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0.1.PL 541.42.6644 PP/ 111 1:0 0.10 0.00 4.40 I50 spy 2) 04.20 E. nistons4..n. 654.3944143 14010 1.0 0.40 0.00 0.40 151 Sep 23 04.25 AN Mamie; 954-295-413Z PP 2.0 0.40 0.40 In Gap 2) 04 34 491 1.007102 S41407-4474 PP 2.40 0.40 0.10 Page A Page A Account name SUNSHINE SVCS UNL
Telecommunications Services Call Detail (561) 662-66S8 Telecommunications Services Call Detail (561)719.8544 kem a Date Time Call Te Number ea Amami, WOW Usage Long Diseincet Othere Tool Cheque 20510, PI 01:54 NI W PM/4 804.11.. 561.4444149 OP 2.40 0.00 0.00 4.40 20E Oct 04 04610 NI w
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n e:1,1 Opp it' sit 01 IP! rreill it; Esi Phealpi EFTA01702477 Page 35 of 38 Statement IPA ocCOUTI RUMP= Now Edema Paynt Dui ITAN Past Due Amami MeAnun Antral 17.83•2? . CW1VOS S960.03 ALM 21 ihkapar thecitenst4s la Ouse GS Sink's. romilkkopare.nart? Pert aa Ha AnGurt EnG2Gid CHASE O
0.00 0.00 1041A pt 27 03400 IN II SALK 00.7. It )400 0.00 0.00 043 Ape 2.7 0707 IM. V MIN COI. P4 PP SOO 0.00 0.00 1040 her 37 02717 at Mamie) It 7,00 0.00 0.00 IDS 51.pr At 03421 III 1.4.04144 r7 1.00 .0.00 0.00 Mel tor 2? Olaf III 7.4.0,1601 Pa 100 0.00 0.00 1052 Apr 27 01.
ance -$953.74 Misc. Additional Charge Summary *two LINts Amour. Total Misc. Additional Charges $0.00 Account Taxes, Fees and Assessments Re. Amami Total Account Taxes, Fees and Assessments So. oia Adjustments to New Charges Summary Dee Assn Total Adjustments to New Charges $0.00 Account
ed(' made al the meter croonedtens Fer mccutt toms: priorentry dumps intora rms. otitis cc any Irroccion atimans9 re mutton eater-an petty efirceel Mamie:a you war mg re pease contscr FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES
r Te amends d year tetrroa oYa om espy nyss arreva nor,/ ~trade lent NNNS-9049-0710 leripoMmt Woman Sul %Monk Funds TrinslinniMaing your DoPmIt Amami To resort et los or Rolm KIM Had NRO u. ty pint as SOW as FCCObb Si the rueter pcsiæf tote/ 24 rovs a day 7 dog a woe. CASE Cf EMCR OR QUESTIONS
PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
Page: EFTA00007351 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →Entities connected to both Mamie and Amami

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Kenneth Marra
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
New York City
LOCATION
Marc Rich
PERSONCourtney Wild
PERSON
Morgan Stanley
ORGANIZATION