6
Shared Docs
5
Same-Page
10 / 11
Mentions
4 0.30 0.00 0.30 09/02/0411:11am Incoming VI P 2 14 0.60 0.00 0.60 09/02/0411:33am Chtamstths VI P 2 14 0.60 0.00 0.60 09/02/0411:35am New Albany OH P 2 14 0.60 0.42 1.02 09/02/0411:37am Incoming VI P 1 14 0.30 0.00 0.30 09/02/0411:38am Chtamstths VI P 2 14 0.60 0.00 0.60 09/0
0.60 0.42 1.02 09/02/04 11:23am Queens NY P 2 * 0.60 0.42 1.02 09/02/04 11:28am Chtamstths VI P 1 " 0.30 0.00 0.30 09/02/04 12:28pm Willoughby OH P 1 " 0.30 0.21 0.51 09/02/04 1:39pm Willoughby OH P 2 * 0.60 0.42 1.02 09/09/04 11:32am Chnstdstcr VI P 1 4 0.30 0.00 0.30 0
60 0.42 1.02 09/02/04 11:28am Chtamstths VI P 1 " 0.30 0.00 0.30 09/02/04 12:28pm Willoughby OH P 1 " 0.30 0.21 0.51 09/02/04 1:39pm Willoughby OH P 2 * 0.60 0.42 1.02 09/09/04 11:32am Chnstdstcr VI P 1 4 0.30 0.00 0.30 09/09/04 11:33am Chtamstths VI P 1 4 0.30 0.00 0.30
:58 PM 1 - $ 9/27/05 New York, NY 5:07 PM 3 - $ 9/27/05 New York, NY 5:09PM 2 S - $ 9/27/05 New York, NY 5:11 PM 9 S - S 9/27/05 New Albany, OH 52:1 PM 4 • S 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY' 5:31 PM 1 S 9/27/05 New York, NY 5:U PM 1 $ - $ 9/27/05
4/05 Incoming 11:05AM 9/04/05 Incoming 3:33 PM 9/04/05 W Palm Bch, FL 7:18 PM 9/05/05 W Palm Bch, FL 3:47 PM 9/05/05 Incoming sis$ PM 9/05/05 Willoughby, OH 7:21 PM ME= 9/05/05 Miami, FL 7:29 PM Number Called Call Type Minutes Airtime Toll Charges Charges Total (F) 1 S - $ 0 $ -
MA 4:58 PM 1 - $ 9/27/05 New York, NY 5:07 PM 3 - S 9/27/05 New York, NY 5:09-PM 2 S 9127/05 New York. NY 5:11 PM 9 S - $ 9/27/05 New Albany, OH 5:20 PM 4 S - S 9/27/05 New York, NY 5:29 PM 2 S 9/27/05 New York, NY 5:31 PM 1 S - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27
ming 323 PM - $ • s 9/04/05 W Pahl Bch, FL 7:18 PM 2 - $ 9)05/05 W Palm Bctt, FL a47 PM 1 - S 9/06/05 Incoming Ss PM 1 - $ 9/05/05 Willoughby, OH 721 PM 1 S - $ S 9/05/05 Miami, FL 7:29 PM 1 - $ Call Type: (A) Call Waiting (B) Call Fonyarct (C) Conference Call (E) Data/Fax (F) M
58 PM OM. 1 • $ 9/27/05 New York, NY 5:07 PM 3 $ S 9/27/05 New York NY 5:09 PM 2 - $ 9/27/05 New York, NY 5:11 PM 9 $ • $ 9/27)05 New Albany, OH 520 PM 4 - $ 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY 5:31 PM - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27/05 Inc
$ 3/05/05 Incoming 10:23 AM 2 - 3/05/05 Incoming 11:13AM 1 - $ 3/05/05 Incoming 12:18 PM 1 3/05/05 Incoming 6:06 PM 1 - $ 3/05/05 Willoughby, OH 6:46 PM 1 - $ 3/06/05 New York, NY 1:13 PM 1 $ 3/06/05 New York, NY 1:16 PM 1 - $ 3/06/05 New YOrk. NY 1:17 PM 1 $ 3/06/05 Miam
4:58 PM 1 - $ 9/27/05 New Yak, NY 5:07 PM 3 $ 9/27/05 New York NY 5:09 PM 2 S - $ $ 9/27,05 New York, NY 6:11 PM 9 $ - $ 9/27,05 New Albany, ON 6:20 PM 4 S - $ 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 New York, NY 5:31 PM t $ - $ 9/27/05 New York, NY 5:32 PM - $ $ 9
1/1625 Incoming 522 PM 1/17/05 New York, NY 1250 PM 1/17/05 W Palm Bch, FL 1250 PM 1/17/05 Incoming 1253 PM 1/17/05 Incoming 220 PM 1/1725 Willoughby, OH 3:42 PM 1/17/05 Incoming 859 PM 1/17/05 Incoming 10:31 PM 1/18/05 Incoming 1/10/05 1/1825 1/16/06 1/18/05 126 PM New York, NY Incomi
PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
Page: EFTA00007261 →PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
Page: EFTA00007261 →PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
Page: EFTA00007261 →PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
Page: EFTA00007261 →PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
Page: EFTA00007261 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →Entities connected to both New Albany and Willoughby

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Columbus
LOCATION
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George Mitchell
PERSON
Chris Tucker
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Bloomberg L.P.
ORGANIZATION
North Dade
LOCATION