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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ed Type Minutes Airtime Toll Charges Charges Total b6 b7C 8/16/05 Miami, FL 12:11 AM $ - $ 8/16/05 Incoming 8:42 AM 2 - $ 8/16/05 Lithuania 9:52 AM 2 • $ 3.28 3.28 8/16/05 DirAsst 10:05 AM 411 2 1.25 1.25 8/16/05 1-8004/ 10:08 AM 1 8/16/05 1-803a 10:10 AM 6 $ 8/19/05 W
$ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 $ - $ 6/30/05 New York, NY 10:41 AM 212-750-9895 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM 1 - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ $ 7/04/05 W Palm Bch, FL 9:07 AM 561-655-2779
2 mentions1 same-page
Page ?Same page
7/29/05 New York, NY 236 PM 1 S - $ • 7/29/05 Incoming 4:31 PM (F) 1 S - S $ 7/31/05 New York, NY 3:25 PM S 1 $ - $ $ 7/31/05 Lithuania 3:27 PM 1 $ - $ 1.49 $ 1.49 7/31/05 New Yodc, NY 3:30 PM 1 $ - S $ 7/31/E6 Incoming 5:37 PM 3 - $ 7/31/05 North Dade, FL 6:29 P
3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York. NY 10:41 AM 1 $ 6/30/05 North Dade, FL 10:47 PM 4 $ - $ 7/03/05 New York, NY 1:21 PM 1 $ 7/03/05 Miami, FL 4:32 PM (P) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 S - $
2 mentions1 same-page
Page ?Same page
d Call Type Minutes Airtime Toll Charges Charges Total 8/16/05 Miami, FL 12:11 AM 7 S - $ 8/16/05 Incoming 8:42 AM 2 - $ 8/16/05 Lithuania 9:52 AM 2 $ 3.28 3.28 8/16/05 Dir Asst 10:05 AM 2 - $ 1.25 1.25 8/16/05 1-80011 10:08 AM 1 S - $ 8/16/05 1-800 # 10:10 AM 6
3:31 PM 3 - $ $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - S 6/30/05 New York, NY 11130 AM 5 • $ 6/30/05 New York, NY 11141 AM 1 $ 6/30105 North Dade, FL 10:47 PM 4 - $ 7/03/05 New NY h21 PM 1 S - $ $ 7/03/05 Miami, FL 4:32 PM (F) 1 S • $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $
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2 mentions1 same-page
Page ?Same page
(F) $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM 0) 1 $ - $ - $ 7/31/05 New York, NY 3:25 PM 1 $ - $ $ 7/31/05 Lithuania 3:27 PM .1 $ - $ 1.49 $ 1.49 7/31/05 New York, NY 3:30 PM - $ 7/31/05 Incoming 5:37 PM 3 - $ 7/31/05 North Dade, FL 8:29 PM IF)
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
2 mentions1 same-page
Page ?Same page
M (F) 1 S - $ S. 7/29/05 New York, NY 2:36 PM 1 - S 7/29/05 Incoming 4:31 PM (F) 1 - $ S 7/31/05 New York NY 325 PM - $ 7/31/05 Lithuania 3:27 PM 1 - $ 1.49 1.49 7/31/05 New York, NY 3:30 PM 1 - $ S 7/31/05 Incoming 5:37 PM 3 - $ $ 7/3 1/05 North Dade, FL 8:29 PM (F
NY 3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 • $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ - S 7/04/05 W Palm Bch, FL 9:07 AM 1 - S $
2 mentions1 same-page
Page ?Same page
Now York, NY 2:33 PM 7/29/05 New York, NY 2:34 PM 7/29/05 New York, NY 226 PM 7/29/05 Incoming dial PM 7/31/05 New York, NY 326 PM 7/31/05 Lithuania 327 PM 7/31/05 New York, NY 320 PM 7/31/D5 Incoming 5:37 PM 7e81/05 North Dade, R. 829 PM 8)01)05 Incoming 10:34 AM 8/01/05 Miami, FL 7:52
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
10 mentions
Page EFTA00007273
PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0
Page: EFTA00007273 →PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0
Page: EFTA00007273 →PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0
Page: EFTA00007273 →PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0
Page: EFTA00007273 →PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0
Page: EFTA00007273 →Page EFTA00007276
34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
Page: EFTA00007276 →34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
Page: EFTA00007276 →34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
Page: EFTA00007276 →34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
Page: EFTA00007276 →34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
Page: EFTA00007276 →Sponsored
Mutual Connections (100)
Entities connected to both Lithuania and North Dade
Jeffrey Epstein
PERSON275 w/ Lithuania·7 w/ North
T-Mobile
ORGANIZATION41 w/ Lithuania·21 w/ North
Marc Rich
PERSON44 w/ Lithuania·2 w/ North
George W. Bush
PERSON30 w/ Lithuania·8 w/ North
New York
LOCATION25 w/ Lithuania·9 w/ North
Abraham Lincoln
PERSON25 w/ Lithuania·6 w/ North
New York City
LOCATION10 w/ Lithuania·21 w/ North
Palm Beach
LOCATION9 w/ Lithuania·21 w/ North
Boca Raton
LOCATION8 w/ Lithuania·19 w/ North
Poland
LOCATION24 w/ Lithuania·3 w/ North
NEW YORK NY
LOCATION7 w/ Lithuania·20 w/ North
Seattle
LOCATION21 w/ Lithuania·6 w/ North
Denver
LOCATION15 w/ Lithuania·12 w/ North
Queens Nyc
LOCATION7 w/ Lithuania·19 w/ North
FBI
ORGANIZATION23 w/ Lithuania·3 w/ North
Vienna
LOCATION20 w/ Lithuania·6 w/ North
Federal Universal Service Fund
ORGANIZATION7 w/ Lithuania·19 w/ North
Dir Asst
ORGANIZATION5 w/ Lithuania·18 w/ North
Mao Zedong
PERSON8 w/ Lithuania·14 w/ North
New Canaan
LOCATION6 w/ Lithuania·16 w/ North