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Document Mentions (5 shared documents)
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:
, FL 8:45 PM (F) 4 - $ 8/27/04 Incoming 9:47 PM (F) 5 - $ 8/28/04 Miami, FL 1258 PM 2 $ 8/28/04 Incoming 1:38 PM (F) 2 $ 8/28/04 Bklyn Nyc, NY 5:04 PM 1 $ 8/28/04 Miami, FL 728 PM (F) 1 • $ 8/28/04 Miami, FL 8:08 PM (F) 13 - $ • S 8/29/04 Miami, FL 5:20 PM (F) 2 -
2 mentions1 same-page
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: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
/04 Miami, FL 12:44 PM ffI 2 - $ 3/25/04 Incoming 2:37 PM 2 3/25/04 Miami, FL 3:15 PM 9 $ - $ 3(25/04 Incoming 5:24 PM - $ 3/25104 Bklyn Nyc, NY 8:06 PM 2 $ 3/25/04 Miami, FL 8:08 PM -- 1 - $ 3/25/04 Incoming 8:12 PM 3 - $ 3)25/04 Miami, FL 8:15 PM 1 - $ 3/25/04 Incoming
2 mentions1 same-page
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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
oming 4:53 PM 4 8/27/04 Miami, FL 8:45 PM 4 8/27/04 Incoming R47 PM 5 8/28/04 Miami, FL 1258 PM 2 $ 828/04 Incoming 1:38 PM 2 8/28/04 Bklyn Nyc, NY 5:04 PM 1 8/28/04 Matml, FL 728 PM 1 $ 8/22/04 Miami, FL 8:08 PM 19 2 - $ 8/29/04 Miami, FL 520 PM 8/251104 Incoming 5:24 PM 17
Sponsored
2 mentions1 same-page
Page ?Same page
and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Cali MInutos Airtime Toll Destination Ca:led TYPO Charges Charges 9/18/05 Las Vegas, NV 7:49 PM 9/18/06 Succasunna. NJ 7:58 PM 9/18/05 Incoming 8:18 PM 9/18/05 Succasunna. NJ 8:33 PM 9/18/05 Incoming 8:34 PM 9/18/06 New York,
lty, NY 6:38 PM 9/11/05 Bklyn Nye, NY 9:42 PM 9111/05 Bldyn Nye. NY 9:42 PM 9/11/05 Bklyn Nye. NY 9:43 PM 9/11/05 Incoming 10:07 PM 9/11/05 Bklyn Nyc, NY 10:37 PM 9/11105 Incoming 10:47 PM 9/11/06 Incoming 10:56 PM 9/11/06 Mar Vista, CA 11:55 PM 8/12/05 Bklyn Nye, NY 1223 AM 902/05 Incomi
10 mentions
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 $
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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 $
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7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →Sponsored
Mutual Connections (172)
Entities connected to both Las Vegas and Bklyn Nyc
George W. Bush
PERSON1,107 w/ Las·9 w/ Bklyn
Jeffrey Epstein
PERSON897 w/ Las·4 w/ Bklyn
Newark
LOCATION213 w/ Las·12 w/ Bklyn
Albuquerque
LOCATION198 w/ Las·4 w/ Bklyn
Seattle
LOCATION134 w/ Las·3 w/ Bklyn
Denver
LOCATION116 w/ Las·7 w/ Bklyn
Joe Biden
PERSON119 w/ Las·2 w/ Bklyn
American Express
ORGANIZATION114 w/ Las·3 w/ Bklyn
New York
LOCATION103 w/ Las·12 w/ Bklyn
New York City
LOCATION81 w/ Las·30 w/ Bklyn
Marc Rich
PERSON99 w/ Las·2 w/ Bklyn
White Plains
LOCATION85 w/ Las·3 w/ Bklyn
MF
Maria Farmer
PERSON84 w/ Las·2 w/ Bklyn
NEW YORK NY
LOCATION52 w/ Las·25 w/ Bklyn
California
LOCATION65 w/ Las·2 w/ Bklyn
FBI
ORGANIZATION58 w/ Las·6 w/ Bklyn
Condoleezza Rice
PERSON61 w/ Las·2 w/ Bklyn
Boca Raton
LOCATION50 w/ Las·7 w/ Bklyn
Palm Beach
LOCATION43 w/ Las·11 w/ Bklyn
Vicky Ward
PERSON43 w/ Las·5 w/ Bklyn