4
Shared Docs
4
Same-Page
4 / 5
Mentions
City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena ...gyn.* Oa Ilhavo le
S 3/15/04 Incoming 10:54 PM Blocked NBR 1 - S 3/16/04 Incoming 12:09 PM 2 S - $ 3/16/04 Queens Nyc, NY 5:23 PM 1 S - $ $ 3/16/04 Queens Nyc, NY 527 PM - $ 3/16/04 W Palm Bch. FL 6:02 PM 1 S - $ 3/16/04 W Palm Bch, FL 8:04 PM 1 S - $ 3/16/04 Queens Nyc, NY 8:05 PM 1 S - $
Airtime Charges Toll Charges Total 3/08/04 Queens Nyc, NY 7:12 PM (A) 1 $ - $ 3/08/04 Incoming 7:13 PM (A) $ • - $ • $ 3/08/04 Queens Nyc, NY 7:14 PM 1 - $ $ 3/08/04 Queens Nyc, NY 7:15 PM - $ $ 3/08/04 Incoming 7:32 PM 4 S - $ $ 3/09/04 New York, NY 1:04 PM 2 - $
Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0/ Wore WWI by IA% nod
— $ 3/09/04 New Yodc, NY 1:04 P 2 $ 3/10904 New York, NY 3:08 P 1 3/10/04 Incoming 4:15 P 2 3/10/04 Queens NY0. NY 4:38 P 2 - 3/10904 Queens Nyc, NY 6:44 P - $ 3/15/04 Queens Nyc, NY 4:10 P 1 3/15/04 Queens Nye, NY 423 P 1 3/15/04 Incoming 9:16 P 2 3/15/04 Incoming 10:54 1 $ 3/16
Dew Address CIN star__ Noma #( ) Business # ( ) [ j EasyPay Option (j One Time Credit Card Charge Credit Card: ) Mee ( I Mastercard I I American Express Discover 0,9•• cans Nei _1_1_1 EyMation___f____ Name as n appears on your Cred.lialf4 fa", /porn thine" 07.0.• Ikon @arm, onettelnued .v e
New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:08 P 4 - $ $ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $ 11/16/04 New York. NY 10:20 P - $ Cal Type
us at swop, corn Change of Address: Energise ram EasyPay Option _ [J One Time Credit Card Charge Address Credit Card: ( )Pm ( I mamoreard American Express ()Dimmer Stale Zra croon ere sea Expiretten_r_ City Here 11( Business a( Nene ash veers on your credit ad estate AV...et I hlettay•PO
W10/05 New York, NY 9:27 PM 0S t $ - $ $ 9/10/05 W Palm Bch, FL 10:15 PM 3 $ • $ $ 9/11/05 incoming • 7:57 AM 1 $ - $ $ 9/11635 Queens Nyc, NY 9:10 AM 9 $ - $ $ 9/11/05 W Pakn Bch, FL 9:14 AM 1 $ - $ $ 9/11/05 Char Amato. VI 10:02 AM 2 $ - $ 1.98 $ 1.38 9/11A)5 Miami
Entities connected to both American Express and Queens Nyc

Jeffrey Epstein
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
Newark
LOCATION
Condoleezza Rice
PERSON
Albuquerque
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Las Vegas
LOCATION
Ghislaine Maxwell
PERSON
Denver
LOCATION
California
LOCATION
New York
LOCATION
Palm Beach
LOCATIONMartin Weinberg
PERSON
Joi Ito
PERSON
Seattle
LOCATION