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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
ing 9:40 AM 2 • $ 9/17/04 !morning 9:44 AM 1 • S 9/17/04 Incoming 9.51 AM 2 • $ 9/17/04 Miami, FL 11:29 AM (F) 5 • $ 9/17/04 Now Yorlc, NY 11:33 AM 2 - S 9/17/04 Incoming 12:Ci2 PM 1 • $ 9/17/04 Incoming 12:03 PM 3 • $ 9/17/04 Incoming 12:17 PM • $ 9/17/04 Incoming
15 mentions
Page EFTA00007404
(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →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 EFTA00007369
1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →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 (53)
Entities connected to both Marti and Yorlc
Ghislaine Maxwell
PERSON33 w/ Marti·2 w/ Yorlc
George W. Bush
PERSON19 w/ Marti·2 w/ Yorlc
New York City
LOCATION11 w/ Marti·8 w/ Yorlc
NEW YORK NY
LOCATION15 w/ Marti·3 w/ Yorlc
Kenneth Marra
PERSON10 w/ Marti·5 w/ Yorlc
Mia Farrow
PERSON7 w/ Marti·3 w/ Yorlc
Stanford University
LOCATION8 w/ Marti·2 w/ Yorlc
New Yak
LOCATION3 w/ Marti·6 w/ Yorlc
North Dade
LOCATION4 w/ Marti·5 w/ Yorlc
T-Mobile
ORGANIZATION3 w/ Marti·6 w/ Yorlc
Homestead
LOCATION3 w/ Marti·5 w/ Yorlc
New York
LOCATION4 w/ Marti·4 w/ Yorlc
Queens Nyc
LOCATION2 w/ Marti·6 w/ Yorlc
Bklyn Nyc
LOCATION2 w/ Marti·5 w/ Yorlc
Denver
LOCATION4 w/ Marti·3 w/ Yorlc
CA
Char Amato
PERSON2 w/ Marti·4 w/ Yorlc
Dir Asst
ORGANIZATION2 w/ Marti·4 w/ Yorlc
Miarnl
LOCATION3 w/ Marti·3 w/ Yorlc
Seattle
LOCATION4 w/ Marti·2 w/ Yorlc
Miarrd
LOCATION2 w/ Marti·4 w/ Yorlc