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4 mentions1 same-page
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9.99 48747956 NATIONAL PLAN $199.99 CALLED LOC QUEENS MOBILE NEW YORK W PALM BCH NACN QUEENS MOBILE W PALM BCH NACN NEW YORK WEST PALM WLOSANGELS NEW YORK NEW YORK OAHU SPEIGHTSTN NEW YORK NEW YORK QUEENS SPEIGHTSTN MOBILE NEW YORK NEW YORK SPEIGHTSTN MOBILE SPEIGHTSTN SPEIGHTSTN
N NY 02/28 8:5047P 1 0 0 0 27 7207633238 NATIONAL PLAN 6199.99 WEST LOS A CA 02/28 8:5422P 1 0 0 0 27 7207633238 NATIONAL PLAN 8199.99 LOS ANGELE CA 02/28 9:0028P 6 0 0 0 27 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:0616P 1 0 0 0 27 7207633238 NATIONAL PLAN $199.99 N
NATIONAL PLAN $199.99 CALLED LOC NEW YORK NEW YORK NEW YORK NEW YORK NACN NEW YORK NACN NACN GARDENA MOBILE NACN NACN NEW YORK NACN LOS ANGELE QUEENS NACN BROOKLYN NACN NEW YORK BROOKLYN NACN NACN NACN NACN LOS ANGELS MORIARTY GARDENA NEW YORK MAR VISTA NEW YORK NEW YORK NY
IONAL PLAN $199.99 MOBILE '2/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE '2/27 2:4935P I. 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA '2/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN 6199.99 SAN JOSE CA '2/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING
3 mentions1 same-page
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K 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN 1.1~ $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN ~PP $199.99 LOS ANGELE 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 CA QUEENS 02/28 ~R . 0 0 0 27 C NY 07207633238 NATIONAL PLAN 1.111. $199.99 NAC
port2G_ PLAN $199.99 NACN INCOMING C PLAN $199.99 NACN INCOMING C PLAN $199.99 NACN INCOMING C PLAN 5199.99 NACN INCOMING C PLAN 5199.99 LOS ANGELE C CA PLAN 5199.99 MORIARTY C NM PLAN 5199.99 GARDENA C CA PLAN 5199.99 NEW YORK INCOMING C NY PLAN 5199.99 MAR VISTA C 07207633238 NAT
ATIONAL PLAN 5199.99 GARDENA 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE O 0 0 25 C
3 mentions1 same-page
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QUEENS NY NACN NEW YORK NY LOSANGELES CA SAN JOSE CA MONTEREY CA DIR. ASST. MONTEREY CA SAN JOSE CA NEW YORK NY QUEENS NY NACN WLOSANGELS CA NEW YORK CONFIDENTIAL INCOMING INCOMING SDNY_GM_00329693 EFTA 00202419 EFTA01308800 229007 Report2G_ 02/25 7:5702P 2 0 0 0 527 C
7 27 02/27 ~I. 27 0 NATIONAL 5199.99 QUEENS INCOMING INCOMING INCOMING INCOMING NY PLAN 5199.99 NEW YORK INCOMING c NY PLAN 5199.99 LOS ANGELE C CA Page 100 CONFIDENTIAL SDNY_GM_003 29702 EFTA 00202428 EFTA01308809 229007 Report2G_ 02/27 IMPS 1•1•0 NATIONAL P LAN $199.99 NEW YORK
PLAN $199.99 MOBILE 02/27 efill~~NATIONAL PLAN 5199.99 27 c MOBILE C 02/27 ..... NATIONAL PLAN 5199.99 27 MOBILE 27 NATIONAL PLAN 5199.99 NEWPORT BE 27 C 02/27 02/27 /MOP 02/27 MM. CA 02/27 25 C NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN 5199.99 0NATIOgL PLAN 5199.99 C NATIONAL
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3 mentions1 same-page
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NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 WLOSANGELS NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN 5199.9
C NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:2133A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 10:3609A 27 C NATIONAL PLAN 5199.99 LOS ANGELE CA 2/28 10:3624A 27 C NATIONAL PLAN 5199.99 MORIARTY UM 2/28 10:3910A 27 C NATIONAL PLAN 5199.99 GARDENA CA 2/28 11:2006A 27 C NATION
4810P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4859P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 1 27 C NATIONAL PLAN 5199.99 NEWPORT BE CA 02/27 2:5037P 4 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:5414P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5627P 2 2
2 mentions1 same-page
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199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 WEST PALM FL 07207633238 NATIONAL PLAN $199.99 WLOSANGELS CA 48747956 NATIONAL PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 OAHU HI 48747956
CA 02/28 3:4359P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN 02/28 3:4929P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 0 0 0 27 C 07207633238 NATIONAL PLAN
2 mentions1 same-page
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37 C NATIONAL PLAN $199.99 NEW YORK NY /05 4:1433P 4 37 C NATIONAL PLAN 5199.99 WEST PALM FL /05 4:1848P 6 37 C NATIONAL PLAN 5199.99 WLOSANGELS CA /05 4:2416P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY /05 7:514IP 1 25 C NATIONAL PLAN $199.99 NEW YORK NY /05 7:5204P 1 25 C NATIO
4/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (0
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2 mentions1 same-page
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NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WLOSANGELS NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.9
9 MOBILE 2/27 2:4810P 27 NATIONAL PLAN $199.99 MIME 02/27 2:4859P 27 NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5627P 27 NATIONAL
2 mentions1 same-page
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TIONAL PLAN $199.99 NEW YORK NY 4:1433P 4 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 4:1848P 6 0 0 0 37 C NATIONAL PLAN $199.99 WLOSANGELS CA 4:2416P 2 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 7:5141P 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 7:5204P 1 0 0
ATIONAL PLAN $199.99 MOBILE 02/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE 02/27 2:4935P 1 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN 02/27 2:56
2 mentions1 same-page
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433P 4 917/855-3363 07207632238 NATIONAL PLAN $199.99 WEST PALM FL 561/714-054601/05 4:1848P 6 917/855-3363 07207632238 NATIONAL PLAN $199.99 WLOSANGELS CA 310/210-994401/05 4:2416P 2 917/855-3363 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/05 7:5141P 1 917/855-3363 48747956 NATIONAL PLAN $1
/27 2:4859P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 MOBILE 310/480-150302/27 2:4935P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 949/500-555502/27 2:5037P 4 917/855-3363 07207633238 NATIONAL PLAN $199.99 SAN JOSE CA 408/981-010402/27 2:5414P 0 917/855-3363 07207633
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Entities connected to both Los Angeles and NEWPORT
Jeffrey Epstein
PERSON160 w/ Los·14 w/ NEWPORT
George W. Bush
PERSON87 w/ Los·7 w/ NEWPORT
Ghislaine Maxwell
PERSON75 w/ Los·3 w/ NEWPORT
Donald Trump
PERSON60 w/ Los·3 w/ NEWPORT
New York City
LOCATION52 w/ Los·11 w/ NEWPORT
Prince Charles
PERSON56 w/ Los·3 w/ NEWPORT
New York
LOCATION55 w/ Los·2 w/ NEWPORT
United States
LOCATION51 w/ Los·3 w/ NEWPORT
Las Vegas
LOCATION43 w/ Los·9 w/ NEWPORT
LB
Leon Black
PERSON49 w/ Los·3 w/ NEWPORT
Seattle
LOCATION42 w/ Los·9 w/ NEWPORT
NEW YORK NY
LOCATION36 w/ Los·8 w/ NEWPORT
Philadelphia
LOCATION41 w/ Los·2 w/ NEWPORT
Palm Beach
LOCATION30 w/ Los·8 w/ NEWPORT
FBI
ORGANIZATION29 w/ Los·2 w/ NEWPORT
Samantha Power
PERSON27 w/ Los·3 w/ NEWPORT
Abraham Lincoln
PERSON26 w/ Los·3 w/ NEWPORT
Puerto Rico
LOCATION26 w/ Los·2 w/ NEWPORT
Stanford University
LOCATION26 w/ Los·2 w/ NEWPORT
Woody Allen
PERSON24 w/ Los·2 w/ NEWPORT