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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
04,04 Miami. FL 7:08 PM (F) 10/04.04 Miami, FL 728 PM (F) 1 $ • S 1004.04 Miami, FL 7:37 PM (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
15 mentions
Page EFTA00007412
7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 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 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 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 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 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 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 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 1
Page: EFTA00007412 →7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 '$ S 10/04/04 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 1
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 →10 mentions
Page EFTA00007327
Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/21/04 Incoming 203 PM - $ 3/21/04 North Dado. FL 259 PM 3/21/04 Homestead. FL 2.59 PM 1 - $ 3/21104 Incoming 3:10 PM 1 322'04 Incoming 10:31 AM 3 3/22104 Incoming 10:38 AM F) 2 3/2204 Incoming 10:41 AM F)
Page: EFTA00007327 →Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/21/04 Incoming 203 PM - $ 3/21/04 North Dado. FL 259 PM 3/21/04 Homestead. FL 2.59 PM 1 - $ 3/21104 Incoming 3:10 PM 1 322'04 Incoming 10:31 AM 3 3/22104 Incoming 10:38 AM F) 2 3/2204 Incoming 10:41 AM F)
Page: EFTA00007327 →Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/21/04 Incoming 203 PM - $ 3/21/04 North Dado. FL 259 PM 3/21/04 Homestead. FL 2.59 PM 1 - $ 3/21104 Incoming 3:10 PM 1 322'04 Incoming 10:31 AM 3 3/22104 Incoming 10:38 AM F) 2 3/2204 Incoming 10:41 AM F)
Page: EFTA00007327 →Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/21/04 Incoming 203 PM - $ 3/21/04 North Dado. FL 259 PM 3/21/04 Homestead. FL 2.59 PM 1 - $ 3/21104 Incoming 3:10 PM 1 322'04 Incoming 10:31 AM 3 3/22104 Incoming 10:38 AM F) 2 3/2204 Incoming 10:41 AM F)
Page: EFTA00007327 →Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/21/04 Incoming 203 PM - $ 3/21/04 North Dado. FL 259 PM 3/21/04 Homestead. FL 2.59 PM 1 - $ 3/21104 Incoming 3:10 PM 1 322'04 Incoming 10:31 AM 3 3/22104 Incoming 10:38 AM F) 2 3/2204 Incoming 10:41 AM F)
Page: EFTA00007327 →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 (96)
Entities connected to both Marti and Homestead
Jeffrey Epstein
PERSON36 w/ Marti·56 w/ Homestead
Ghislaine Maxwell
PERSON33 w/ Marti·3 w/ Homestead
NEW YORK NY
LOCATION15 w/ Marti·20 w/ Homestead
George W. Bush
PERSON19 w/ Marti·12 w/ Homestead
T-Mobile
ORGANIZATION3 w/ Marti·28 w/ Homestead
New York City
LOCATION11 w/ Marti·16 w/ Homestead
Mao Zedong
PERSON15 w/ Marti·8 w/ Homestead
North Dade
LOCATION4 w/ Marti·18 w/ Homestead
Kenneth Marra
PERSON10 w/ Marti·12 w/ Homestead
Palm Beach
LOCATION4 w/ Marti·16 w/ Homestead
Richard Kahn
PERSON2 w/ Marti·16 w/ Homestead
George Mitchell
PERSON4 w/ Marti·14 w/ Homestead
Vicky Ward
PERSON15 w/ Marti·2 w/ Homestead
Denver
LOCATION4 w/ Marti·12 w/ Homestead
Queens Nyc
LOCATION2 w/ Marti·13 w/ Homestead
CA
Char Amato
PERSON2 w/ Marti·12 w/ Homestead
MF
Maria Farmer
PERSON10 w/ Marti·4 w/ Homestead
United States
LOCATION9 w/ Marti·4 w/ Homestead
Dir Asst
ORGANIZATION2 w/ Marti·11 w/ Homestead
Naomi Campbell
PERSON8 w/ Marti·4 w/ Homestead