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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
Airtime Toil Charges Charges Total 6/30/05 Marra, FL 11:21 AM (F) 1 $ - $ S 830/05 Marion,
09104 New Yerk, NY 1:24 PM (F) 1 $ 9/09,04 New Yak NY 3:24 PM 1 $ 9/09/04 Miami, FL 10:49 PM 1 $ 9/09/04 Incoming 10:50 PM 14 9.09/04 Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMP
ing 9:40 AM 2 • $ 9/17/04 !morning 9:44 AM 1 • S 9/17/04 Incoming 9.51 AM 2 • $ 9/17/04 Miami, FL 11:29 AM (F) 5 • $ 9/17/04 Now Yorlc, NY 11:33 AM 2 - S 9/17/04 Incoming 12:Ci2 PM 1 • $ 9/17/04 Incoming 12:03 PM 3 • $ 9/17/04 Incoming 12:17 PM • $ 9/17/04 Incoming
2 mentions1 same-page
Page ?Same page
Miami, FL 9:16 PIA 3 $ • trams Warr* 11/2805 Miami, FL 11/29/05 incoming 5:44 PM (F) 1 • $ 11/29/05 Warn/, FL 8:33 PM 1 • $ 11/29/05 Marra, FL 8:34 PM 6 $ 9:19 PM 1 $ 10A1 PM 1 • $ 11/29105 Miarni, Fl. 8:40 PIA 23 11/29/05 NOW York, NY 9:27 PM 2 $ 11/3005 New York, NY
rges Charges Total 12102'05 Incoming 4:58 PM 3 - $ 12/02/05 Incoming 5:51 PM 1 • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Miami, Ft. 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ $ 12/03/05 Incoming 7:02 AM - $ 3 12103/0
14 mentions
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 →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 →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 →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 →Page EFTA00007369
1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →Sponsored
10 mentions
Page EFTA00007404
(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New 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
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New 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
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New 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
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New 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
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New 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
Page: EFTA00007404 →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 →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 →10 mentions
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 →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 →Page EFTA00007537
ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0
Page: EFTA00007537 →Sponsored
Mutual Connections (84)
Entities connected to both Kenneth Marra and Yorlc
George W. Bush
PERSON562 w/ Kenneth·2 w/ Yorlc
Ghislaine Maxwell
PERSON381 w/ Kenneth·2 w/ Yorlc
Palm Beach
LOCATION183 w/ Kenneth·2 w/ Yorlc
New York
LOCATION173 w/ Kenneth·4 w/ Yorlc
New York City
LOCATION106 w/ Kenneth·8 w/ Yorlc
NEW YORK NY
LOCATION55 w/ Kenneth·3 w/ Yorlc
Boca Raton
LOCATION44 w/ Kenneth·2 w/ Yorlc
Mia Farrow
PERSON37 w/ Kenneth·3 w/ Yorlc
Denver
LOCATION30 w/ Kenneth·3 w/ Yorlc
Yorke
PERSON24 w/ Kenneth·2 w/ Yorlc
Stanford University
LOCATION21 w/ Kenneth·2 w/ Yorlc
Queens
LOCATION17 w/ Kenneth·2 w/ Yorlc
James Patterson
PERSON16 w/ Kenneth·2 w/ Yorlc
T-Mobile
ORGANIZATION12 w/ Kenneth·6 w/ Yorlc
Homestead
LOCATION12 w/ Kenneth·5 w/ Yorlc
Seattle
LOCATION14 w/ Kenneth·2 w/ Yorlc
North Dade
LOCATION11 w/ Kenneth·5 w/ Yorlc
New Yak
LOCATION9 w/ Kenneth·6 w/ Yorlc
WE
Werra
PERSON13 w/ Kenneth·2 w/ Yorlc
Miami
LOCATION12 w/ Kenneth·2 w/ Yorlc