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t Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) SAN DIEGO CA 92126-5833. SAN DIEGO COUNTY (Nov 1993 - Jan 1996) - 1:MR1 - MC • • - (1•14hlet•M411
2000) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713506 Law Enforcement Report Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) S
SIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004) CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 - Apr 200 Cure ; • • • L• • ess: JERSEY CITY NJ 07302-6416, HUDSON COUNTY (May 1992 - Mar 2001) ON NJ 08817-6308. MIDDLESEX COUNTY (Jul 1993 -Apr 1996) AS TX 75287-3506, COLLIN COUNTY (Jan 199
4.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/
04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/05) //UNKNOWN SUBSCRIBER
BER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-03/D1/04) NUNV1O114 SUBSCRIBER NEW YORK, NY
/07/04) MOWN SUBSCRIBER ARARANGUA, BRAZIL (04/06/04.04/06/04) UNKNOWN SUBSCRIBER CORRIEA PINTO, BRAD B (01/09/04-01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ (03/27/04-03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/D5) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN
05/04/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 05/04/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 05/04/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $3.00 $21.72 $23.60 $26223 05/05/16 DALLAS EGG - 3R0 AVE 030000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $2
2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.
.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16
3/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5935 646-2835625 01/04/17 0000NYCTAXI8B33 09000290015 LONG ISLAND C NY $9.80 000-0000000 01/04/17 UBER *US JAN041112L HELP.UBER COM C
Entities connected to both San Diego and JERSEY CITY

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Julie K. Brown
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Prince Charles
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Department of Justice
ORGANIZATION
United States
LOCATION
Lesley Groff
PERSON
Seattle
LOCATION
Eric Trump
PERSON
Philadelphia
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New York
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Michael Jackson
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Ghislaine Maxwell
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Samantha Power
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Poland
LOCATION
Wilbur Ross
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Lawrence Krauss
PERSON
George Mitchell
PERSON