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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
$ 11/2504 Chat Amato, VI 8A2 PM 1 S S 0.59 $ 0.59 11/25/04 Incoming 924 PM S 11/26/04 Char Amato, VI 3:15 PM 1 0.59 $ 0.59 11/26/04 Char Arnale, VI 3:16 PM 1 0.59 S 0.59 11/26/04 Incoming 3:17 PM 4 $ 11/26/04 Dir Ass* 526 PM 1 $ • $ 1.25 S 1.25 11/27/04 Miami. FL 11:57AM
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
k• Asst V28 PM 411 3 S - $ 1.25 $ 1.25 9/03/0.5 9/03105 Incoming W Palm Bch, FL 2:37 PM 2:42 PM 1 S - S $ 1 S - S S 9/03/05 Char Arnale, VI 3:02 PM • S 0.69 $ 0.69 9/0305 Char Armlet, VI 3.03 PM 1 S 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Blocked NBR 3 S - S. 9/03/05
M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →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 Char Arnale

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York
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New York City
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Mao Zedong
PERSON
Melbourne
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NEW YORK NY
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Florida
LOCATIONAnnie Farmer
PERSON
Boca Raton
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Denver
LOCATION
Yorke
PERSONHomestead
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Queens
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North Dade
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T-Mobile
ORGANIZATIONWeston
PERSONNew Albany
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