9
Shared Docs
9
Same-Page
13 / 9
Mentions
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
PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATIONAL PLAN 5199.99 ELMSFORD NY 7207633238 NATIONAL PLAN 5199.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7
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
.99 QUEENS 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 0 0 0 27 C 07207633238 NATIONAL PLAN 0 0 0 27 C Page 107 CA PALMDALE CA ELMSFORD NY ELMSFORD NY DIR. ASST. BEVERLY HI CA SANTA ANA CA NACN NACN PALMDALE CA PALMDALE CA PALMDALE CA PALMDALE NY QUEENS NY 5199.99
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
27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:2025P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:3453P 25 C NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4144P 27 NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4244P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL
N JOSE CA SAN JOSE CA SANTA MONI PLAN $199.99 C PLAN $199.99 C Page 100 INCOMING INCOMING INCOMING INCOMING NY NEW YORK INCOMING NY LOS ANGELE CA EFTA00257604 02/27 1.11. 11. 02/27 WM . 02/27 1.0.1. 02/27 WPM 02/27 11.111. 02/27 IIII0,11/ 02/27 02/27 02/27 02/27 IMO. A 1.111.1 0
207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL 0 0 0 27 CA $199.99 ELMSFORD NY $199.99 ELMSFORD NY $199.99 DIR. ASST. $199.99 BEVERLY HI CA $199.99 SANTA ANA CA $199.99 NACN $199.99 NACN 4199.99 PALMDALE CA $199.
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
'2/28 1:2025P 0 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 PALMDALE CA '2/28 1:3453P 0 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 ELMSFORD NY '2/28 1:4144P 1 0 0 0 27 I 07207633238 NATIONAL PLAN $199.99 ELMSFORD NY '2/28 1:4244P 1 0 0 0 27 C 07207633238 NATIONAL PLAN $19
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
8 1:1429P 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:2025P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 1:3453P 25 NATIONAL PLAN $199.99 ELMSFORD NY 02/28 1:4144P 27 1 NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLA
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
AN $199.99 PALMDALE CA 2/28 1:2025P 0 0 0 0 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 1:3453P 0 0 0 0 25 C NATIONAL PLAN $199.99 ELMSFORD NY 2/28 1:4144P 1 0 0 0 27 I NATIONAL PLAN $199.99 ELMSFORD NY 2/28 1:4244P 1 0 0 0 27 C NATIONAL PLAN $199.99 DIR. ASST. 2/28 1:4
ON PARIS 75008 FRANCE Reference Number: 320121370368349191 Category: Merchandise 8 Supplies-Furnishing 58.18 05/16+2012 Wed VIVIENNE WESTWOOD OOLOS ANGELES CA 2.529.00 31017392137 323.9510021 323-9510021 Doing Business As: VIVIENNE WESTWOOD Merchant Address:8320 MELROSE AVE LOS ANGELES CA WEST H
000006 0 9143450171 9143450171 FLOOR COVERING STOR 64.818.16 Doing Business As: PREMIER FLOORING YONKERS Merchant Address: 267 SAW MILL RIVER RD ELMSFORD NY 10523.1916 UNITED STATES Reference Number: 320121320303521033 Category: Merchandise & Supplies-Furnish/1g 4.818.16 05+10+2012 Thu JONATHAN
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
8 1:2025P 0 917/855-336307207633238 NATIONAL PLAN $199.99 PALMDALE CA 661/878-013902/28 1:3453P 0 917/855-336307207633238 NATIONAL PLAN $199.99 ELMSFORD NY 914/552-4451 02/28 1:4144P 1 917/855-336307207633238 NATIONAL PLAN $199.99 ELMSFORD NY 914/552-4451 02/28 1:4244P 1 917/855-336307207633238
Entities connected to both Los Angeles and ELMSFORD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
Las Vegas
LOCATION
Seattle
LOCATION
Palm Beach
LOCATION
West Palm
LOCATIONCingular Wireless
ORGANIZATION
SAN JOSE
LOCATIONPALMDALE
LOCATION
Mobile
LOCATIONCingular
ORGANIZATION
SANTA ANA
LOCATION
NEWPORT
LOCATIONANAHEIM
LOCATIONC ST CROIX VI
ORGANIZATIONCHARLT AML VI
ORGANIZATION
Kenneth Marra
PERSONCANOGAPARK
ORGANIZATIONNEW YORK C NY
ORGANIZATION