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New York, NY 1:43 PM 1 $ - S $ 6/09/06 New York, NY 1:44 PM 1 $ - $ $ 6/09/06 Der Asst 1:46 PM 2 • $ 0.35 $ 1.49 $ 1.84 6/09/06 Ossining, NY 1:54 PM 3 $ 1.05 $ $ 1.05 6/09/06 New York. NY 1:69 FM (F) 1 $ - $ $ • 6/09/06 Incoming 1:69 PM (F) 5 $ - $ - $ 6/09/06
Outgoing $ 0.10 10/26/06 New York, NY 11:36 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:41 AM Text - 1 Incoming $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:50AM Text • 1 Incom
New York, NY 5:05 PM 10/18/06 Incoming 6:06 PM 10/18/06 New York, NY 7:14 PM 10/18/06 incoming 7:45 PM 10/18/06 Incoming 10:55 AM 10/19/06 Losangeles, CA 1:01 PM 10/19/06 New York, NY 3:00 PM 1021 PM Blocked NBR 10/19/06 Incoming 3:02 PM 10/19/06 New York, NY 3:05 PM A) 10/19/06 Incoming
l 28-30, 1994 Motorola, Phoenix, AZ, May 1, 1994 Bankers Trust, New York, NY, June 14, 1994 Motorola, Phoenix, AZ, July 8, 1994 General Electric, Ossining, NY, July 14-15, 1994 Temple Inland, Irving, TX, August 17-19, 1994 Boise Cascade, Boise, ID, September 12-13, 1994 Sea World, San Diego, CA, Sept
n of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monr
8/10/06 White Pls, NY 8A8 PM (F) 1 S - $ 8/10/06 white Pls, NY 8:48 PM (F) 1 - $ 8/10/06 White Pls, NY 8:51 PM (F) 11 - $ 8/10/06 Losangeles, CA 9:02 PM 2 - $ 8/1=6 White Pls, NY 9:04 PM (F) 1 - $ 8/10/06 White Pls, NY 9:05 PM (F) 1 S - $ 8/10/06 Losangeles, CA 9:49 PM
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Page: EFTA00006584 →Entities connected to both Ossining and Los Angeles

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Seattle
LOCATION
Vicky Ward
PERSON
Oliver Stone
PERSON
Phoenix
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
NEW YORK NY
LOCATION