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ext 1 Incoming $ 0.05 7/10/05 Okla City, OK 262 PM 'ext 1 Outgoing $ 0.05 7/10/05 Okla City, OK 252 PM ext 1 Outgoing $ 0.05 7/1005 Bronx Nye, NY 5:20 PM oxt 1 Outgoing $ 0.05 7/10/05 Incoming 5:20 PM ext 1 Incoming $ 0.05 7/11/05 Incoming 1S1 PM text 1 Incoming S 0.0
9/12/05 Incoming 12:54 PM 9/12105 Incoming 1258 PM 9/12/05 9/12/05 Incoming New York, NY 1259 PM 1:09 PM 9/12/05 Incoming 1:09 PM 9/12/05 IncorNng 3:28 PM 9/12/05 InoornIng 3:50 PM 9/12/05 9/12/05 New York, NY Incoming 4:27 PM 4:27 PM 9/12/05 Incoming 5:27 PM 9/13/05 Incoming 6:25 A
8 PM (A) 3 - $ 10/31105 Incoming 6:15 PM (F) 1 • S $ 10/31/05 Incoming 6:24 PM 3 $ 10/31/05 Queens Nyc, NY 6:27 PM 1 $ $ 10/31/05 Bronx Nye., NY 6:30 PM 1 - $ 10/31635 Incoming 6:33 PM $ $ 10/31105 Bronx Nyc, NY 6:33 PM 1 S - $ 10/31/05 Incoming 6:53 PM 1 - $ 10/31
- $ $ 11/26/05 New York. NY 3:54 PM 2 - $ $ 11/26/05 Inglewood, CA 3:56 PM 4 • $ 11/26/05 New York, NY 4:01 PM 1 S - S 11/26/05 IncorNng 4:20 PM 1 - $ 11/26/05 Inglewood, CA 4:54 PM 2 - $ 11/28/05 Incoming 5:00 PM 2 - $ $ 11/28/05 Incoming 5:15 PM 7 - S 11/28/05 In
ng 3:58 PM $ S 1/01/04 Incoming 6:10 PM 2 • S $ 1/01/04 Hackensack, NJ 6:11 PM 1 S $ 1/01/04 New York, NY 6:12 PM 1 S - S 1/01/04 Bronx Nyc, NY 6:13 PM 2 - $ 1/01/04 New York. NY 6:15 PM 1 - $ 1/01/04 Hackensack, NJ 6:16 PM 1 S S $ 1/01/04 Queens Nyc, NY 6:17 PM 1 S
4 - S 2/08/04 Incoming 10:17 AM (F) 11 - S 2/08/04 incoming 11:09 AM (F) 1 - S 2/08/04 Caldwell, NJ 11:10 AM (F) 2 S - 2/08/04 IncorNng 11:16 AM 1 - S 2/08404 Peapack, NJ 11:25 AM (F) 2 • $ 2/08/04 Hackensedi, NJ 11:34 AM 1 - S 2/08/04 Stamford, CT 11:42 AM 1 S $ 2
sburg, PA 7:54 PM 2 S 10/30,04 Boalsburg. PA 8:06 PM 1 $ $ $ 10/30/04 Now York. NY 8:07 PM • S 10/3004 Bronx Nye, NY 8338 PM 10/30/04 Bronx Nye, NY 8:09 PM 2 S 10/30/04 Incoming 851 PM 3 10/31/04 Miami, FL 8:40 AM 1 $ $ 10/31/04 Miami, FL 926 AM 17 5 • S 10/31/04 W Palm
(F) 1 $ slows Miami, FL 8:02 PM (F) 29 - $ New York, NY 8:46 AM stens Miami, FL 9:03 AM 1 S attvos Now Yoric, NY 12:11 PM 2 3/02/05 IncorNng 5:01 PM 1 $ $ $ 3,02/05 Miami, FL 6:17 PM (F) 8 S 302/05 Incoming 625 PM (F) 6 - S • EFTA01719493 lionVital Goias For: Account N
PM 7/31/06 White Pls, NY 12:43 PM 8/01/06 White Pls, NY 3:26 PM 3 8/01/06 IncomIng 3:30 PM F) 2 8/01/06 White Pls, NY 3:32 PM 2 8/01/06 Bronx Nyc, NY 6:23 PM 11 8/01/06 Bronx Nyc, NY 6:43 PM 8/01/06 Bronx Nyc, NY 6:44 PM 2 $ 8/01/06 White Pb, NY 6:49 PM - $ 8/01/06 White Pb, NY
/20/06 New York, NY 5:37 PM 1 -- S - $ 8/20/06 Queens Nyc, NY 5:38 PM 1 =$=• - $ 8/20/06 Bldyn Nyc, NY 5:39 PM (A) 21 - $ $ 8/20/06 IncorNng 5:42 PM (A) 2 - $ 8/20/06 Incoming 5:50 PM 25 - $ $ 8/20/06 New York, NY 11:17 PM (F) - $ 8/20/06 New York, NY 11:18 PM (F) - $
ltkvel, NJ 2:09 PM (F) I $ • S • S 4/02/04 Dir Mal 3:30 PM 3 S • S 0.99 S 0.99 4/02/04 New York, NY 325 PM 4 S • $ $ 4/02/04 Bronx Nyc, NY 3:46 PM 3 S - S $ 4/02/04 Bronx Nyo, NY 304 PM 2 $ • S Si 4/02/04 Stamford, CT 3:56 PM 4 $ - $ $ 4/02104 New York. NY 4
11:18 AM 1 - $ $ 4/07/04 Incoming 12:00 PM 9 - $ 4/07/04 Incoming 12A2 PM (F) 2 - S 4/07/04 Bldyn Nyo, NY 3:35 PM 3 - $ 4/07/04 IncorNng 3:47 PM 5 $ - $ 4/07/04 JerseyrAy, NJ 4:24 PM 1 - 3 4/07/04 Hackensack. NJ 4:25 PM (01 2 - $ $ 4/07/04 Incoming 4:26 PM (C) 5 $
S S 7/1005 Incoming 118 AM 1 S S 7/10106 Brentwood, NY 2:5TAM 2 S - $ 7/10/05 incoming 3O8 AM 1 S - $ 7/10/05 7/10/05 Incoming Bronx Nye, NY 3:09 AM 3 S S . . 3:12 AM 1 S - S 7/10/05 Incoming 928 AM 1 S - S 7/10/05 Newark, NJ 3:39 AM 1 7/10/05 Incoming 327 AM
ork, NY 3:41 AM 2 $ • $ $ 7/14/05 New York NY 6:63 AM 4 - $ 7114105 Incoming 9:05 AM - $ $ 7114/05 Incoming 1121 AM (F) $ 7114/06 IncorNng 1220 PM CF) 4 - $ $ 7114105 New York NY 2:10 PM 1 s $ 7/14/05 Incoming 2:18 PM - s $ 7/14/05 New York NY 2:19 PM 09 1 $ $ 7110
(F) - $ $ 814/05 New Yor1c, NY 1:42 AM (F) - $ 8/14/05 New York, NY 1:43AM 1 - $ 8114/05 New Yaks NY 1:49AM (F) 1 • $ S 8/14/05 Bronx Nyc, NY 1:57 AM - $ S 8/14/06 Mar Vista, CA 4:09 AM 4 $ $ 8/14/06 Eironx Nye, NY 4:09 AM 1 • $ $ 8/14/05 Mar Vista. CA 4:12AM $ 8/
3 $ 9,08/05 Incoming 620 PM 1 $ 9938/05 New York, NY 6:46 PM 3 $ 9108/05 Incoming 7.17 PM 7 S 9108/05 New York, NY 7:25 PM 3 9/08935 IncorNng 8:17 PM 3 WOK* New York, NY 8:37 PIA (F) 9/08/05 Incoming 9:09 PM 12 9/08/05 New York, NY 10:13 PM 9/08.135 New York, NY 10:15 PM - $
) 4 11/01/06 White Pis, NY 9:29 AM (F) 1 S - 11/01/06 White Pls, NY 9:33 AM (F) 1 - $ 11/01436 Bronx Nyc, NY 9:35 AM (F) 1 11/01/06 Bronx Nyc, NY 10:06 AM (F) 1 11/01/08 Bronx Nyc, NY 10:06 AM (F) 1 11/01/06 New York, NY 10:07 AM (F) 1 11/01/06 New York, NY 10:07 AM (F) 1
27/06 White Pls, NY 12:27 PM (F) 1 - $ 11/27/06 Bronx Nyc, NY 12:27 PM (F) 1 - $ 11/27/06 White Pls, NY 12:34 PM (F) 1 - $ 11/27/06 IncorNng 12:36 PM (F) 16 - $ 11/27/06 White Pis, NY 3:42 PM (F) 1 - $ 11/27/06 White Pis, NY 3:42 PM 1 - S 11/27/06 White Pls, NY 3:43 PM (
Entities connected to both Bronx and IncorNng

Ghislaine Maxwell
PERSON
New York
LOCATION
George W. Bush
PERSON
New York City
LOCATION
Denver
LOCATION
NEW YORK NY
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Queens
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Queens Nyc
LOCATIONDir Asst
ORGANIZATION
T-Mobile
ORGANIZATION
Bronx Nyc
LOCATION
Newark
LOCATIONFederal Universal Service Fund
ORGANIZATION
Stanford University
LOCATIONBklyn Nyc
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Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONBldyn Nye
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Bronx Nye
LOCATION