4
Shared Docs
4
Same-Page
4 / 4
Mentions
CC •-' -a.. aebrl.-..2 • t 0.00 - 402' ‘ '• 02/0S: 05ta0Arlitt s •Ditira-g1..- ' f 2 triab.t& A = TAO-C.v. 20i . :' '.'.03/01 07102134 atC: Malta ‘1:5... t." -5 •liarr:14.4 ;. •M-1 thoo.z,,.. "304''x-: 02/03 10;543) MO •II PAM PC" - 1 -4fildr: P: 4!j r 0 69 —4. 205.•-: •• 02/0 C .007
*(141 al Path rz. 12 MI ,P, . OrOO 655 :4107 05:1.913t . mx 656 01/07 OS:21PN ICE N PAIN FL 4 RID). P 0.00 657 01/07 05.25111 MI N PAIN IL 1 RIDS P 0.00 65$ 01/07 05225PN Pa N PALM FL 19 2601 P 0.00 659 01/07 03s52PN M N PALM FL 1 ROD1 P 0.00 660 01/07 05:59PIC NM
In 0.00 1 04/01 09:43PN Oren *28115 TO Ng MPA2 Out 0.00 1 04/03 01:32Pll OVA= I•31,14/1 TO Ng NPA2 Out 0.00 1 04/03 12:509I4 UPHAM Malta TO Nag SPA2 Out 0.00 CONFIDENTIAL SDNY_GM_00344380 EFTA_002 17075 EFTA01316283 II III :;:cingular Page: Billing Cycle Date Account Numb
IR 1.40 1.40 414 01/31 04:31M TN PTSALT FL SPA, R 1.10 1.10 $17 04/11 10:131.11 TM INCONI CL //AI IRV 0.00 U• 04/11 11:54141 TM N PAIN IL 10.4.1 RV 0.00 Si> Sat 04/22 2.0:55$m Tri INCONI CL 10A1 NW 0.00 $20 04/21 11:11731 TM 1/010141 CL 14191 IRV 0.00 $21 04/12 11,0
01/17 07:02911 elllartat I40.11.9 Ile NPAI Out 0.00 4 thee 01/16 01.1101 OTHER 140611.6 TO M1R 10A2 Out 0.00 7 01/10 04:01AM OTHER Malta TO Keg PA] Out 0.00 6 01/16 09 :lea OT/Olt 140011.• TO Ile MA2 In 0.00 9 Thu 01/19 09:17/01 Mgt NOAH/ TO Nag 11142 Out 0.00 10
54114 N PAW IL 10:42 0.00 )22 01/11 02,43114 INIXX11 CL MPA2 a 0.00 /EPA/ It 0.00 323 01/11 03.03134 110001111 CL 224 01/11 0),399 N PAIN IL NPA3 0.00 324 01/11 03:47114 ZICONI CL 1 DM.A2 e 0.00 324 01/11 OS, 41.14 N PALM IL 1 /40A2 0.00 327 01/11 07,32111 WeiTIC IL NP
10 66 05/09 09:1201 OM *012 LE TO Nag XA24 Ia 0.10 67 05/09 09:1001 OTWIN 3100115 TO Nag 8124 Out 0.10 6$ 05/09 05,15931 a OTE= Malta TO Wog NA24 Out 0.10 69 05/09 09:26nt 011int *0011.1 TO Nag NA24 In 0.10 70 05/09 09,20PO4 OMR NOMA TO Rag X/24 Out 0.10 71 05/
N PALM a MA24 N 0.00 2 00/29 07.300.1 NI PALM FL l X824 I 0.00 MA24 0.00 2 t'. 08/10 Otti8AX NI 877 61 CL 3 08/30 08 SOAK NI N PAIN IL. MA24 N 0.00 I 00/30 08 !IAN NI x PAW FL WU. P 0.00 3 01/30 10.191 NI x PAW PI MA24 XA2• 0.00 3 08/30 10 t52Pal NI x PAW FL N
Entities connected to both Malta and N PAIN IL

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Xi Jinping
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Panama
LOCATION
Tampa
LOCATION
Hunter Biden
PERSONMinna
LOCATION
Mobile
LOCATIONWaite
PERSON
Larry Page
PERSONWalla
LOCATIONMIAMI FL
LOCATIONHorne
LOCATIONMyers
PERSON