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P21: Financial Networks ✕
P19: Communication Patterns ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
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financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
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Statement Date:
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V15
P19
P21
P23
V12
financial record
DataSet-9
EFTA01128337
EFTA01128337.pdf
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January …
V15
P23
P21
V12
P19
legal filing
DataSet-9
EFTA01081084
EFTA01081084.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY…
P23
V12
P19
V16
P21
financial record
DataSet-9
EFTA00242132
EFTA00242132.pdf
cingular WIRELESS
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V15
P23
P21
P19
V12
financial record
DataSet-9
EFTA00242147
EFTA00242147.pdf
cingular WIRELESS
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Statement Date:
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V15
P19
P21
V12
P23