11
Shared Docs
11
Same-Page
11 / 11
Mentions
4 Man* FL 3:42 PM (F) 2 $ $ 2/25/04 Incoming 423 PM (F) 3 S $ $ 2/25/04 1-800* 5:14 PM 2 $ 22504 Incoming 6:01 PM 1 • S 2/25/04 New York NY 6:02 PM - $ 2(25/04 Incoming 6:36 PM (9 4 S - $ 2/25/04 Oa)dand, CA 6:58 PM 2 • $ $ 225/04 Incoming 7:04 PM 1 $ 2/25/04 Incoming
ming 4:44 PM 2 $ • $ 1/13/04 Miami. FL 9:06 AM (F) 2 - 3 $ 1/13/04 Miami. FL 10:42 AM (F) S 1/13/04 Miami. FL 12:01 PM (F) 1/13/04 Miami FL 12:01 PM (F) 1 • $ 1/13/04 Mimi, FL 12:30 PM 1 $ $ • 1/13/04 Miami, FL 4:04 PM (F) 1 S - $ 1/13/04 Incoming 4:16 PM 2 - $ 1/1
k Crepos/W Yleadravars, E. 1 rJg la, y Otee Number Dw000n Addfions ~maces MI one-, 228 Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517 228 43.00 3,1 Non-WF ATM Viehdrawal authorized on 02/28 502-512 861h SI Bridyn NY 00589060041609144 A
$389359355860057 Cad 9517 3,4 Purchase authorized on 0300180c~ CA $589060373769570 Cad 9517 3,4 Purchase authorized on 03/01 Carnival CIUNC Tk Miami FL 7.48 18,751 94 1100.00 $469061059389597 Cad 9517 200.00 3,4 Purchase reuthorizad on 03(02 Rao Ad Stan- 3815 Bronx NY P00589052059652009 Cad 9
H 10:25 AM 4/02/05 W Palm Bch, FL 10:32 AM 4/02/05 New York, NY 11:00 AM 4/03/05 Queens Nyc. NY 8:48 AM 4/03/05 W Palm Bch, FL 11:54 AM 4/07/05 New York NY 9:06 AM (F) 1 • $ 4 1 2 S - $ - 1 $ 2 - $ 2 1 $ $ $ $ S . S $ $ S S S 4/07/05 Incoming Total Zero VM calls 11:48•AM
t 1:39 PM 1 125 S 1.25 10/26/05 Dir Asst 1:40 PM 1 $ 1.25 1.25 10/26/05 1.800 11 1:41 PM 2 10/26/05 1.800 IS 1:43 PM 29 $ 10/26/05 Miami FL 2:31 PM 2 10/26/05 Miami, FL 2:53 PM S Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) DalarFax (F) thablle2Moblle (G) VOIC0
04 Miami. FL 12:32 PM (F) 8 820/04 Miami, Ft. 5:15 PM (F) • S 8/30104 Miami. Ft. 829 PM (F) 3 8/31e04 Incoming 3:16 PM (F) 2 8/31/04 New York NY 358 PM 8/31/04 Incoming 529 PM (F) 1 8/31/04 Mix Spg, MD 5:34 PM (F) 1 8/31/04 Incoming 8:17 PM 8/31/04 Miami, FL 8:18 PM (F) 1 $ 8/
, Ft. 8:03 PM (F) 5 $ $ - $ 9/0604 New York. NY 8:09 PM (F) 4 910604 Miami. FL 8:18 PM (F) 4 9/06.04 Incoming 10:00 PM (F) 9,06/04 Miami FL 10:14 PM (F) 1 9/07/04 Incoming 12.44 AM (F) 16 $ $ 9/07/04 Incoming 11:43 AM (F) 4 $ 9/07/04 Miami, FL 1:02 PM (F) 1 9/07;04 Inco
ew Vat, NY 920 AM 1 $ - $ $ 8/18/05 New Tont. NY 9:36 AM 1 $ 8/1805 Incoming 1028 AM 2 - $ 8/18/05 New York, NY 12:27 PM 1 8/18/05 New York NY 12:27 PM 4 S - $ 8/18/05 Miami, Ft. 5:05 PM $ • $ 8/18/05 Miami, FL 5:18 PM $ - $ 8/18/05 Miami, FL 5:18 PM - $ 8/18/06 Miami, Ft
05 Miami, FL 3:53 PM 1 • $ - $ $ 92005 Miami, FL 6:05 PM •1 9/3005 Miami, FL 6:13 PM 1 $ 9/30/05 Incoming 6:22 PM 3 $ • $ 9130/05 Miami FL 6:32 PM 2 $ $ 9/3005 Miami, FL 6:44 PM 1 - $ 10/01/05 W Palm 80, FL 8:37 AM - $ 1QO1/05 Wands FL 1254 PM 1 $ - $ 10/01/05 Miami, F
Nyc, NY 2:35 PM - $ $ 3/23/05 Incoming 2:40 PM 1 - S 3/23/05 Miami, FL 7:47 PM 1 - $ 3/23/05 Miami, FL 7:47 PM (F) 1 - $ 3/23/05 New York NY 7:49 PM - $ $ 3/23/05 Miami, FL 9:56 PM (e) • $ 3/23/05 Miami, FL 9:57 PM 1 - $ 3/23/05 Miami, Ft. 9:58 PM (F) 2 - $ 3/23/05 Inc
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/02/05 Miami FL 6:41 PM 13 $ $ 11/02/05 Incoming 7:07 PM a 11 - S 11/02/05 Dir Asst 7:44 PM 411 - S 1.25 1.25 11/03/05 Miami, FL 8:08 PM 1 $ -
Y 11:37AM 1 3/18/05 W Pals Bck FL 11:56AM 1 _ • $ $ 3/19/05 dr Aest 1:08 PM 3 1.25 $ 1.25 319105 New Yodc, NY 4as PM 1 - $ 3/2005 New York NY 1027 AM - $ 3/2095 Incoming 10:43 AM 4 • $ - 3r2otas Incoming 557 PM 1 $ 3/20/05 Incoming 528 PM - $ 3/20/05 WPeJm Bch, FL 8:00 PM
ming 9:48 PM 4 - $ 5/23/05 New York, NY 11:30 AM 1 - $ 5/23/05 Incoming 11:39 AM 2 - $ 5/2345 New York, NY 12:04 PM 2 - S 5/24/05 Miami FL 8:30 PM 1 - $ $ 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) $ 5/25/05 New York. NY 1:26 PM - S 5/26/05 Incoming
w York, NY 929 AM xt 1 Outgoing 6/22/04 New York, NY 9:29 AM 1 Outgoing $ 0.05=7:: 6/22/04 Miami, FL 12:04 PM 1 Outgoing 0.05 6/22/04 New York NY 4:16 PM xt Outgoing $ 0.05 _ 6/22/04 New York, NY 7:23 PM xt 1 Outgoing $ . 6/22/04 Miami, FL 10:19 PM 1 Outgoing $ 0.05 6/23/04.
ncoming 6:40 PM 3 S - $ 1/18/04 Incoming 7:06 PM - 3 1/18/04 Miami, FL 8:25 PM (F) - 1/18/04 Miami, FL 8:49 PM (F) 1 - s 1/18/04 Miami FL 8:53 PM (F) 1 - $ 1/18/04 Miami, FL 8:54 PM (F) 1 - $ $ 1/18/04 Miami, FL 9:03 PM - $ 1/18/04 Miami, FL 9:38 PM (F) - $ 1/18/0
/05/04 Miami, R 6:19 AM 4/05/04 New York, NY 922 AM 4/05/04 Incoming 8:32 AM 4/05/04 Miami, FL 8:33 AM 4/05/04 New York. NY 1:41 PM 4/05/04 New York NY 205 PM 4/05/04 Incoming 926 PM 4/06/04 Incoming 7:55 AM 4/06/04 Miami. FL 7S5 AM 4/06/04 Miami. FL 9:02 AM 4/06/04 Incoming 9:03 AM 4/06/
1(k57 AM $ 4/2124 Interning 11:17 AM 1 421/64 New York, NY 12:10 PM 1 4/21/04 Miami, FL 1:19 PM 1 4/21,1)4 Miami, FL 120 PM 3 $ 4/2104 Miami FL 3:43 PM (F) $ 421/04 Incoming 624 PM (F) 1 $ - $ 4t21/04 Miami, FL 5:37 PM (F) 421/04 Denver, CO 5:43 PM 1 4/21/04 Denver, CO 5:43
05 New York, NY 823 PM $ 4/10106 W Palm Bch, FL 10:01 PM - $ 4/11/05 W Palen Bch, FL 8.22 AM - 4/11/05 New York, NY 858 AM 1 - $ 4/11/05 New York NY 9:10 AM 1 - $ 4/1125 W Palm Bch, FL 9:55 AM 1 $ - $ 4/14/05 Char Amnia, VI 10:55 AM 1 $ S 4/14/05 Char Amale, VI 10:58 AM 1 $ • $
PM Text 1 Outgoing $ 0.05 3/31/04 Miami, R. 7:66 PM Text 1 Outgoing $ 0.05 3/3104 Incoming 7:55 PM Text 1 Incoming $ 0.06 3/31/04 Miami FL 7:58 PM Ted 1 Outgoing $ 0.05 3/31/04 Incoming 7:59 PM Text 1 Incoming $ 0.05 3131/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05 3
Entities connected to both NEW YORK NY and Miami FL

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
T-Mobile
ORGANIZATIONJanet Young
PERSONDoug Band
PERSON
Joi Ito
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
New York
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSONLexington
LOCATION