5
Shared Docs
5
Same-Page
5 / 5
Mentions
int 33.000.00 Posted Date 8/51199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amount 33.000.00 GL Net Amman 33.000.00 CONFIDENTIAL INT 000039 SONY_GM_00004822 EFTA_001 I 8895 EFTA01265534 • Close Window • 170017his Page . pxnsind All I CsIlagge-821
GL Net Meant 35.000.00 CONFIDENTIAL INT 000044 SONY_GM_00004827 EFTA_001 18900 EFTA01265539 • Close l'irndow • Pont Tjiisea3e • EXAACSIS I Calla =Si Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Record T
320.000.00 Posted Date 7129/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CA Credit Amount 320.000.00 GL Net Amman 320.000.00 CONFIDENTIAL INT 000172 SDNY_GM_00004955 EFTA 00119028 EFTA01265667 • Close VAndow • Prinl_This Pagif • ES0.87SLAU I Csilmer-AU
L Net Amman 550.000.00 CONFIDENTIAL INT 000182 SDNY_GM_00004965 EFTA_00 I 19038 EFTA01265677 • Chore N'indow • erinl_Thisf.spu • EauArALAU I Calla =AU Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Philips Foundation $5000.00 Single Donation 0904/1997 Donation Record Ty
0.00 01 aa 01 40401 M acmhal ra/AJ 4:00 4.00 0.00 0.40 in Jal 00 11.34 W 14 04.1.44 441,0L 02/010 14.40 0.00 0.00 0.40 H] aal Of 44444 M Amman 11/41., 1,00 4.00 0.00 0.40 434 441 06 14,54 PK 444.04149 44/4.41111 1.40 0.00 0.00 0.04 01 .3..1 04 •4411 M 7404.143 1.2/IVJ 2,40 4.00
ber Statement date 4 Billing period June 11 - July 10,2004 Page A • C continued... Telecommunications Services Call Detail nom # DDIO TIM* Calla() 100 Jun 22 21.44 MI btemlag 070 bun 22 07,53 M II PALM ea" 07I Jun 22 00407 API 1010441113 02 Jun 22 00.11 201 larolln2 173 bun 2200,23 NI IP
0 WA.M.PO4 64,4 Pnevenvi s. %ow, 44•Adon el CANeud rw.Ap....n4.443 44444AW•CA.St Viro CAS IV fan Gild 0 Na NA No . W4341,0 ..M104 Filt Amman taws 4044, 4444444 d Lard fl ptiAlAwmwm Cava.. iniCipaar 4.40.04 C.er TO AAnoWsor. se 41444 64444. Cater.. 0.00 Lawn 04.4(203.4 runt Ovoid
%Ow 0.10111.• 'AVG HO Prangs freptiniwti0.1 hernia 0 WA ti.0 vb vs EFTA00810976 MOHO NOCATACANCOPONG MON Comm Dap. Sownwarin 1.4mpars Calla. as* Oen. a nest 0 Na WA PO WA 7$141 lal 110CAINCOCCOPIING MUMS COrnal OAP. 6)11. 0.10•0~. 0 WA WA WA WA 7174I.Ifill 110CAINCOCCOPI
0 WA.M.PO4 64,4 Pnevenvi s. %ow, 44•Adon el CANeud rw.Ap....n4.443 44444AW•CA.St Viro CAS IV fan Gild 0 Na NA No . W4341,0 ..M104 Filt Amman taws 4044, 4444444 d Lard fl ptiAlAwmwm Cava.. iniCipaar 4.40.04 C.er TO AAnoWsor. se 41444 64444. Cater.. 0.00 Lawn 04.4(203.4 runt Ovoid
%Ow 0.10111.• 'AVG HO Prangs freptiniwti0.1 hernia 0 WA ti.0 vb vs EFTA00609630 MOHO NOCATACANCOPONG MON Comm Dap. Sownwarin 1.4mpars Calla. as* Oen. a nest 0 Na WA PO WA 7$141 lal 110CAINCOCCOPIING MUMS COrnal OAP. 6)11. 0.10•0~. 0 WA WA WA WA 7174I.Ifill 110CAINCOCCOPI
Entities connected to both Amman and Calla

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
United States
LOCATIONMIAMI FL
LOCATION
Mao Zedong
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONDoug Band
PERSON
Cairo
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION