
174
Total Mentions
126
Documents
142
Connected Entities
St. Thomas, U.S. Virgin Islands location
EFTA00242000
45 " 13.50 133.33 146.83 03/06106 5:32pm S Africa P 1 4 0.30 2.96 3.26 03/14/06 6:36am Incoming V O 1 4 0.30 0.00 0.30 03/17/06 7:33pm ST Thomas V P 1 4 0.30 0.00 0.30 03/17/06 7:34pm Chtamstths V P 2 " 0.60 0.00 0.60 03/17/06 7:36pm ST Thomas V P 1 4 0.30 0.00 0.30 03/17/06
" 0.60 0.00 0.60 03/03/06 4:29pm Chtamstths V P 3 4 0.90 0.00 0.90 03/03/06 6:46pm ST Thomas V P 2 " 0.60 0.00 0.60 03/03/06 6:56pm ST Thomas V P 1 4 0.30 0.00 0.30 03/03/06 8:02pm Chtamstths V O 4 " 1.20 0.00 1.20 EFTA00242002 Page 4 of 11 ACCOUNTNO: BILLING DATE: April 0
* 0.30 0.00 0.30 03/16/06 12:42pm Incoming V P 1 * 0.30 0.00 0.30 03/16/06 1:10pm Chtamstths V P 3 * 0.90 0.00 0.90 03/16/06 4:18pm ST Thomas V P 1 * 0.30 0.00 0.30 03/16/06 6:21pm Chtamstths V P 1 * 0.30 0.00 0.30 03/16/06 7:12pm ST Thomas V P 1 * 0.30 0.00 0.30 03/17/
EFTA00242019
* 1.80 0.00 1.80 01/01/06 12:13pm ST Thomas V O 1 * 0.30 0.00 0.30 01/01/06 1:27pm Incoming V O 3 " 0.90 0.00 0.90 01/01/06 1:35pm ST Thomas V o 2 " 0.60 0.00 0.60 01/01/06 4:39pm ST Thomas V O 1 " 0.30 0.00 0.30 01/01/06 6:01pm ST Thomas V O 2 * 0.60 0.00 0.60 01/01/0
" 0.60 0.00 0.60 01/01/06 4:39pm ST Thomas V O 1 " 0.30 0.00 0.30 01/01/06 6:01pm ST Thomas V O 2 * 0.60 0.00 0.60 01/01/06 6:08pm ST Thomas V O 3 * 0.90 0.00 0.90 EFTA00242021 Page 4 of 12 ACCOUNTI1O: BILLING DATE' February 01, 2006 SEFIVIcENO: MULTIPLE ICC WIRELESS DATE
0.90 TOTALS FOR - 10 3.00 0.00 3.00 01/13/06 5:30pm Chnstdstcr VI 1 * 0.30 0.00 0.30 TOTALS FOR - 1 0.30 0.00 0.30 12/27/05 8:17am ST Thomas V P 1 " 0.30 0.00 0.30 12/27/05 8:47am ST Thomas V P 2 " 0.60 0.00 0.60 12/27/05 9:11am Incoming V P 2 " 0.60 0.00 0.60 12/27/05
EFTA00241957
LLING DATE: November 01, 2005 spwicENo: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 10/06/05 5:33pm ST Thomas V P 1 * 0.30 0.00 0.30 10/06/05 5:36pm Hartford CT P 1 " 0.30 0.21 0.51 10/06/05 5:43pm Incoming V P 2 " 0.60 0.00 0.60 10/06/05
0.30 0.00 0.30 10/08/05 12:39pm Incoming V o 1 A 0.30 0.00 0.30 10/08/05 12:49pm Chnstdstcr V o 1 A 0.30 0.00 0.30 10/08/05 2:02pm ST Thomas V o 1 A 0.30 0.00 0.30 10/08/05 2:57pm Incoming V o 2 * 0.60 0.00 0.60 10/08/05 2:58pm Chnstdstcr V o 1 A 0.30 0.00 0.30 10/08/0
1 * 0.30 0.00 0.30 10/07/05 2:06pm Incoming V P 1 * 0.30 0.00 0.30 10/07/05 2:06pm Hartford CT P 3 * 0.90 0.63 1.53 10/07/05 2:09pm ST Thomas V P 1 * 0.30 0.00 0.30 10/07/05 3:08pm Chtamstths V P 1 * 0.30 0.00 0.30 10/07/05 3:24pm Incoming V P 4 * 1.20 0.00 1.20 10/07/0
EFTA00241467
2 * 0.60 0.00 0.60 01/29/04 4:13pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04 5:04pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04 5:06pm ST Thomas V P 3 * 0.90 0.00 0.90 01/29/04 5:14pm Chtamstths V P 1 * 0.30 0.00 0.30 01/29/04 6:40pm Asburypark NJ P 1 * 0.30 0.17 0.47 01/2
4 * 1.20 0.00 1.20 02/03/04 6:41am Incoming V O 2 * 0.60 0.00 0.60 02/03/04 9:04am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:15am ST Thomas V P 2 * 0.60 0.00 0.60 02/03/04 9:27am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:51am Incoming V P 1 * 0.30 0.00 0.30 02/03,104
0.30 0.00 0.30 02/14/04 7:44pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:58pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:59pm ST Thomas V o 1 4 0.30 0.00 0.30 02/14/04 8:10pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 11:38pm ST Thomas V o 1 4 0.30 0.00 0.30 02/15
EFTA00241923
1 * 0.30 0.00 0.30 03/27/05 1:47pm Incoming V O 1 * 0.30 0.00 0.30 03/27/05 2:30pm Richmond VA O 4 * 1.20 0.84 2.04 03/27/05 3:10pm ST Thomas V O 1 * 0.30 0.00 0.30 03/27/05 4:19pm Incoming V O 2 * 0.60 0.00 0.60 03/27/05 4:40pm Incoming V O 3 * 0.90 0.00 0.90 03/27/05
3 * 0.90 0.00 0.90 03/23/05 6:09pm Incoming V P 1 * 0.30 0.00 0.30 03/24/05 6:51am Incoming V O 1 * 0.30 0.00 0.30 03/24/05 7:00am ST Thomas V O 1 * 0.30 0.00 0.30 03/24/05 7:00am Chtamstths V O 1 * 0.30 0.00 0.30 03/24/05 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/24
5 " 1.50 0.00 1.50 03/23/05 10:02am Incoming V P 4 " 1.20 0.00 1.20 03/23/05 1:30pm Incoming V P 1 * 0.30 0.00 0.30 03/23/05 1:40pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/05 2:53pm Chtamstths V P 1 * 0.30 0.00 0.30 03/23/05 4:34pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/
EFTA00241501
3 * 0.90 0.00 0.90 03/31/04 2:27pm Incoming V P 1 * 0.30 0.00 0.30 03/31/04 2:30pm Incoming V P 1 * 0.30 0.00 0.30 03/31/04 3:16pm ST Thomas V P 1 * 0.30 0.00 0.30 03/31/04 3:16pm Chtamstths V P 1 * 0.30 0.00 0.30 03/31/04 4:40pm Incoming V P 3 * 0.90 0.00 0.90 04/01/0
* 0.30 0.00 0.30 03/25104 12:37pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 12:38pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 1:00pm ST Thomas V P 1 * 0.30 0.00 0.30 03/25/04 1:14pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 3:49pm Chnstdstcr V P 1 * 0.30 0.00 0.30 03/25/0
* 0.60 0.00 0.60 03/26/04 7:11am ST Thomas V O 1 * 0.30 0.00 0.30 03/26/04 7:14am Chtamstths V O 2 * 0.60 0.00 0.60 03/26/04 7:21am ST Thomas V O 1 * 0.30 0.00 0.30 03/26/04 7:46am Incoming V o 2 * 0.60 0.00 0.60 03/26/04 8:38am Incoming V P 8 * 2.40 0.00 2.40 03/26/04
EFTA00241405
1 " 0.30 0.00 0.30 05/25/04 8:56am Incoming V P 2 " 0.60 0.00 0.60 05/25/04 8:58am Incoming V P 1 4 0.30 0.00 0.30 05/25/04 8:59am ST Thomas V P 4 " 1.20 0.00 1.20 05/25/04 9:03am Chtamstths V P 1 4 0.30 0.00 0.30 05/25/04 9:29am Incoming V P 1 4 0.30 0.00 0.30 05/25/04
* 0.90 0.00 0.90 05/25/04 12:34pm Incoming V P 1 * 0.30 0.00 0.30 05/25/04 1:21pm Chnstdstcr V P 1 * 0.30 0.00 0.30 05/25/04 5:29pm ST Thomas V P 2 * 0.60 0.00 0.60 05/26/04 10:19am Incoming V P 1 * 0.30 0.00 0.30 05/26/04 10:23am Incoming V P 1 * 0.30 0.00 0.30 05/2610
* 0.30 0.00 0.30 06/19/04 9:06am Chtamstths V O 4 * 1.20 0.00 1.20 06/19/0412:10pm ST Thomas V O 1 * 0.30 0.00 0.30 06/19/0412:12pm ST Thomas V O 1 * 0.30 0.00 0.30 06/19/0412:13pm ST Thomas V O 1 * 0.30 0.00 0.30 06/19/0412:15pm Chnstdstcr V O 1 * 0.30 0.00 0.30 06/19/
EFTA00241613
ming VI 08/04/04 9:00am Chnstdstcr VI 08/04/04 1:11pm Incoming VI 08/04/04 2:12pm Incoming VI 08/04/04 2:24pm Delray Bch FL 08/04/04 3:25pm ST Thomas V 08/04/04 3:31pm Glastonby CT 08/04/04 3:33pm Chnstdstcr V 08/04/04 3:51pm Chtamstths V 08/04/04 4:35pm Chnstdstcr V 08/04/04 5:30pm Chtam
2.40 1.68 4.08 08/14/04 10:22am Narragnstt R O 3 * 0.90 0.63 1.53 08/14/04 12:40pm Incoming V O 2 * 0.60 0.00 0.60 08/14/04 2:42pm ST Thomas V O 1 * 0.30 0.00 0.30 08/14/04 6:20pm Incoming V O 1 * 0.30 0.00 0.30 08/14/04 6:23pm Chtamstths V O 1 * 0.30 0.00 0.30 08/15/0
4 0.30 0.00 0.30 08/01/04 11:37am Incoming V O 2 " 0.60 0.00 0.60 08/01/04 11:48am Incoming V O 2 * 0.60 0.00 0.60 08/01/04 11:50am ST Thomas V O 1 * 0.30 0.00 0.30 08/01/04 11:53am Delray Bch FL O 1 * 0.30 0.21 0.51 08/01/04 1:05pm Incoming VI O 1 * 0.30 0.00 0.30 08/0
EFTA00241580
* 0.30 0.00 0.30 09/02/04 12:56pm Incoming V P 1 * 0.30 0.00 0.30 09/02/04 12:59pm Incoming V P 1 * 0.30 0.00 0.30 09/02/04 1:06pm ST Thomas V P 1 * 0.30 0.00 0.30 09/02/04 1:31pm Incoming V P 1 * 0.30 0.00 030 09/02/04 1:43pm Chnstdstcr V P 1 * 0.30 0.00 0.30 09/02/04
* 0.90 0.00 0.90 08/28/04 6:41pm Chtamstths V O 1 * 0.30 0.00 0.30 08/29/04 10:53am Incoming V O 1 * 0.30 0.00 0.30 08/29/04 1:52pm ST Thomas V O 5 * 1.50 0.00 1.50 08/29/04 2:20pm Incoming V O 13 * 3.90 0.00 3.90 08/29/04 2:50pm Chnstdstcr V O 1 * 0.30 0.00 0.30 08/29/
1 * 0.30 0.00 0.30 09/03/04 1:41pm Incoming V P 1 * 0.30 0.00 0.30 09/03/04 1:59pm Incoming V P 2 * 0.60 0.00 0.60 09/03/04 2:22pm ST Thomas V P 2 * 0.60 0.00 0.60 09/03/04 3:57pm Incoming V P 1 * 0.30 0.00 0.30 EFTA00241595 Page 17 of 33 ACCOUNTNO: BILLING DATE: October
EFTA00241647
* 0.30 0.00 0.30 12/22/03 2:38pm Incoming V P 2 * 0.60 0.00 0.60 12/22/03 3:13pm Chtamstths V P 2 * 0.60 0.00 0.60 12/22/03 3:15pm ST Thomas V P 1 * 0.30 0.00 0.30 12/22/03 3:16pm Chtamstths V P 1 * 0.30 0.00 0.30 12/22/03 4:05pm Incoming V P 1 * 0.30 0.00 0.30 12/22/0
* 0.30 0.00 0.30 12/24/03 5:20pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 5:22pm Chtamstths V P 4 * 1.20 0.00 1.20 12/24/03 5:29pm ST Thomas V P 4 * 1.20 0.00 1.20 12/24/03 7:49pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 8:25pm ST Thomas V O 1 * 0.30 0.00 0.30 12/24/
* 0.30 0.00 0.30 12/24/03 2:54pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 3:17pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 4:38pm ST Thomas V P 1 * 0.30 0.00 0.30 12/24/03 5:06pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 5:09pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24
EFTA00241273
* 1.20 0.00 1.20 02/29/04 1:30pm Chtamstths V O 2 * 0.60 0.00 0.60 02/29/04 1:33pm Incoming V O 1 * 0.30 0.00 0.30 02/29/04 3:35pm ST Thomas V O 1 * 0.30 0.00 0.30 02/29/04 4:35pm Chtamstths V O 2 * 0.60 0.00 0.60 03/01/04 6:47am Incoming V O 2 * 0.60 0.00 0.60 03/01/0
1 * 0.30 0.00 0.30 03/03/04 5:31pm Incoming V P 1 " 0.30 0.00 0.30 03/03/04 5:32pm ST Thomas V P 1 " 0.30 0.00 0.30 03/03/04 5:33pm ST Thomas V P 6 " 1.80 0.00 1.80 03/03/04 5:38pm Chtamstths V P 2 " 0.60 0.00 0.60 03/04/04 7:55am ST Thomas V o 6 " 1.80 0.00 1.80 03/04/
1 * 0.30 0.00 030 03/14/04 1:21pm Incoming V O 1 * 0.30 0.00 0.30 03/14/04 1:23pm Incoming V O 1 * 0.30 0.00 0.30 03/15/04 8:17am ST Thomas V P 2 * 0.60 0.00 0.60 03/15/04 8:21am Incoming V P 1 * 0.30 0.00 0.30 03/15/04 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/15/0
EFTA00241370
2* 0.60 0.00 0.60 12/12/03 7:09pm Chtamstths V P 2* 0.60 0.00 0.60 12/12/03 7:11pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:11pm ST Thomas V P 2* 0.60 0.00 0.60 12/12/03 7:23pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:28pm Chtamstths V P 1 ' 0.30 0.00 0.30 12/12/03
P V 0.60 0.00 0.60 12/17/03 5:09pm Incoming V P V 0.60 0.00 0.60 12/18/03 6:42am Incoming V O 3 ' 0.90 0.00 0.90 12/18/03 7:12am ST Thomas V O 1 ' 0.30 0.00 0.30 12/18/03 7:18am Chnstdstcr V O 1 ' 0.30 0.00 0.30 12/18/03 7:19am Chtamstths V O 1 ' 0.30 0.00 0.30 12/18
• 0.30 0.00 0.30 11/26/03 11:54am Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 12:32pm Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 4:22pm ST Thomas V P 1 ' 0.30 0.00 0.30 11/26/03 5:01pm Chtamstths V P 2* 0.60 0.00 0.60 11/26/03 6:07pm Incoming V P 2* 0.60 0.00 0.60 11/28/03
EFTA00241844
1 " 0.30 0.00 0.30 04/28/05 4:06pm Incoming V P 1 " 0.30 0.00 0.30 04/28/05 6:14pm Chtamstths V P 1" 0.30 0.00 0.30 04/28/05 6:15pm ST Thomas V P 5" 1.50 0.00 1.50 04/28/05 8:12pm Incoming V 1" 0.30 0.00 0.30 04/28/05 9:12pm Incoming V O 1" 0.30 0.00 0.30 04/29/05 6:53am
1 * 0.30 0.00 0.30 05/22/05 8:46am ST Thomas V O 3 * 0.90 0.00 0.90 05/22/05 9:12am Incoming V O 1 * 0.30 0.00 0.30 05/22/05 9:18am ST Thomas V O 2 " 0.60 0.00 0.60 05/22/05 9:47am Incoming V O 1 " 0.30 0.00 0.30 05/22/05 10:34am Incoming V O 1 " 0.30 0.00 0.30 05/22/05
* 0.30 0.00 0.30 04/30/05 12:15am Chnstdstcr V O 1 * 0.30 0.00 0.30 04/30/05 7:03am Incoming V O 2 * 0.60 0.00 0.60 04/30/05 7:34am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:36am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:38am Chtamstths V O 1 * 0.30 0.00 0.30 04/30/
EFTA00241686
1 * 0.30 0.00 0.30 03/01/05 7:32pm Incoming V P 1 * 0.30 0.00 0.30 03/01/05 8:37pm Incoming V O 1 * 0.30 0.00 0.30 03/01/05 9:36pm ST Thomas V O 1 * 0.30 0.00 0.30 03/01/05 9:39pm Incoming V O 2 * 0.60 0.00 0.60 03/01/05 9:42pm Incoming V o 6 * 1.80 0.00 1.80 03/01/05
1 * 0.30 0.00 0.30 02/24/05 2:59pm Incoming V P 1 * 0.30 0.00 0.30 02/24/05 5:09pm Incoming V P 1 * 0.30 0.00 0.30 02/25/05 7:04am ST Thomas V o 2 " 0.60 0.00 0.60 02/25/05 7:27am Chtamstths V O 1 " 0.30 0.00 0.30 02/25/05 8:05am Incoming V P 3 " 0.90 0.00 0.90 02/25/0
* 0.30 0.00 0.30 03/10/0512:58pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/0512:59pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/05 1:01pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/05 1:04pm Chtamstths V P 1 * 0.30 0.00 0.30 03/10/05 1:10pm Chtamstths V P 1 * 0.30 0.00 0.30 03/10
EFTA00241437
1* 0.30 0.00 0.30 05/06/04 3:50pm Incoming V P 1* 0.30 0.00 0.30 05/06/04 3:51pm Chnstdstcr V P 1* 0.30 0.00 0.30 05/06/04 5:06pm ST Thomas V P 2 * 0.60 0.00 0.60 05/06/04 5:12pm ST Thomas V P 1* 0.30 0.00 0.30 05/06/04 5:59pm Incoming V P 1* 0.30 0.00 0.30 05/07/04 8
1 * 0.30 0.00 0.30 05/07/0412:48pm Incoming V P 1 * 0.30 0.00 0.30 05/07/04 2:30pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04 5:14pm ST Thomas V P 1 * 0.30 0.00 0.30 05/07/04 5:39pm Incoming V P 2 " 0.60 0.00 0.60 05/07/04 6:09pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04
* 0.90 0.00 0.90 05/23/04 7:21pm Incoming V O 1 * 0.30 0.00 0.30 05/23/04 7:21pm Chtamstths V O 17" 5.10 0.00 5.10 05/23/04 8:03pm ST Thomas V O 1 * 0.30 0.00 0.30 05/23/04 8:06pm Incoming V O 2 " 0.60 0.00 0.60 TOTALS FOR - 829 248.70 36.82 285.52 04/27/04 2:25pm Chnstd
EFTA00241888
* 0.30 0.00 0.30 02/03/05 6:30pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/03/05 6:47pm Incoming V P 1 * 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1 * 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME
1* 0.30 0.00 0.30 02/17/05 11:06am Chnstdstcr V P 1* 0.30 0.00 0.30 02/17/05 12:50pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 6:03pm ST Thomas V P 1* 0.30 0.00 0.30 02/17/05 7:37pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 9:14pm Hartford CT O 2* 0.60 0.34 0.94 02/17/05 9:
AIR LID AMOUNT 02/18/05 7:20am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 7:42am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 8:04am ST Thomas V P 2 * 0.60 0.00 0.60 02/18/05 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 02/18/05 9:14am Chtamstths V P 1 * 0.30 0.00 0.30 02/18
EFTA00241977
1 * 0.30 0.00 0.30 08/27/05 6:14pm Santurce PR O 1 * 0.30 0.17 0.47 08/28/05 7:25am Incoming V O 1 * 0.30 0.00 0.30 08/28/05 7:29am ST Thomas V O 3 • 0.90 0.00 0.90 08/28/05 7:32am Santurce PR O 1 * 0.30 0.15 0.45 08/28/05 7:43am Chtamstths V O 1 * 0.30 0.00 0.30 08/28/
2* 0.60 0.00 0.60 09/07/05 7:42am San Juan PR o 1 A 0.30 0.15 0.45 09/07/05 7:44am Incoming V o 1 A 0.30 0.00 0.30 09/07/05 7:44am ST Thomas V o 5* 1.50 0.00 1.50 09/07/05 8:11am Chtamstths V P 1* 0.30 0.00 0.30 09/07/05 8:49am Chtamstths V P 3* 0.90 0.00 0.90 09/07/05
3* 0.90 0.00 0.90 09/10/0510:20am Chtamstths V O 1* 0.30 0.00 0.30 09/10/05 8:17pm Incoming V O 2* 0.60 0.00 0.60 09/11/05 9:14am ST Thomas V O 1* 0.30 0.00 0.30 09/11/05 6:28pm Chtamstths V O 2* 0.60 0.00 0.60 09/12/0510:52am Incoming V P 1* 0.30 0.00 0.30 09/12/0510
EFTA00241726
P 2" 0.60 0.00 0.60 01/10/05 3:57pm Incoming V P 1" 0.30 0.00 0.30 01/10/05 4:14pm Incoming V P 1" 0.30 0.00 0.30 01/10/05 5:42pm ST Thomas V P 2" 0.60 0.00 0.60 01/11/05 6:51am Incoming V O 2" 0.60 0.00 0.60 01/11/05 8:23am ST Thomas V P 3" 0.90 0.00 0.90 01/11/05 9:
* 0.60 0.00 0.60 01/13/05 3:20pm Incoming V P 1 * 0.30 0.00 0.30 01/13/05 3:57pm Chnstdstcr V P 2 * 0.60 0.00 0.60 01/13/05 6:22pm ST Thomas V P 1 * 0.30 0.00 0.30 01/13/05 6:24pm Delray Bch FL P 10 * 3.00 1.70 4.70 01/13/05 8:46pm Incoming VI o 1 * 0.30 0.00 0.30 01/1
* 0.30 0.00 0.30 01/14/05 4:38pm Incoming V P 7 * 2.10 0.00 2.10 01/14/05 4:47pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/14/05 6:04pm ST Thomas V P 2 * 0.60 0.00 0.60 01/15/05 9:51am Incoming V o 2 * 0.60 0.00 0.60 01/15/0511:00am Incoming V o 1 A 0.30 0.00 0.30 01/15/05
EFTA00241807
0.30 0.00 0.30 06/16105 12:28pm Incoming V P 2 * 0.60 0.00 0.60 06/16f05 12:34pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16105 12:35pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16/05 3:19pm Incoming V P 6 * 1.80 0.00 1.80 06/16/05 3:42pm Incoming V P 2 * 0.60 0.00 0.60 06/16/05
BILLING DATE: July 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 05/31/05 8:02am ST Thomas V P 1 " 0.30 0.00 0.30 05/31/05 8:48am Incoming V P 1 " 0.30 0.00 0.30 05/31/05 9:00am Chtamstths V P 3 " 0.90 0.00 0.90 05/31/0
* 0.30 0.00 0.30 05/29/05 7:05am Incoming V O 2 * 0.60 0.00 0.60 05/29/05 12:04pm Incoming V O 3 * 0.90 0.00 0.90 05/29/05 12:23pm ST Thomas V O 1 * 0.30 0.00 0.30 05/29/05 12:26pm Hartford CT O 2 * 0.60 0.42 1.02 05/29/05 12:48pm Chnstdstcr V O 1 * 0.30 0.00 0.30 05/2
EFTA00242031
0.30 0.00 0.30 12/19/05 12:16pm Chtamstths V P 1 " 0.30 0.00 0.30 12/19/05 12:18pm Chnstdstcr V P 2 * 0.60 0.00 0.60 12/19/05 5:15pm ST Thomas V P 3 * 0.90 0.00 0.90 12/19/05 5:17pm ST Thomas V P 2 * 0.60 0.00 0.60 12/20/05 4:13pm Incoming V P 1 " 0.30 0.00 0.30 12/20/05
5 * 1.50 3.69 5.19 12/08/05 8:16pm ST Thomas V o 2 * 0.60 0.00 0.60 12/09/05 8:58am Incoming V P 1 * 0.30 0.00 0.30 12/09/05 9:52am ST Thomas V P 1 * 0.30 0.00 0.30 12/09/05 10:51am Incoming V P 1 * 0.30 0.00 0.30 12/09/05 11:03am Chtamstths V P 3 * 0.90 0.00 0.90 12/09
^ 0.30 0.00 0.30 11/23/05 8:06am Incoming V P 1 * 0.30 0.00 0.30 11/23/05 11:44am ST Thomas V P 1 * 0.30 0.00 0.30 11/23/05 11:50am ST Thomas V P 1 * 0.30 0.00 0.30 11/23/05 11:51am Chtamstths V P 1 * 0.30 0.00 0.30 11/23/05 2:37pm Incoming V P 1 * 0.30 0.00 0.30 11/23/
Denpasar
LocationCity in Bali, Indonesia

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chaya Interfreight Cargo
OrganizationCargo shipping company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Agustus
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
TRISNA
OrganizationOrganization referenced in documents
Samba
OrganizationBrazilian dance style or entity
Chimene
PersonFirst name reference in Epstein documents
Surabaya
LocationCity in East Java, Indonesia

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Gusti Agustika
PersonPerson referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
PRIMA
OrganizationOrganization referenced in documents
Chnstdstcr
OrganizationOrganization referenced in documents
AMERICAN YACHT HARBOUR
OrganizationMarina and yacht harbor in St. Thomas, USVI
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
Consignee
PersonNER artifact: Shipping term misidentified as person name