Case File
efta-01312521DOJ Data Set 10OtherEFTA01312521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312521
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page A Account name J PALMER INC
ACCOunt nurribel 118106114 StatemtM dale
AN OB 2004 Billing petipd June o2 .My 01. 2004
CHRIS H.
Telecommunications Services Call Detail ($61) 644-1831
Will
Da
BM
Ca To Nent41 tee
FOOlnala
IMAIOC
Yaw
Lore Gong
MS
east 4.04 1.10 1010 1.04 1.10 7.• ti 11,14 MI is INA Ille.44
WI 71/ Ha re t 5,10 0.01
AM 0211.11 OF l• INS mi.n.
:ice ii.in 1.10 00 ti .....
MI is lea Me.ili.
100
004
2...• 42 140) Sr 0 INS 001.111..
100
004
1.10 14 10,11 OM finals;
100
0.00 1.11
O. II Mei OP 10700•1 %1.01 5144 0.00 1,0>
004
LII
Pa 44 10;41 iil te INS ena..4 im-utaen misu zit* 0.04 le 0a• el ....
PP 104•04
WI 70 00 0000.1 1710 0.00 4.41 11 7..• Ill 11,41 64 le 0401011.11.
010
0.0.
1.11
0
Am el .....
PP 144.41e0 Sil 71/ 0.04 MIN
100
0.44
Ias
02 Am el 14,14 AP 04.000/ 1010 0.01 Si 7.• 0 44,0 Me 00.00
Si1.441.001 1100 2,10
00
0 .' e144,11 AO 00000 14'F05 40 17.000,
100
0.04 1.10
0
aa It 1.014 AN 1040•104 1,10 0.04
0
2e0 41 cum no ii INA coi.re
me
0.04
LII le Oa 41 1.00 VP leeembri
010
0.04 4.44 0 .1. el 000 le ,....s 0.0$ 1.41
a
Am 0. V1741, PP 107•170, 1,10 0.00 4,41 24 am et 1000 NM 1740010g
010
0.0$ 1.44 is "... ii Oil% PP I MS 101.11.
100
050
LIt
31 Am it 10,11 PP le INS w.0.
100
0.44 a}.
0
04,12 PH 0 INS Midi.
01':0.
010
0.01 1.10 0:40010el
CONFIDENTIAL
PROT4 338696
EFTA 00211395
PROT0
CHRIS Accourn rome J PALMER INC Accounl numbet 118106414
Statemenl dale JuN08.2004 Bllllrq pentxl JunoCQ - A1h01.2004
Pan A
Pam A Account nam* J PALMER INC Account mentol 118105414
Mamieni dem
AM 08. 2024 BllllnppelbO aro
02
My 01.2004 emu.«
CHAM H.
connnued Telecommunkcations Servoces Cali Detali (661) 644-1839
Tehicommunications &truli:es Cali Detal (E41)844-1113$ see
Las
Ttal 00M i
CCM 'brno Ciii* Nuner
tomnott ta« Omeg palie allil
IIIIIti_D4te iw* C444 e0 >5. ,... : i, ,••C4 IM Id 1.rg .7, ,I1.1.,
I.., 0.14 7.40
714
4111 00 42 24 22 nr 22 mm wi.r..
20 .404 m 4042 M k fial tee.n.
e/al hal o.w 740.
0.14 417 :m 13 14.42 M W IN!101.44.
V
!s
m 4404 IN t...s.' e/w o.w 4.4.4 e.«
m
na 13 Im M la W INO Ileil.M.
20 em 14 14244 M k fala Mrie.41.
e/w
Mei o.le 1.00 0.14
II
J.4% 1f 14,44 M Y Ma N11.11.4 .» 120 14 %%%%% M 0 IM. ilini.n.
M/IM •4124 4.04 0.41 70 .m M 1•40 IM II Mea 1414.14.
X. 1r..
sima m taaelm -410 1••• e.M
C.«
0.44 71 M 01 1404 MI II MN 'CMI,
M
lm al 44214 M 14.00044 44/14.2 3441 O.le 1.04 0.00
77 M 13 1004 M II INI 2 M14.14..
Z
em 424 .....
bm ic mim mm c m 00.1
IM& e.1.
4.04
CM
72 Mc •• 1014 Ml Musam
Z
im 44 14.24 sx 0 imic sm .ry.
44/144 I+41.
e.w
1.00 4.14 74 :u 14 14.14 M M IN/ 101.44..
0 , ha 01 eeeee MMMCM ini.n.
»MI
704
4.44 70 Mi M 14444 Mi W M!
«MW
U
.440 04 10431 im k imic gm c r., 114/141 4441 e.M 1.00
744
M ..... 14 14.24 M W MIN 101.11
M
em m 14.42 AK imalm 44/40
IM& e.1.
I.02
0.«
17 Ma 14 .....
M II Meal 4041.41.
77 Im 44 17.44. DW 042.2 M«
IMMV 2411 e.M 4.00 0.41
M
m
m
w..
m II 444.44 mc"
M
1.
44 mme Iw ci 4400 ilmi M.
440W Ima e.0a
0.m
om
A
...02 44 1ca ai ta II 444/4 440.14.
M) 10 44 mam m Imamem 104102 011 e.M 4.02
CM
M
M. M .....
M
Wola,
CD /m 44 42.01 m v imm iini.n.
IMJKI •411 e.1.
C.40 4.44 81 00 44 11.14 MI IC Wie 1104.11.
41 .4. 44 4200 im 0 0.40 mi .II.
•0004
IM& e.l.
4.00.
0.44
O
M
lo .....
MI Wola, 47 lm 14 1424. M Y 4IM FILM
MMCI 1+41 e.w e.04
OM
M
0.0 IM 1.204 M V MM. 11414.M.
43 Ma M .....
M
tamilm 44/04
IM& e.M 4.04 4.14 84 Mi a. .....
Mi • DMI4 «11.41.
44 IM 44 11044 M 340.101 14.04/ 011 e.0e C.00 0.14
10 Cm 14 Lian M 144.10101
O
Iw
0
41.12 M 4 144.0 1011.44
MFW
014 a.m 4.0) 0.14
M
Ms 44 II.»
IIII leamteg
M
im 44 .....
m
rů 4Na mi m.
124.444/
IM%
0.10 4.00 0.44 81 M 14 Ib.
MI 144.101.44 47 Im 14 1101.4 M 4 ittn reM101.
44/40
IMI e.10 1.44
Om
M
0.4 a? 22444 MI Y IMI
IIM.PL •• Im 14 14434 M I 4MM Midi nall 4041.
e.M
4.00 0.14
M
Mc 17 .....
Ma 14444M4 411 104 44 4..44 111 el 4400 1101.41.
1404,2 2+11 e.10 1.44
4.0
P0.42 a? 43.42 tel II Meal 10141.42.
M
I.
M
I 101.0 Mi.n.
0110/ 4•14 e.0a 4.02 0.44 M :m GT .....
Ma II laal ICWIL 51 1a.1 11014 M Mmodim 0104
IM& e.10 e.«
om
(0 M 14 4404 241 II lalál 1.414.11.
,2 10 14 14.4441 M N IMM 4014.1.14 4704 014 a.w 0.0.
714
O
0.44 I> 10.14 M O In!
N14.41.
M
em M 42.14 40 S 1MM 4444.M1 470420 1.11.
O.w
0.04 0.44
M
M
44. 10.41M x lam em.ra
to J0 14 M..•
IW 4I4444 801.0.4 0•444/ 4,41.
O.w
0.00 0.44
M
0.24 4? 4.0.2i Ił Y INI4104.0.
M
IM M 11.34 M eiMaklej
OMY
0411
CM
0.4C
M
m
ar 44,4 m w 444.44 14.44"
M
Ma 1f 1.2404 M Eman:m 044W 044 e.m 0.00 0.44 IrT .rus 4? 12.14 M Il IN.al 104.01.
57 em la Mon M I 401.0 MM 01 04444/ 1.11 C.00 0.14
M
M
%T 13.241 MI 144444.44
M
Im 44 14.04 M 4 44L0 IM101.
044W
IMI e.m 4.0) 0.44 M:44
M
Imm244
M
em 44 MM
M
140041021 0444/ 141.
1.00
0."
Me .v 14 121.44 NI emastser
M
Im 14 14,14 44e S IMM 804.W
CMIV kal e.w 0.00 0.144
MI Mn 4? Hal 411 lé lita 1411.14 01 IM M 14.24 IM 24204401
001.4.1 2441.
e.le 0.0.4 0.14
CO M 44 1.4.12 Ml M lala IIMI.ra msta
M
14444 IM .1440.404 04.0424 hal
0.M
1.04 0.14 (CO M 4? 1.4.444 MO MMMI"
0
lm 11 14.03. M i .0.18 0 1.1,1 0.01 bil e.le 1.04 0.14
104 404 44 C4.44 411 li 00 N14.r.
04 ma M 4•414 IM 1444424.10.1 04.41KI 1444 0.10 12.420
0.44
NO M 47 4.4.04 M 4 .10 MM" 08 lm 14 14.041 M M 444.1•014.4e.
O/W hal 0.10 0.49 0.14 108 404 44 04.21 M 4 MM 00.0 ret•44001
CONFIDENTIAL
MMMII
Ne
Lom
10011 0004MM
MMMC
UMM0
~nn
4 CC 4410 0.10 2.10 4•402 4.10 0.02.
44702 1.01 4444U 1.10 0.40 44704 4.44 444441 0.00 44404
1.44 44442/ 0.00 44/01
1.M
41/04 4.44.
44/01
1.M
4.44 4.44 4mM/M 4.44 4444U 0.44
4MM
4.44
MMMV 4.44 04/40 4.03
GMIN 4.04
GMIN
0.M
4.1/IN 4.04 111110
1.M
M/M
4.44 44/40
1.M
MIM
C.04 4441.0 4.44 4010 4.44
IWIN 4.04 44/01 4.44 410104 4.04 G.44 410124 4.04 14.4M
0.04 10/01 44.440 C.44 0.04 44,40 0.04 44/40 0.44
SD NY_GM_00 338697
EFTA_00211396
PROT1
Account name J PALMER INC Account numb.' 118106414
Statement date nie OIL 2401 Billing period June CQ • AM 01. SOW
Pave A
Page A Account name J PAUAER INC Account nurnbet 118105414
Statement dale July 06.3004 Billing Delia/ Arm 02 - My 01.2004
CHRISH panDnuthri
Telecommunications Services Call Detail 16411 4M-1439 telticornmunications Services Call Delad (661)
Nano,' 644-1839
ROMS Me T0, 0
CM, To
WNW f041nG1
MIC110.1
UAW
LOW
Maim
Tots gums
SIN • One Tina 071130
See
Footnote lillftSOC
UMW
Loco Mitiocs
TOW
SINEW
HMI
It
et
4311 4 IM dub.
31/10
IMO
0.10 .440 le 01,44 110 n sum ent.n.
II
IN
1.ce 0.44 1.14 40 • • 404 011411 11M•et
*MU
I/11 4.14 400 tee se sot. ei 511a. oca.n.
IMO
0.00 4.01 4.1$ 31/10 1'4l 4.10 1.06 111 3.• 10 1.2,14 VW !Wall L•It lc,'
1.1e 5.04 0.44
040
.410 1.01
IS2 NA. SO 1001 I..
aa. 1.4.11.
14711.1
410
140
4.00 0.10 eedIU
b.
e.ae
113
t M
I In, 500,0.
lezati
4..
a..
•.11 .411.1
.00
1.01 0.14 04 ?. 101404 MI1/1/ 1 104.11..
14.14 1.10 0.00 0.00 0.10 eedIU
IMS
S..
ISO?. ID 14.01 NI . In, end 41.
114•U
4..
0.011 •.itt VedIt1 1.00 1.00 0.04 114 zm 10 ORO IN MINA /oho.
117•11 4.10 0.00 0.00 0.10 eedIU
IMe
S..
.1.60
II' A. is 1.4 44 le .44.1 •.44 C...
rat
Mat/
IMO
1.00 0.00 46 zm 10 M.I.
OP II INl 1.1.11.
.411.
COO
1.04
014
01/10
IMS
1.01 Cd..
C1041 I.C4 0.04
O..
CO/N1 1711 140 le ..4% ell • latea
MIL
.e.C4
C..
•.1.4
CO/N/ I.11 1.03 0.44 Will 4.00 t.44 0.10 4.141 1711
S.00
44. le ..41 ell • Ma KM" C44.1 .e..
1.44 •.I.S.
172 J..
id nal
IOW
Isle 1.03 0.14 10 .04 1e C4d. we land 1414.41.
Ct/eU 1.00
C..
0.10 '23......10.
IV It In, 0411.11.
eedni /44 4za ID
MI • INA eat .11
CIMU .1.14.
C..
•.14
IN I.. 1....o 101.14 011/111 1.11.
140
4..
46
II last• 144447•1 131 2.4..
!Met iv lase..
CrOdIU Ille S.C4 6.14
NO Am 14 14.
le • Ina ICU...
COMO 4.44 4.44 •.1.0
QC MA.
ZO.. M • 11241 50.
01E
4/414/ 2.40 1.00 a.44 11 .00.... I.M 500. n.
CON
4.14
C..
•.4.0 127 Im le 14.14 PR Ia...
4•410 •.11 4.01
041
(*IV 1.I.4 C.64 0.It 131 am 10.404 4.01 10
COW
1.00
Mb
10
M
HI S latel Wird I.C4 C.04 •.I.0 011.4m 14 IV..
Ire
1.1.44 0.141.
21110 1.11 1.01 0.44
IA T. 11
M
• 144.1 .04.01.
C10141 1.14
C..
0..
00 am 1. 1404 M HALM 0411.11.
COMO
Ion
S.00 •.et
Ill
11 1414 MI .70114•41.
CM14 0.44
C..
•.1.4 14.14 MI ahlt dal on.
1.11.
1.01 0.14 172 A. ID .........
COM/ 1.11 1.14 1.14 0...
1.13 11.14 HI lam..
4•414
411
S.00
m
is 44.
10 • IN.
Cediti 1.11 4.14 1.04 •.I.S.
133 1.4. to 11.4 remold.
41.4.1 1.03 0.14 174 4.
ID 1.1.44 10 1.401.
4414•2 1.14 1.14 0.10 4/4 I.
It 11.12 IV lavele141 40/14.1 I.64 0.00 0.11 171.1.• 10 11.1104 1...4
0.4.1 1.00 C.04 4.1.1
IM 4..3 11.11..
Pet 141.141 10714/ 2•14 1.00 0.01
ISO Mel 10 11.44 OM ada IMMO,
CO/re
IMO
C.04 4.41
W
Im1111.N
AM 11 1114 moo
464
0.06 0.11 177 .Ni• 1011.6
M
14..5 0.404 4.00 1.60 6.11 0/lm It .....
Mtn SUM •C•41 ClenV
4.
1.00 a.et 172 444 111.14
M
:teat*/ 01014
1..
C.04 •.4.1
132
014143
240
0.00 0.44 111241.45 01/1 01/10 1.04 11.00 1.60 6.11
I*
J.
le ..02
M
le SUM 0.141 4/404/ 11.1
WO a.
6
Z
/a Jenne Crag
C..
•.11 44/ It II..
MI 144.1.
.11110 4.01 0.14 Am II 12.
MI 4 01014 I.C4
C..
O..
1411.
te .....
it ISL. 0411.41.
VOW ion S.00 •.14
m
11
/a nine C4/14 .e.C4
C..
•.14
MI 434 1C 11.01 IM feta 6•4111 1.64 4.00 0.64
143
II 12•14 14444141 41.0014 1.10 1.00 0.06 4.1.0 143 Im It 11.14 111 I ISL. 101"
6•414.1 4.00 0.64 124 4.4 It 1.3• 14 PM 47.711.41.
41.4.1 2.10 1.00 C.00 4.1.
NI/.
II 12.01 He II $11/11
at
IMMO I•64 4.00 14.11.4..4 .1. It 11.04 141 II .1241 04 .1E
60/14.1 I.64 1.119 0.14
ISO :us 11 12.14 Pa 11 INA NN .M1
PIM
.1.14 1.00 0.00 1.1.1 It 11.11 He le 411.4 04•414 etIfti
144
4.00 0.44 11 ».44 IS /14.41.1 .14/14 /.04 4.00 0.06
4.44 011.411 12.01 144 1.1441 1.1.114 11410 0.01
ISO 444 It 12.61 124.7011111.12 0.4.41 1.14 6.00 0.04
1.14
CHRIS H, 00 AN 1 ut10 mYW 4004.441
CONFIDENTIAL
PROT5 338698
EFTA 00211397
PROT2
Accounl name J PALMER INC Accounl number 118105414
Unmet. dale Jun 06. 2004 Billing period June 02- Jule 01. 2004
CHRIS H nommod Telecommunications ServicesCall Detail (611)
See
ISO
TON
ItOM • COM TITO °MOO
ISOIDOf Festmet tilaiSSISIIMMI Iillintle la ;..6. 1 1 II. m 0/0 id mat 104.m.
MP /..
to 11,4
MI ramemini 0/Ill 11 (41 0.10 0.10 14,1 Jun ; I 1t , Di OM I•.-1mi
Mall
141
4.14 8.00 0.14
SO km tl Ito,
MI it MX Geom.
IN/IV
ha
4.14 5.00
CH
KO I. . 04 illi.,44 MI II owl Om .rt.
nag lin 5.10 e.m • . oe 144 ., ha 11 12.0% PK lammtim
.10/111 1(11 •.1.0 1.00 •.1.1 Mt im 0) 1.0.10 pH 0m40•100
M/IM/ 0.10 t.m 0.14
IN Jr
n
lat.
11. II 004.1. in" .10/111
IMIS •.10 t.m •.04 01 lm II 1 1.10 MC It 1011.41 MI 100
0 lc
Ida
0 CC
TOTAL Noe A illoosolp• Ovwv Nos roost
CV•4111 W•DV.
MiTiao Pawl
CO-Coll Noonan OeCvst memo. n4iiwonenacenumn CII.Vorolt PaIN
3/0010m.W0•Ca• .00000....~4 1•M• 1.1041000
WILIAM* Oaf *MUM Smm• VdtMemeird• MM.
M-1000000
CONFIDENTIAL nape A
PROT6 338699
EFTA 00211398
PROT3
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ii.inFlight #
AM01Flight #
AM0211Flight #
AM08Flight #
AM11Phone
(661) 644-1839Phone
14444141Phone
18105414Phone
18106114Phone
18106414Phone
400 1101Phone
4204401Phone
644-1831Phone
644-1839Phone
7011111Phone
714
4111Phone
844-1113Tail #
N11Tail #
N14Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.