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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
4:44 PM 2 1/1704 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Miami. FL 8:14 PM (F) 1/18/04 Miami. FL 9:10 AM 2 1/18/04 Las Vegas, NV 9:12 AM 1 1/18/04 Miami, FL 9:58 MA 1 1/18/04 Miami, FL 10:02 AM 2 $ $ $ 1/18104 Miami, FL 11:07 AM (F) 1/18/04 Miami, FL 11:46 A
i. FL 929 AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ ____ • 1/15/04 Miami. FL 10:13AM 1 - S 1/15/04 Incoming 11:11 AM 1 $ .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - S 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami
2 mentions1 same-page
Page ?Same page
/04 Incoming 1:53 PM OEM (F) - $ 5/03/04 Incoming 1:54 PM (F) - $ 5/03/04 Miami, FL 3:34 PM - $ 5/03/04 Incoming 3:35 PM - $ 5/03/04 Las Vegas, NV 5:59 PM - $ 5/03/04 Miami, FL 6:13 PM 1 - $ 5/03104 Incoming 6:22 PM 3 - $ 5/03/04 Incoming 6:25 PM 1 - $ 5/03/04 Incoming 7:
(F) 3 - $ 7/09/04 Incoming 4:43 PM (F) 2 $ 7/09/04 Incoming 5:06 PM 1 $ ass $ $ 0.35 7/09/04 Miami, FL 6:02 PM (F) - $ 7/11/04 North Dade, FL 5:04 PM - $ 7/11/04 North Dade, FL 6:21 PM - $ 7/12/04 Miami, FL 10:50 AM 1 $ 0.35 $ $ 0.35 7/12/04 Miami, FL 10:50 AM 2 $ 0.7
2 mentions1 same-page
Page ?Same page
:50 PM 3 - $ 1/17/04 Miami. FL 8:14 PM (F) 1 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL th:02 AM 2 - $ $ _ 1/18/04 PAWN, FL 11:07 AM (F) 1 $ - 1/18/04
3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 • $ 6/30105 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 $ $ 7/03/05 New York, NY 121 PM 1 - $ 7(03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm 8ch, FL 9:07 AM 1 - $ 7/06
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2 mentions1 same-page
Page ?Same page
1/17/04 Incoming 4:50 PM 3 - 1/17/04 Miami, FL 8:14 PM 1 - $ 1/17/04 Miami, FL .8:14 PM 1 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12AM 1 - 1/18/04 Miami, FL 9:58AM 1 1/18/04 Miami, FL 10:02AM - $ 1/18104 Miami, FL 11:07 AM 1 - S 1/18/04 Miami, FL 11:46 AM
Miami, FL 929 AM 2 1/15/04 Miami, FL 9:33 AM 1 - S 1/15/04 Miami, FL 10:13 AM 1 S $ 1/15/04 incoming 11:11 AM 1 $ - $ $ 1/15/04 North Dade, FL 11:54 AM 1 S - S 1/15/04 Incoming 12.45 PM 2 1/15/04 New York, NY 12:47 PM 3 - 1/15/04 Miami, FL 12:54 PM 2 - S $ 1/15/04 Mia
2 mentions1 same-page
Page ?Same page
5/03/04 Incoming 123 PM (F) 1 - $ 5/03/04 Incoming 124 PM - $ 5/03/04 Miami, FL 924 PM • $ 5/03.004 Incoming 325 PM 1 - S 5/03/04 Las Vegas, NV 529 PM 1 • $ 5/03/04 k4ami, FL 613 PM 1 • 6/03/04 Incoming 622 PM - $ 5/03/04 Incoming 825 PM 1 - $ 5/03/04 Incoming 7:59 PM
/04 Miami, FL 4:00 PM 7/09/04 MMMI, a 4:02 PM SI 7/09/04 Incoming 4:43 PM 09 759/04 Incoming 555 PM 7/09/04 Miami, FL 8:02 PM in 7/11/04 North Dade, FL 554 PM 7/11/04 North Dade, FL 521 PM 7/1254 Miami, FL 10:50 AM 7/12104 Miami, FL 10•50 AM ' 7/12/04 Incoming 1153AM 7/12/04 Miami, FL
2 mentions1 same-page
Page ?Same page
ng 4:60 PM 3 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - S 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 - $ 1/18/04 Las Vegas, NV 9:12 AM 1 $ - $ 1118934 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 • $ 1/18/04 Miami, FL 11:07AM (F) 1 $ $ 1/18/04 Miam
1-800e 3:11 PM 8/29/05 New Yak, NY 391 PM 629/05 Queens Nye, NY 4:05 PM 6/30/05 New York, NY 10:30 AM 6/33,05 New York, NY 10:41 AM 8/30/05 North Dade, FL 10:47 PM 7/03/05 New York, NY 121 PM 7/03/05 Miami, FL 422 PM 7/04/05 W Palm BOIL FL 9:07 AM 7/138/05 Merril, FL 9:10 AM 7410105 Miami, F
Sponsored
2 mentions1 same-page
Page ?Same page
4 Incoming 4:50 PM 3 - S 1/17/04 Miami, FL 8:14 PM 1 $ $ • 1/17/04 Miami, FL 8:14 PM 1 1/18/04 Miami, FL 9:10 AM 2 - $ • $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 $ 1/18/04 Miami, FL 11:07 AM 1 - $ 1/18/04 marnt, FL 11:
4 Miami, FL 9:29 AM 2 - $ 1/15/04 Miami, FL 9:33 AM 1 $ - $ 1/15/04 Miami, FL 10:13 AM 1 1/15/04 incoming• 11:11 AM 1 $ $ 1/15/04 North Dade, FL 11:54 AM 1 - $ 1/15/04 Incoming 12:45 PM 2 • $ 1/15/04 New York, NY 12:47 PM 3 $ - $ 1/15/04 Miami, FL 12:54 PM 2 $ 1/15/04 Mi
10 mentions
Page EFTA00007305
AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →Page EFTA00007306
4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →Sponsored
Mutual Connections (168)
Entities connected to both Las Vegas and North Dade
George W. Bush
PERSON1,107 w/ Las·8 w/ North
Jeffrey Epstein
PERSON897 w/ Las·7 w/ North
Newark
LOCATION213 w/ Las·4 w/ North
Albuquerque
LOCATION198 w/ Las·3 w/ North
San Juan
LOCATION165 w/ Las·3 w/ North
Seattle
LOCATION134 w/ Las·6 w/ North
Denver
LOCATION116 w/ Las·12 w/ North
American Express
ORGANIZATION114 w/ Las·2 w/ North
New York
LOCATION103 w/ Las·9 w/ North
New York City
LOCATION81 w/ Las·21 w/ North
Marc Rich
PERSON99 w/ Las·2 w/ North
MF
Maria Farmer
PERSON84 w/ Las·3 w/ North
Poland
LOCATION72 w/ Las·3 w/ North
NEW YORK NY
LOCATION52 w/ Las·20 w/ North
Boca Raton
LOCATION50 w/ Las·19 w/ North
California
LOCATION65 w/ Las·3 w/ North
Abraham Lincoln
PERSON59 w/ Las·6 w/ North
Palm Beach
LOCATION43 w/ Las·21 w/ North
FBI
ORGANIZATION58 w/ Las·3 w/ North
Vicky Ward
PERSON43 w/ Las·3 w/ North