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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
4104 Incoming 2:41 PM 1 S - $ 2/24104 325 PM S • $ I ning 2/24'04 Incoming 3:30 PM 1 $ 22404 Incoming 4:15PM (F) 2 - S 2/24/04 Marti. FL 5:50 PM (F) $ S 2/24/04 Miami. FL 6:16 PM (F) 4 S • $ 2/24/04 Incoming 6:23 PM (F) • $ 2/24/04 Miami. FL 9:35 PM (F) 1 S $
59 PM (F) 1 S 7/08/04 Incoming 3.02 PM 1 70804 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Ft 6:28 PM (F) 7/09104 Marti, Ft. 11:14 AM (F) 7/09/04 New York, NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S $ 7/09/04 Miami, FL 1:27 PM (F) 2 7/09/04 Miami,
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
07.04 Miami, Ft. 4:30 PM 2 $ 12/07,04 Miami. FL 5:04 PM 1 • $ 120604 Miami, FL 9:17 AM 1 $'" 12/08.04 Mituni, FL 928 AM 2 • $ 1208.04 Marti, FL 9:35 AM 2 1208/04 Incoming 9:42 AM 4 $ $ S • 12138.04 DV Asst 9:46 AM 2 1.25 1.25 12/08/04 1.800 9 9:55 AM 7 12/08/04 Miami, FL
(F) 1=4/04 Incoming 7:43 PM (F) 10/05.'04 Homestead, FL 10:27 AM 10/0504 New York NY 10:28 AM (F) 1005104 Incoming 10:53 AM 2 - 10/05104 North Dade, FL 10:58 AM 2 100SV4 incoming 1228 PM (F) 3 10/0504 Miami, FL 2:01 PM 1 $ $ 10/0504 Incoming 4:38 PM 10/06'04 New Yak. NY 10:00 AM 2
15 mentions
Page EFTA00007412
/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →Page EFTA00007415
ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →Page EFTA00007423
Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Sponsored
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 EFTA00007390
9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →Sponsored
Mutual Connections (87)
Entities connected to both Marti and North Dade
Jeffrey Epstein
PERSON36 w/ Marti·7 w/ North
NEW YORK NY
LOCATION15 w/ Marti·20 w/ North
New York City
LOCATION11 w/ Marti·21 w/ North
Mao Zedong
PERSON15 w/ Marti·14 w/ North
George W. Bush
PERSON19 w/ Marti·8 w/ North
Palm Beach
LOCATION4 w/ Marti·21 w/ North
T-Mobile
ORGANIZATION3 w/ Marti·21 w/ North
Joi Ito
PERSON20 w/ Marti·3 w/ North
Boca Raton
LOCATION2 w/ Marti·19 w/ North
Kenneth Marra
PERSON10 w/ Marti·11 w/ North
Queens Nyc
LOCATION2 w/ Marti·19 w/ North
Homestead
LOCATION3 w/ Marti·18 w/ North
Dir Asst
ORGANIZATION2 w/ Marti·18 w/ North
New Canaan
LOCATION2 w/ Marti·16 w/ North
Vicky Ward
PERSON15 w/ Marti·3 w/ North
Delray Bch
LOCATION3 w/ Marti·14 w/ North
CA
Char Amato
PERSON2 w/ Marti·14 w/ North
Denver
LOCATION4 w/ Marti·12 w/ North
Bklyn Nyc
LOCATION2 w/ Marti·12 w/ North
MF
Maria Farmer
PERSON10 w/ Marti·3 w/ North