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Dale Address City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena
12 PM (F) 1 - 8/19/04 New York, NY 3:13 PM (F) 1 - $ 8/19/04 Incoming 3:14 PM (F) 1 - $ 8/19/04 Incoming 3:22 PM (F) 2 $ 8/19/04 San Monica, CA 8:20 PM 4 - $ 8/22/04 Gardena, CA 1:52 PM 2 - $ 8/22/04 Incoming 2:29 PM 2 - $ 8/23/04 Incoming 6:36 PM 2 $ - $ 8/26/04 Queen
ffective Date Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0
/19/04 Incoming 3:05 PM 8/19/04 Incoming 3:12 PM 8/19/04 New York, NY 3:13 PM 8/19/04 Incoming 3:14 PM 8/19/04 Incoming 322 PM 8/19/04 San Monica, CA 8:20 PM 8/22/04 Gardena, CA 1:52 PM 8/22/04 Incoming 2:29 PM 8/23/04 incoming 6:36 PM 8/26/04 Queens Nyc, NY 4:37 PM Total 1 • $ 1
ective Cate Address City_______ _ State Do Home 0( )_ EtirsneSS al ( II EasyPay Option ] One Time Credit Card Charge Credit Care ( Visa ) Mastercard ( )Amencon Exegete Odeon, Credit Card Nor I__I_I I I I 1 1 1 1 1 LI I LLI Expration___J_-- NOSAC as a appears on your awedll card lose r
ME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination o Minutes Airtime Charges Toll Charges Total 2/24/04 San Monica, CA 4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/2
eflectjyg Date Adrian City Hama X( ) SielneSta e ( L State Zip EasyPay Option I I One Time Credit Card Charge credit Vera I I Mae 1 1 1I Mastercard ( ) Anetten Emma I) Onemer Corat Cana Nix LJJ seelon___/ Matte as it Mean On Ora Condi We untimathemn tamarem.reton•MmthemeeiweenseintracA
4/16/04 New York. NY 5:57 PM 2 4/16/04 New York. NY 6:00 PM 1 4/16/04 New York, NY 6:01 PM 1 4/16/04 Queens Nyo, NY 605 PM S - $ 4/16/04 San Monica, CA 6:08 PM 2 Gel Type: (ASCU Walla. (B) Cid Forward (C) Cont fence Cal (E) Datifax (F) Idebre2Noble (G) Vokamoll cif) Ferro Calls 09 WPS Cdl Tot
Entities connected to both Mastercard and San Monica

George W. Bush
PERSON
American Express
ORGANIZATION
New York City
LOCATION
Xi Jinping
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Mobile
LOCATION
New York
LOCATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Atlanta
LOCATION
Dallas
LOCATION
Joi Ito
PERSON
Raleigh
LOCATION
Sacramento
LOCATIONGardena
LOCATION
West Palm Beach
LOCATIONYork NY
LOCATION
Detroit
LOCATIONAgoura
LOCATION