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2 PM ext 1 Outgoing $ 0.05 2/24/04 Mtge& FL 9:37 PM ext I Outgoing $ 0.05 2/25/04 Miami, FL 5.11 AM ext 1 Outgoing $ 0.05 2/25/04 Miarra, FL t32 AM ext 1 Outgoing $ 0.05 2/26/04 Oakland, CA 744 AM 1 002081 $ 0.05 2/25/04 Miami, FL 5:58 PM 1 Outgoing $ 0.05 225/04 Mar
7:30 PM aid 1 Outgoing S 0.05 3/25,04 Miami, FL 7:36 PM ext I Outgoing 0.05 3025,04 Miami, FL 7:36 PM ext I Outgoing $ 0.05 325/04 Marra, FL 7:39 PM ext I Outgoing $ 0.05 3025/04 Miami, FL 7:42 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 7A5 PM ext t Outgoing $ 0.05
M 1/24/04 Miami, FL 4:27 PM 1/25/04 Incoming 1268 PM 1/26/04 Miami, FL 1:17 PM 1/26/04 mierni, FL 1:18 PM 1/28/04 Miami, FL 127 Pal 127/04 Perrino, FL 11:37AM 1/27/04 Miami, FL S58 PM 1/27/4 Mlarni, FL 4:08 PM 1/27/04 Incoming 4:14 PM 1/27/04 Incoming 4:31 PM 3 s - $ (F) 1 - $
York, NY 7:59 PM (F) 1 $ - $ • $ 3/01/05 Marra, FL 8.•02 PM (F) 29 $ - $ - $ 3/02/05 Ne
F) 1 - $ 1/21/05 Homestead, Fl. 8:21 PM - $ $ 1/2125 Miami, FL 826 PM (F) 1 $ - $ $ 1/21/05 Miami, FL 8:29 PM (F) 1 S - 1/2125 Perrino, FL 9:10 PM 2 - $ 1/22/05 Miami, FL a '7 PM (F) 1 S - $ 1/22/05 New York, NY 628 PM $ 123/05 Miami, FL 529 PIA (Pi 1 S - $ 1/23
mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →Entities connected to both Kenneth Marra and Perrino

Palm Beach
LOCATION
New York City
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Boca Raton
LOCATION
Mia Farrow
PERSON
Denver
LOCATION
Queens
LOCATIONHomestead
LOCATION
Oakland
LOCATION
Las Vegas
LOCATION
North Dade
LOCATION
Seattle
LOCATION
T-Mobile
ORGANIZATION
Miami
LOCATIONMamie
PERSONMarti
LOCATIONRaton
LOCATIONNew Yak
LOCATIONChar Amato
PERSON