EFTA01337236_100

3 mentions1 same-page

Page ?Same page

TARGET: CALL-TYPE: REGULAR REC-TYPE: TOtt FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MM-108062 TO: UNKNOWN SUBSCRIBER LI PALM BEACH, FL TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E

TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISOI AVE Noi YORK, NT 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER Al PALM BEACH, FL 03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, MY 1

SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 0

EFTA01335806_sub_007 - EFTA01335806_700

2 mentions1 same-page

Page ?Same page

457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002

RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00

EFTA01335806_sub_012 - EFTA01335806_1200

2 mentions1 same-page

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Y INMAING NPAINALACH FL NCOIANG wPALINE ACH FL WpALAMEACH FL WpAuABEACH FL INC MING NEW YORK NY NEW YORK IfY M INM NCOANNG WPALAMEACH FL WPALMBEACH FL WPAIMPEACH FL INCOPANG INCOMING PAL3A BEACH FL WpAUNEACH FE NPAUNEACH FL WPALMINACH FL %WAIMEA°. L VIIPALMBEACH F FL MN MN MN MN MN MN

RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT