Skip to main content
Skip to content
Case File
sd-10-EFTA01312536Dept. of JusticeOther

EFTA Document EFTA01312536

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01312536
Pages
6
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

NMI A Account name IM TC'AINO d TRANSPORT INC Account numb.' Statement date August 13.~ Billing penal Juir 09 • Auguil 08.1001 Page A Account name TOWNG & TRANSPORT INC Account numbe Slimanall date Aueuel 13. 2004 Billing patio.] Ab 09 • Miguel OB. 2004 See Lone Tod Telecommunications Services Call time Cute IMO C40 30 31 • nr wil...r.. Delall NufaaSW&Me itiM 1.4.1 t 54 ].I 50 20,•• InIss, Et 1.00 1.04 30 NI 10 101 Inn** CO In* 0.00 NI 10 11+14 ree

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NMI A Account name IM TC'AINO d TRANSPORT INC Account numb.' Statement date August 13.~ Billing penal Juir 09 • Auguil 08.1001 Page A Account name TOWNG & TRANSPORT INC Account numbe Slimanall date Aueuel 13. 2004 Billing patio.] Ab 09 • Miguel OB. 2004 See Lone Tod Telecommunications Services Call time Cute IMO C40 30 31 nr wil...r.. Delall NufaaSW&Me itiM 1.4.1 t 54 ].I 50 20,•• InIss, Et 1.00 1.04 30 NI 10 101 Inn** CO In* 0.00 NI 10 11+14 reecon* inr01 Illel 1.00 0.01. 9.40 0 nil 10 111 1404010$ 04,01 1:10 1.00 O.* 0.1, 30 01 10 t1..4010 elf* •.* C.C. •.:10 37 NI II 5401 tel O144.• 1.01.11. CV* 1010 1.00 0.00 0.11 II 01 II Inn WI 044,••• et •414 O.. •.itt ToNcornmunkatlans &Ma, Call %Mil 34 .44 11 w Iminne it 1.00 Cc* 0.10 Am tare Tolli 40 n 5404 Ma DC YUJI. enrell •.00 4.41. net imp • Om Tim Mato ~bp 1~ MRS« thell• ~St ChltRIIII 41 ....J.! 11 5,104 1•1 14. 4 • 1•4 it 1.00 1.00 9.14 42 NI 11 0104 MI • @Pal 104.41. 04.411.1 a.* C.00 0.0C @tau S.M. a te .0 01 II 1.4.10 ON • 144. 104.0 PIN 1.<4. 0.1.e. 1:01111 cat 0.14 .C4 nil 19 1.1011. nielon et mi 0.14 44 NI 11 @NW 1104.41. 0114•14 5.10 C.00 0.0e Jul 40 11011115 10415111.11. 10.114 104 0.54 43 01 11 Min ON • 14.4 014.10 010U •.14 C.* •.te 40 11 ,,,,, t Inman, et 5.10 C.00 •.le Jul 41. I..1re, sea ea." 14.014 net 004 .4.1 47 n41 11 Min ON 1444•845 49401 •.14 C.* •.1.e. al a 1404 It II 1011 501.11. MEW 1,111. 0.11 mil 11 In. IMO le Lyn ilen.n. arrin 1.00 1.10 0.01 Jul ... M *mini 99 net nit ...I 40 01 II ON • DIM DC11.0.1. 00,01.1 1.00 ecee •.1.e. Jul 10 in,* OALPIICN.It. 54410 101 a* 23 nil II ,,,,, w • 14140 101.0 4.0114 5.* 1.00 •.I.0 90.04.1 net 0•4I II 11 w lenn141 C. 0.01 1.40 0.14 .1.1 411 14•14 M 1.4.444, in net 0.14 12 et MY 1.44 C.43 •.te I Jul ...0.40 M 1•4400 n nea ••41 9 NI 12 ,,,,, Pa • @Pal 104.41. OHM 5.45 1.41. 9.50 I .u1.0 1004 HI•1011104.0 111011J I,14 0•11 14 nil le ,,,,. IN loustn. 11 tan e.44 •.1.4 I Jul in 1•04 14.1 SALM 0111.10 101114 204 0.14 )3 @NW MI" WM 5* C.10 0.00 I Jul 49 1404141S MN ea" 11111V 1.01 nn .9+2 )2(7.4)4110 le 1.105 PP tan 4.44 •.te I Jul 1t 1202 /MN inn 501.51. 0111.14 104 0.1, .4.1 141 Immlin Pr 5 C.10 0.0e I Jul 1e Inn MI • 110111101.0 000 105 ent .10 10 NI 12 11,11 M @N11 101.0 PION 1.00 (.04 4.44 I Jul ..... 1NC11101.11. OMEN 104 004 12 13.14 1111 1441041 PI 1.00 C.40 4.40 I Jul ..... M • 144.1. 0411.0 01:014 net O.« 03 12 4201 NW 11 14* 10.1.41. 1ININ 4.00 0.10 0.05 141111101.41. 0100 404 0.54 01 11 11451.4 •.* eon •..I.0 7/3 Jul IC 1001 111 44000/0 OP 0414 0.14 42 NI 12 1404 OM 2 Mal 1010. »MN 4.00 0.40 0.14 21 Jul It *Tin 111 1011 001.0 Oniln 1.14 e.a IC lecone 11 •.* 0.40 ...te 331 J* 1C oh.» NM ime . am 1,14 0.11 12 11 @Pal 1414.4.4. 114114 5.44 C.» 0.55 a .01 14 NI II 1114.1.1 Mu .0 04.1U 2.414 0.14 IC 14011. NI • 144•1104.10 11404 •.C4 1.44 9.1.4 24 Jul It 14.0 111 II 5011001.10 0/11.1 1.14 0.11 n..1 12 14.41 4111 11/J1 104.0 11.011 1.00 10M 500 9 Jul 14 .11:04 111 le 1011 011.0 01110 1204 0.14 O NI 1.2 1401 1111 • 11/44 101.0 1047.1 I.w 1.00 5.01. 5.15 20 la 1t 14.01111 *non, 01 104 Oat w...l 12 14.14 4111 Is 144.• 104.0 11/ill 1.00 0.01. 5.40 Jul It 111100 .14:141M *CM 5.05 0.14 .9 NI 12 n01 141 111 INA *1.10 104•11 1.00 (.04. 5.14 33 nil IC 11100 n lanntin 01 10.11 0.11 10 12 44.* 101 15404/41 Il 0.00 0.04 4.11 a Jul IC 14.49 15 II 1011 014111 .110, 0.11 .N.1 .1.1 11 10.14 1111441.143 01 13.10 0.11 SI NI 12 ..... t 4001/44101.1.1. 104.11 1:11. 0.00 0.04 5.44 CONFIDENTIAL SDNY_GM_00338711 EFTA_00211410 EFTA01312536 Page A Account name TOWNS B TRANSPORT INC Account numb.' Statement dale Au0n11J. 2904 BOHN petied JuN 09 • Auguia OS. 2004 Pew A Account name S TOWt1O 19 TRANSPORT INC Account numbet SI/deft/Mt dale Papilla 13. 2034 Billing petiod AN 09 • Augal 08. 2004 conomied T ecommuntcations Re II Date Services Call Dela IMO OMIT* WINS See FOOtnett Mn.S4C W•n TolecornmunNations Services Call Sati_Date Tina Can TO Dotal Loos Test 0 5•• 1140•Otf Foots MASK wale Loy Otttancl TORN Ctialit :... :: i..;. IV Id 11. R. I, 0:11: [m 4... 114. 1.4.9 a.4. . 1, Jul 10 lint It 10411.10101.11. MIN 1111 1.00 4..14 114 OA 1111.19 IS le MA 10$.n. ItMl 'dm am 111 It 19.19 MC laimal n 1.911 OM 1.44 III. il 14 1044 4I4 IA 11011 ini.n. 114141 3944 .0.00 0.11 1.11 Jul 13 14/24 IV Ismael et 4+11 1.01 00 III MI 14 44911 IV lemon; It Ala 1.04 0.01 9.40 Jul 13 1400 MI I.r-IM 3.0 1.01 0.14 Ill MI 14 MI • PALM 104" WWI 1+10 OM 0940 0.10 Jul 12 ...9 It lamataI et 41•11 e.ae 4.0 114 MI le mon w it RAMO 1.114.IL 090 3.11 49. 1.4$ LAM Jul 13 10.0 PK n4.µ10 tt 3./1 0.09 0.14 110 .la 14 14.44 141 rrarvmm.•6 MIN IOC. 1.00 1.0$ 9.10 1.1 11 4.1310 114 lama*, OP Int S.. en 141.11 le 11.14 IM II /MA MVO, 11.941 4.11 4.4.1 •9.41 •.11 Jul II 13.14 MI lema, OP 4.01 0.14 .111 141411-9 In LIMA 401.0.. 10141 I.M •.a 0•01 0.11 Jul 1111/M AM Mann OP line 1... CM in ,a i.. 2. ell Immlas latt• 1.14 •.C. 1 . 0 rat Jul 14 1101. 161144MM ACT .14 MAO 014 1.00 4.14 133 MI 14 1.1.14 191 IMIUMI444.01. 11414 l.M 1.00 0.0.1 Ole III 11 11.44 MI 144411/91 41 1.04 am IN MI le 141.84 1.119 IMP Malt. It/1J 1.14 1.41 . 01 0.11 Jul n •13.70 M4 lit lala ...I4 MOW lint S.M 4.14 130 Oa 44 014.1 NI I..wM e.M 4.44. 1 .14 •• 11 Jul 11 •10/ DM le MUM 41..11. Cel10 int c.c. 4.14 13.1 MI le 1.11.• MI • IMP 104.43. MOM 1.14 1901 . 01 1.11 Jul II 11•14 M4 gamma, Olm lisle 1.00 4.14 10 "a le OM 4444.100 CI 4.41 0.•• •.1.1 Jul 11 /In. Mall #••• 'tau I'll ..ce OM 120 MI le 11.44 OM Immal et 1.44 1.901 •9 0.4. dill Jul 11 alron 1111 laamtal et 1.44 4.44 1.0.11 le MOSM. • AMA /414.141. 11.01 4.10 4.40 1 . 4.1 •.14 Jul I/ 1.10/1 A/1 • 04014414.11. 011/141 I'll ism 4.14 110 .a11441 MI V .1011114.M1 114PU 1.11 1.01 OM 0.11 J.I 11 ....3 It lamest n et Int 1.41 4.14 III MI le 11.41 IM • toria 14914.11. 11101 4.10 1.431 1 . 44 •.1.1 01 Jul 1.111.44. 144 199µb1 UM 1.11 1.00 4.14 al MI. II M.I , el • 'law 014.43. 419194 4.11 S.. 1 •04 •.41 0 Jul I/ 11.44 MI Muslim N 1.11 1.01 OM 111.1I it $$$$$ It 1oµ0 It 4.14 1.41 0.04 0.44 0 Io LP ..... M I 0•444 µ..11i mow 1•11 1.00 0.14 la .9.41 II Mal 044 lemma/ PP 3.11 1131 1 . 4.1 •. 11 04 Jul II 11.14 MI Itmall31 1.0411 Int 1.40 4.•4 130 .11 II nal till :mita/ It I.II 1.44 1 . 01 •. 11 0 Jul II ..... It I vara moo, mow tan. 1.41 4.14 134.11 IS NI 1.04400 PP 194.4 1 . 44 •. 11 00 al 11 13/24 IV 1.44011•1 04. int 1.04 0.14 IP MI it 14.11 MI • IMP .x.0 93 11/114 1.491 1 . 0.1 1.14 01 Jul 11 14.11 MI I 1MM Mil.n. MAW int S.M 4.14 1M .3.1 la Mon OM 4.4.0.0 . 41 4.10 1.44 0.•• .1. 1.1 al Jul %I 491.44 M4 1.1 IOW KM .1.4. 0/141 Int 1.0 0.14 10 Oa 131$'•0 OM 'modes PP 1.41 •9 0.4. •.le (e) Jul .1 11.04 111 4..µm1 0 2.11 1,4./ 0.14 140.11 a Ma 114 3 IMO 101.19. 111144 vi m 1.40 0.04 4.44 130 Jul 1./ 11.14 1St 444:40113 et 1.11. I.4$ 4.14 III MI 11 1.1.14 114 II On µv.04 OM 1.00 1.04 0.40 131 Jul 1/ Itch 1St 11011 en .01. 0411.0 1.14 1,41 P.M 10 .14 it Moll It II 1/1411 kV" 401/0 144 1.40 0.00 0.44 /32 Jul 1.1 Ital Pet • 14211 41..14 IMIry tent 1.00 4.14 143.11 II MI Waal 94. e.4$ 1•41 1 . 04 4.91 Ea Jul I/ 14.1110 1•94.040 N 014 1.00 OM 111. 1 it 1011 PO 141µ1t Cl. 1.00 0.00 0.0 DU al LI 0.24 114 I lala •04.17. MOM TOM 1.41 4.14 10 MI 1111./9 044 1.4140.34 et M.M 4.44 1.44 •. 1.1 IN Jul II 11.41 I* 0 laza 401.n. tall/ 2.11 0.01 0.0 M• Otl 14 MI among It 04.14 1.41 'OM •. 11 CO I. 11. ..... MI I MN MVO, MOO non S.M 4.14 10141 14 te.e; tar m ma mi.', MOM I.4$ 4.44. 1 . 44 1.11 03 100 I 1 . Mt !Mann OP 1.11 1.00 4.14 MN 1.0 1.00 1.04 0.40 /30 10 sa 1s.91 Itt 1•101/11 CO 1.41 4.00 0.14 PIM 1.0 1.00 4.00 0.14 =111 4/ 10.0 111 14 441.1111.01.11 IN 111 1.01 4.10 Il 3.41 1.00 0.11 0.40 110 Jul sa 21.24 It 14.1MMI 01 111 1.49 0.11 Ill .11 IV 49 9 .9.3.4 C• 4.41 1.40 0.00 0.44 III hil 14 10.01 AM IwtaLlea I* 3011 I. 0.11 C• I.••00 91.00 0.01 0.44 In Jul 14 MOM Mt Id 41401014.11. 14110 1.11 1.00 0.11 COMO 144 1.00 0.04 0.40 CONFIDENTIAL SDNY_GM_00338712 EFTA_002I1411 EFTA01312537 Pay A Account name =S TORINO a TRANSPORT AC Accounl numbs, Statement date August IS 2004 Billing petiod July 09 Augusl Os. 21:01 Pose A Account name TOWING & TRANSPORT INC Account numb.' Statement dais 1.11.117 1 2034 Billing penal Joey 09 • Auguell 01). 2004 -ontnued Ste Footnote MrsSec u ser Telecommunications Services Call tem • Auto tine C../11 To continued.. Detail See Hunter Footnolo Telecommunications Services Call Detail Hun. , Km j_Rate Troo Ces To Lost Dates hirgel TOal Mon Sesflao 100 0 Tool CeaCILI 114 Jul It II CM .... hi., ila ...II 5 IC <.v< 0.00 u 0.. 4. .c. 4 ,e 114. Jul It 31.01 Ill Inpamlni OP /Ill 0.04 1.00 0.01 110 MI 14 14,11 OP leembry it Ina 0.00 0.00 0.14 114 101 11 130• 110 1.48,41.0 OP 1,61 4.01 1.00 0.14 11.1 f.1 10 14,14 00 148, 4MI 00 11,10 4.04 0.06 0.10 IP Jul It 41,04 1•11.111•1104.11. MIRY 1.41 4.04 1.00 0.41 MI MI 10 11,0 414 leecol.” IP 14 , 10 0.00 0.44 0.10 ISO Jul at not, xi wIWIeell.P1.. MUM 3•.4 0.10 C.M 0.10 IN .5il 10 47.40 SO II rata 191.01. Pliitl 1 , 10 ..00 0.01 0.10 OD tul it Sidle la • laM Mil.n. 0./.41 I•14 4.01 0.00 0.14 270 7, 7 10 1.4,141 Pa II Rua rums PPROU 2.00 4.44 0.04, •.te IN Jul It .1 , 00 III It 1444 'mat wpm ;00 0.00 0.01 0.14 301 fa 10 1.4,40 MI **win Pt 1 , 10 0.00 0.00 0.10 101 40 It 41, 41.44 II1AM •ell.n. calm Ion 4.01 0.01 •..6e 90 Ail 50 ..... MI 01x. 911.18. 14,04 1.01 4.04 0.01, 0.00 CI Jul If 14,9, II( it Ilya Val.n. 099/ fit. 0.10 1.00 0.04 333 MI 10 11, 11 IP 94,449 It 1.10 0.00 0.00 0.10 *1.14 It les. Ns II /Atm IWII.01. 0../r4 1•14 4.01 1.01 0.00 94 MI 10 lllll IS 14440100 It 00.04 4.04 0.4.1 CM 1414 Jul It Mo/A VIC II 0911 0811.9. 0/04 bt0 0.00 0..1 9.4 MI 10 11,10 PP II MA P01.9. Itilk. 1.10 1.00 0.00 0.11 WS Jul 1t HI 1•4449,4 04 IMS 4.00 1.0) 09 96 MI 10 12,11 HI 1.4•10/ IP 1.14 1.00 C.. 0.11 IN Jul it SWIM MI le 344.4 allay colic mom 0.10 1.04 0.14 97 ,I 1041.1. NI • .Pal 91,1.1, PIJOU 4.0. 4.00 •.I.S. MI Jul 11 14.41 HI • tux lei .1... cent) Mat 0.10 0.01 0.0C. 4 .551 10 14..1 MIX 001.31 1104.03 PIVINJ 1.10 0.00 1.00 0.1e IN Jul II Stull MI laseelal MUM tole 4.14 1.04 •.14 4.11 14 1...110 • 0405 911.1,8 04,14i 1.10 4.04 1.9 •.I.S. 144 1.1 It 11,9 la V Ma 491.01. 0.)..1 sat 0.10 1.08 0.14 310 .5.4 101.... 10 le nil. 1,411.01. 9 .99 1.10 0.00 C.. 0.1e 1011.l it Seal MI • lata 911.11. /.at JAM 0.14 1.00. 4.40 211 R'fl 30 01,M ON • lusa wp • on. PluOti 4.01. 0.44 •.1.4 171 Jul 11 11.0) PK It Ilia OM 01. MAW 1, .4 1.01 0.04 212 .5.4 19 0.0.• le I His 104.01. 9 .119 1.10 1.00 1.00 0.10 173 Jul It SIMI PH la,“•90 0. Iola 0.14 S.06 0.14 ND .4,1 30 Mal ON II IPLIa KM" 50,14 1.10 0.04 0.44 •.te In 14 10 100 10 JaSattel 0.40 1.00 0.14 216 741. 1.0 Mon III li PISS 1410.11. 41,110 1.40 1.0) 4.00 •.41 174 Jul M 42.44 141 0 ISLIX SCRO.PL 40/I0 2,64 4.12 1.01 0.04 211 MI 10 10.3110 944•140 ft 1.14 0.04 0.44 0.11 III Jul IA thin s re 39.4 911.11. 0.,..0 3•10 0.40 1.00 0.9 314.441 10 ttttt NI 104441.0; CO 0.0) 4.00 •.1.1 170 Jul 14 11.04 HI 0 9/01 801.14 01/10 I'll 0.04 1.01 004 211 MI JO ii.14 HI 144mMI 14, 3.14 1.10 C.0, 0.00 I77 Jul le le,. MI Inestel 0. IMO e.0, 1.04 0.04 200.441 31 11.4115 Mato; PP 1..40 0.44. C.. •.1.4 0,11.1 4 11.11 .e 1.,440. a 2500. 0.00 1.0) 0.14 210 MI 31 0.04 0 1484494 Plie• 1.14 1.10 1.10 0.14 191.l 14 ttttt PIC 14aN 0.04 1.08 •.1.4 4.013l Mote PRI • PMJI ICH" 04,1,0 3.10 0.49 4.44 •.I.S. 140 Jul 10 .0,30 III 10.4184 0. I'll 0.10 1.08 0.14 4.1 .,1 II ttttt t0 • neli 1414.01. itin , 1.00 C.. 0.1e 101 Jul 14 44.00 OM 11 POLO roc .n. 04,10 1,14 0.04 1.00 0.9 92 fal 3111.18 NI II INA 101.0! INN 1.12 4.06 0.46 0.10 In Jfl 10 40,01 NW 34.14943 01 1.10 0.00 1.00 0.14 9,2 31 Moll 101 1014141 II 11.00 4.44 0.44 4.1 Jul 440.00 III 14:4494 00 1,14 0.04 1.00 0.9 224 741 11 11.11 60 It PPLI11414.9. NNW 4.00 0.60 4.00 401 Jfl Le MI 34.144/03 OP 0,11 0.10 4.00 CM .= .N41. 31 11.14 el II 94.41910.1, ill/rU 0.0) 4.04 •.41 41 Jul et 40.2.4 14t 14;4•90 44 14,64 4.12 1.00 044 226 MI II 03.31 6•1 II 9.911414../1.. PPM 1.14 4.01 e.0, 6.0e ISO 7.1 te mum pm 30:403 oe Mon 0.4 1.00 0.04 .90 Rut at 11•14 el II OILS 91,1.88 PPRIV 1.10 0.0) 4.00 •.1.1 101;o1 0410.14141041144 Mall 0.4 1.01 0.44 326 MI II ..... 6111 II IMJI 14.0 over 1.4 .... 1.0 0.00 W Jul M IC44 MI Inscatis3 Otenl 3••• 0.4 S.M •.14 220 .‘42 II Mat NI .0114 0.0 4.49 4.00 •.I.C. III Jul 10 1104 1.1 101041 Sit 4,14 4.14 1.00 0.60 730 74 31 14,I4 014 II INA 149.04 14/40 1.00 0.66 4.40 $0 Jul M . 4143 lit 10:4409 le 1•41 0.03 0.14 731 ?II 31 1444 PP 1014144 II 1.10 4.00 4.06 4.41 al Jva It 410.4 94 IR SALM OM... IN 1•41 1.00 0.14 93 741 31 4.014 II INA so4 au 1400 1.06 0.4 4.40 MI Jul M . 9344 141 14:4•59 99 0•41 00.01 1.00 0.61 93 MI 31 ..... •14 la 1191 40.1.4L 11/40 1.12 4.00 0.06 4.40 191 Jul l• 41330 HI 1001•703 len% 4,40 0.00 0.00 0.40 4.14 11 Mal 101 141914 194.11. CON 1.4 11.00 0.06 4.44 *I Jul 10 9332 NI lam•Sial SO 2,66 0.10 1.01 0.14 OF 1.14 4.00 4.06 0.14 CONFIDENTIAL SDNY_GM_00338713 EFTA_002I1412 EFTA01312538 Page A Account name TONING 8 TRANSPORT INC Account numbei Statement date Au,ant 13.2004 SPIN peilcd July 09 Augual 08. 2I:01 Page A Account name S TOWING & TRANSPORT INC Accoum numbei Statement date tow .2001 SINN Peilod Juty 09 • August ce. 2i))4 continued.. conionued Telecommunications Services Call Dela Telecommunications Services Call Detail See Lop TOW ROMS Oat. IMO Call 70 livneor FOOtnOlt 14.1. 5•K Wags DellitC0 chins Stele MHO Tine C41150 212 Jul 01 144 IP II 10, c • . 41.1.1 405 O 10 1.00 0.11 Al .,t 11 10124 PP Imaidat EP .1.1 )0 14.13 IP 40 4 , 0; 4 340 0.10 1.00 4.4 7M MI 0114114 IV 1041441 OM Jul II •1114 III 10,1•PIII, I* ha 0.10 1.00 0.00 )04 .1 aa 11111111 Memlap M10 II 1431 MR IAN 441105.. 4/I10 IMO 0.10 1.01 0.00 El ,il 30 14, 1114 • /AL/ 101.15 341 Jul 32 IP • 10.41. WM an. 00/111 ion 4.10 04 050 in MI II 14•11 PP II RPM pp" MP 151 al 044 m0 Mt 4011.M. 4/11.1 IMO 0.10 1.01 0.04 :03 Nil 51 44444 MN 'ILI 101.01. 343 ..rs, ta nu 144•1•1 PP IMe 0.10 1.00 0.00 24 Ail 01 440 PP 4.4144 001 Jul al 01,414P 14.10 en I . n. 4/11.1 104 aw 1.00 0.4 MS MI 51 1.400 MOP 101/1/01.12. NS 1.1 1, 1421001 41.0•101 PP 404 0.10 1.01 0.00 i•• ...........IN 10424142 EA Jul al 4424 I. II fp" 411.15. 11441.1 144 1.00 0.4 MP MI 011444 PP 14414 114 MP Jul 15 0124 IN Pk tau 0, .q itito 044 0.00 1.00 0.4 M4 :.I II 44444 OP II 114.1141.1.111. MI Jul al 4.01. MI re tau 41101 MOO 44 5.10 0.00 0.14 ii. MI 24 44444 Ill moats; 300 /..) 15 Meet IP Id IALP IICII.P. MINI 404 0.14 1.M OM IIID ....I 24 140 PP 10141101 224 41 a PIP lala 411.11. 00•41 44 5.10 1.00 4.4 El MI 24 44444 Pa • two onto, M0 MI 35 1141f Pif 011 04 00 404 0.10 1.03 0.14 Eci :51 04 fl oe NI • nu. nit.ri. PO 41 32 144 PH limeatal a 44 5.14 0.4 4.4 MP MI 24 It'll MP 14 int" El lol II 14%.1 PK 14 1.4•14 11 01 4/4 0.10 1.01 0.4 34 ...1 I4 14, 02 14 II WW1 /04.01 MI 41 15 note MI 1.441.4 a 444 5.14 e.0e 0.14 200 0.1 i• ttttt PP :444414/ 320 Jul al 144 HP 0401.002 CM.01 3•101 0.14 1.00 0.11 34 Pal 34 ttttt nu 4.4401.14 E4 Jul 33 1400 41 10441•0 Mall 1404 0.10 1.00 0.14 Ml MI 14 0411 fil II 141•1141.11. iip pui ie 22 pe• 04444043 01.411 44. 0.14 0.00 004 MI Mt 14 ttttt PP IC 'MP Klett Ell Jul II lllll HI 0 011LP fl at M/10 idin 0.14 1.01 0.14 MP ...1 14 MM.. MP PPP 104.11. 204 Jul al lllll IP laccoM2 0 he. 5.14 0.00 4.14 140 MI 34 444 ... • rt. mt.', EP lul 33 11014 IN 10.4clof 04011 144 0.10 1.0) 004 El MI 14 llll 1. illi 14.01•0 MI 0.1 30 4.4 040 it imp 001001. 0041/ 5.14 1.00 4.14 EP MI 24 14.11 NI • 104w Del4.01. 242 10 10 0411•11 1441M C4 144 0.10 1.M 0.14 EP3 MI 14 (0.4 lel le law 401.11. $3 Jol 314402 AM I SUNK...Pt 114.14.1 204 0.10 0.00 0..4 PM . ,a 311444 MI 1140•100 $4 Jul 11 lllll Pa .1410.102 PP 3404 0.14 0.00 0.4 EI MI 31. Molt PP /0444141 El Jul 31 04$1414 Id taw 1101.1L 11441/ 104 0.10 (.00 0.14 PE MI 110410 MI 1•44010, MI Jul al 5044 AP 02,111”.10. MOM 44 0.04 1.00 0.14 97 MI 311434 PP two; EP Jul 11 14211.1110114001.M1 MOO hilt 0.14 (.00 0.14 Pit MI It lllll MI II IMP 141.01. MI Jul 31 lllll MI .140402 111 IMO 0.14 e.00 0.4 Pie an 3110.10 PP 1.440014, PE Jul 31 11.24 I* 0 MP 45104 0040 244 5.10 0.01 0.44 40 'a 21 lllll PP II IMP 141.01. 710 Jul 31 01.24 Pi I 0040 411.11 4.114.1 3•04 0.14 1.00 •.4 El PA 30 0414 PP 444020, TO is, at ti.at tot 1444002 4 5.14 0.10 1.00 0.00 MP tal 35 0414 40 II 111.81 501.1t 272 as, aa ) PP It ISLP 5011.q MAO 2•40 0.10 0.00 0.04 31) MI 30 1431 PP II INA 101.01 273 1.1 11 4041411f 04411501" MOW 1.40 0.14 1.00 0.14 314 MI 35 4411 40 ZICOILL•1 274 Jul 3)4144 IP Id SALM 1501.01 4/14.1 4.4 0.1$ (.00 0.14 315 MI 30 1440 IIIII :wad.) In ..l 11 144.4 HI II 00411 410M P4151 44 0.00 0.00 0.44 31•2 MI 31. ..... PM 4e.014•1 MI Jul 21 11.44 I01 'Insoles 4 414 0.00 (.00 0.14 317 MI 3114•44 PP lax et 0,60401 CONFIDENTIAL /11/11441 See 1.01M Total Footnote IAA Soc Usage OltanC0 Gnat= 11 1.10 t.te It 1000 140 0.00 P4pU 140 004 PIMP 4.4 IIMPU 410 0.00 4.4 I4PU 5.00 4.4 1.04 C40.1 1.54 4.14 1.14 COMP 0.4 MJIM 1.14 0.4 4021.0 1.04 1.04 1.24 1.14 MOM 1.04 1.14 1.03 01 1.04 etcrl 1.03 e•I01 I.C4 0.00 1.124 41. 1.00 4.0) eon, 1.00 4.4 44.0.1 0.54 4.14 0000 1.00 240741 1.00 1.04 01/01 1.00 4.00 04 1414. 0.00 SDNY_GM_00338714 EFTA_002I14B EFTA01312539 Page A Account name =S TOMNG b TRANSPORT INC Account numbei Statement dale August I3 2004 Billing period July 09 • Appal 08. 2001 I tontinued Pepe A Account name IMES TOWNG & TRANSPORT INC Account numbei Statement date August 1 3. 2004 Billing C41100 a 09 • AU9L16106. 2004 commued Telecommunication Services Call Detail Trocornmunicalions Services Call Detail items Daft 7410 COTO ...neer roacnooe mai« war Lay NM O 14 ;... ..4 le.l. FM .76. 4.0.. 24. •.41 0.14 214 Jul ll. I0t04. lel 4404 /11 44 tile 0.14 MA Jul 10 44431 00 !••4414. et tel toe 32/ Jul It 4450 IX ineamEnt et fee 044 are /•.1 at ll• !sm le•4IM 00 tie. 444 223 Jul at lailie w la-Halal C• •••• 0.« ma lid St 12'23 MI 44-4464 Or lin 0.4 ZS Jul at &lila AN Iwl. CO bee ..10 0.14 MS Jul It n• ea Iw1M Of Me 0.14 0.14 On 141 at It teeentdea at lite 0.10 .4.4 la /el It 20.14 .141 1.o-Im ee l• 0.14 0.4 IN Jul it 1424 Ile Lawi. ell 1.14 0.144 0.4 TO Jul al «•e XI lev4l ire Sole 0.44 4.4 331 Jul at 1424 44 444444,44 it* lite 0.10 0.14 233 Jul at It 144-44 el. Isle 0.1.4 0.4 223 Jul it 5140 IV 1..444$ 1414 l•te 0.10 0.14 234 Jul al teat XI 1.040•44 et tile 0.10 0.4 230 Jul at 11400 IV Ie•41M 00 liet 0.10 0.4 134 JO 20 12.10 XI 1.as1e el. I• le 0.10 0.4 337 1.1 rim HI ...or p Mae 0.02 0.54 334 1.1 30 144 Ie4414 00 lite 0.10 4.4 DS Jul 14 Ilse, itt tomaret to tat 0.1.4 0.4 243 .N1 It 01.0, IM 1.444. •• 1.14 0.50 0.14 340 Jul It leill Mt .44COZI in. tole 0.1.4 4.4 343 Jul n Its. 444 1440544 it. lite 0.50 0.14 343 Jul PI elfin XI 4444044 in. elle 44.4 •.et 344 Jul Of Bt." PK ...Raft, M 1.06 0.50 0.4 343 Jul It ILIA PM 14.441 OP lite 0.10 0..4 Mt Jul el 11454 44 4.4441 OP Site 0.00 0.14 MI Jul 01 5144 10 11100010. OP Mil 0.50 Oat 111/.1 ti rises PP Iwtatloi OP Son 0.02 GM 304/.2 ea 1.40 PR 1..44. 00 02•01 0.1e 444 MO ..l 4 teal PI4 1440444.3 cle ton 0.14 4.4 331.41 II 4.4 Ile 144444 CO .1ite 0.10 0.4 222 Jul Pt Mt .444•44 OP lot. 0.44 .4.4 333 Jul 41 00.14 It 4.4441 OP 20l 0.1.0 0.04 334 Jul II 1141 11.1 141001.101 It 1.05 0.10 0.0t 3:4 44 le 12.14 It Swastat co lite 0.14 14.14 331 44 le 1140 AZ 424020! a. fat 0.10 0.14 ZS 44 00 I. iststen CO 2.06 0.00 0.00 MI .....e us 1 , 0 le, 14:014.1 OP 4.06 0.10 eat 444 en lir" • ma Tint Cell 20 WC 1.n 41 Ott) VP Is-atlat MI P.., Ii 1440 44 4444I44 MI Ay It feel It penitair 313 NA, el I0•I> OW 1144444 1 MI iun to 04.20 w tousle.. a 6 ••2. 4 Nell MI Iseinliry 366 .4 II 1.4.a. NI 4.444444 2$ 44 12 N•N 44 444444 ZS 4.4 II ..... ea 10444144 Mesa, If N• MI leeemlat VD 044 el lei 4 MI Isioilery 341 443 .5 ..... MI Im44 92 NA, es 10.0• Op 1040elel 323 Dui 05 lisle It taenalar 224 4.4 es (2 544 OW 44.4044 34$ /44 el Nita NI Meals/ Pi Mn IN elite ell Io.eIM 341054 05 Mitt NI 4444444.1 NZ 441 45 1141 It :ads; so Hn 00 n... •M .0 .444 )40 Se; 4..4... •4 _ . 44 30344 t• O. .. 4 .44; Ze 44 It 4.-4 tr 400; )10 443 15 Ca.:. 06 . ... NA 443 454... •e .•.454. 200 .12.0 14 14,60 OW 10.220101 400 Ail 45 Ode It 144.0440 M., Jun 4S 14.20 NW 4.4444 Me 0.0 01 ..... It ts..aotes Yee 2.44 IS lesit 00 4.444. CONFIDENTIAL See Then/MI FOOMMe lot Soc Long Too. _Ontanka C!M2n SDNY_GM_00338715 EFTA_00211414 EFTA01312540 Pape A Account name STONING TRANSPORT INC Aecoure numbei Statement dale Billing period Jul, 09 Mese OP 21:01 Telecommunications SinvicesC.all ltlBt om TIe COUTO COntlII000 Detail tee Neater Feettet S1.I:Eee lee) Tar Alma as 411:0 lx re. see 41 le la 0,0 III onset me en ea Op It elteol 1.1 lotimaa see t et 4.14 nw 42 laa It 41,49 I•1 laaun It 2544 Cl by ie. alp WI IMMIda la e• .0 040 401 401 Lae et 41l17 ea Imeatem OP bee •.154 e.ae CO Ma e. lief M ImM504 00 040 440 407 Me eI MAI AN lam*. Ce a.. •.14 401 Cl y 41. Ma Le la Mamba OP 15.0 0.14 C.00 400 Lae 4I 11•156 MI Imaalta 0 15.4 • 40 I.. 410y et Mtn 1x Immaa Or IMO 0.10 1.051 411.54. 4t lesta Ill Melva OP 15.4 0.10 40) 441 M3 M . ISMS ea laaaliee OP UM •...4 4052 all Me •• IMOD la Mielea 0* 145.4 •.02 403 414 /443 4.I.lal ea Masan OP bee •.14 402 4.51 y •1 MM. la lamelda OP an •.54 5.M Say •e 7I$M MI lamatem OP Glee •.14 4554 417 taa I'll, a. PK r. .-I-4 OP 15.0 040 140 MI ley ee lllll AN lam*. OP Ma •.14 eta An y eI IS... tar Meat/a1 e tee s.ta 1.00 Cl em LO MI hamar. as I. 0 4.14 eta CS 1453 eI ..... MI Aseatree OP MB •.€4 400 422 em 14 ISM. He Inpla M 45.4 0.50 5 MI 423 1543 e• ebee M Amaral OP an •.€4 4052 424 Me .......M lapin 0 15.4 ale 1.0) CS op IS 1.5 14 ea rnvlel OP late •..4 400 TOTAL IeaeN4 dmilino Monts YSIeIS Two Paled CYParsa *mama POMP AL . Nona lag nal. Ft,. Cl ea rommena OPM*410 MOP. Outneeenactst Lep Gee. ha lee ease lee CONFIDENTIAL Pepe A SDNYGM_00338716 EFTA_002I1415 EFTA01312541

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01312536?page=[page_number]

Forum 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.