Document Mentions (7 shared documents)

EFTA01706505

2 mentions1 same-page

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INCOMING MOBILE MOBILE MOBILE INCOMING INCOMING INCOMING MOBILE INCOMING NEW YORK NEW YORK INCOMING MOBILE NEW YORK INCOMING INCOMING LAS VEGAS MOBILE MOBIL OCALE LINCOMING LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDSPAIN LDWINSTN SAL LDWINSTN SAL LDGREENSB

NEW YORK NY NY 3 .75 NEW NEW YO YORK NY 1 RK NY NY 6 1.50 NEW YORK NY NY 11 2.75 NEW MIAMI FL YORK NY 1 NY 10 2.50 NEW YORK MIA MI FL 1 O NY 1 NEW Y NY 1 LOCAL 1 NEW YORK NY NY 3. .25 NEW YORK NY NY 3. .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 15' 3.75 INCOM

EFTA01725252

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

- (Continued) Date Service Time Destination Message Type Messages Direction Total 3/26/04 Incoming 11:03 PM ext Incoming 0.05 3/26/04 _Miami, FL 11:06 PM oxt 1 Outgoing $ 0.05 3/26/04 Incoming 11:11 PM ext 1 Incoming $ 0.06 3/26/04 Miami, FL 11:18 PM ext 1 Outgoing $ 0.

EFTA01655482

2 mentions1 same-page

Page ?Same page

for human trafficking and other violent offenses. According to the article, Styles, who has an extensive and violent criminal history, was wanted in Las Vegas and was tracked down using license plate reader technology and FBI intelligence. The article noted that he was taken into custody after a brief purs

Arrest Las Vegas Human Trafficking Fugitive WTVJ (NBC-6) (10/27, Staff Writer) reported that Dshante Styles, a 35-year-old fugitive, was arrested in Miami Beach for human trafficking and other violent offenses. According to the article, Styles, who has an extensive and violent criminal history, was wanted in

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EFTA01661303

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

inued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 6/18/04 New York, NY 6:07 PM 6/18/04. _Miami, FL 7:22 PM 6/18/04 Incoming 9:39 PM 6/18/04 New York, NY 11:14 PM 6/19/04 Miami, FL 10:07 AM 6/19/04 New York, NY 4:43 PM 6/19/04 Miami, F

EFTA01671962_part_21

2 mentions1 same-page

Page ?Same page

CGGAU HELP.UBER.COM CA $5.85 HELP.UBER.COM 11/11/18 SABLES 084870017950897 NEW YORK NY 587.62 2122496177 11/13/18 STRATOSPHERE TICKETING LAS VEGAS NV $168.44 1429901 89104 OTHER 11/19/18 SEAMLSS•KOREANEXPRESS NEW YORK NY 519.55 8002561020 /20/Ht VERITABLE NEW YORK NY 520.36 212-7

.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL

EFTA01671962_part_33

2 mentions1 same-page

Page ?Same page

12/19/11 NEWSLINK 9 SFL ML MI FL 305-871-2483 $10.74 12/19/11 MIRAGE HOTEL - KOKOMLAS VEGAS NV 855-275-5733 $96.75 12/20/11 US AIRWAYS LAS VEGAS NV US AIRWAYS Front To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VISOSKULARRYPAUL Document Type: SPD/AIR FREIGHT Carrier: YY

00000 LODGING $42189 04/06/12 WENDYS 42568 CAVEST PALM EICH FL 6147643486 Description RESTAURANTCHARGES $7.63 04/06/12 BONGO'S CUBAN CAFE MMIAMI FL 3056957000 Description Price FOOD AND BEVERAGE $25.48 $25.48 04/06/12 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 1836

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EFTA00007301 - EFTA00007400

6 mentions

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F) 1 1/21/04 Miami, Ft. 604 PM F) 1 1/22/04 mismi, FL 1:17 PM F) 1/23/04 Incoming 12:14 PM F)

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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