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99.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7207633238 NATIONAL PLAN $199.99 SANTA ANA CA 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 NACH 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATI
25 C NATIONAL PLAN $199.99 NACN 5:5713P 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 6:5108P 1 0 0 0 37 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 6:5332P 1 0 .65 .65 37 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 6:5425P 2 0 1.3 1.3 37 C NATIONAL PLAN $199.99 BROOKLYN NY 6:5941P 1
2/28 1:4418P 0 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BEVERLY HI CA '2/28 1:4419P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 SANTA ANA CA '2/28 1:5135P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 0 0 0 27 C 0720/633238 NATIONAL PLAN'8
13P 1 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 6:5108P 1 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/04 6:5332P 1 0 .65 .65 37 C 07207633238 NATIONAL PLAN S199.99 SPEIGHTSTN BD 01/04 6:5425P 2 0 1.3 1.3 37 C 07207633238 NATIONAL PL
28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL
99 NACN INCOMING 01/04 5:5713P 1 0 0 37 C ATIONAL PLAN 5199.99 NEW YORK NY 'MODNING 01/04 6:5108P 1 0 0 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/04 6:5332P 1 .65 65 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/04 6:5425P 2 1.3 .3 37 C ATIONAL PLAN 5199.99 BROOKLYN NY 1/04 6:594
1:4418P 0 917/855-336307207633238 NATIONAL PLAN $199.99 BEVERLY HI CA 310/551-2888 02/28 1:4419P 3 917/855-336307207633238 NATIONAL PLAN $199.99 SANTA ANA CA 714/376-9400 02/28 1:5135P 2 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 917/855-336307207633238 NATIONAL P
4 5:5713P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 6:5108P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN BD 246/422-313601/04 6:5332P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN BD 246/422-313501/04 6:5425P 2 917/855-3363 07207633238 NA
LAN $199.99 DIR. ASST. 2/28 1:4418P 0 0 0 0 27 C NATIONAL PLAN $199.99 BEVERLY HI CA 2/28 1:4419P 3 0 0 0 27 C NATIONAL PLAN $199.99 SANTA ANA CA 2/28 1:5135P 2 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0255P 3 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0701P 1 0 0
1/04 5:5555P 0 0 NATIONAL PLAN $199.99 NACN )1/04 5:5713P 1 0 NATIONAL PLAN $199.99 NEW YORK NY )1/04 6:5108P 1 0 NATIONAL PLAN $199.99 SPEIGHTSTN BD )1/04 6:5332P 1 0 NATIONAL PLAN $199.99 SPEIGHTSTN BD )1/04 6:5425P 2 0 NATIONAL PLAN $199.99 BROOKLYN NY )1/04 6:5941P 1 0 NATIONAL PL
Entities connected to both SANTA ANA and SPEIGHTSTN BD

Las Vegas
LOCATION
SAN JOSE
LOCATIONPALMDALE
LOCATIONANAHEIM
LOCATION
Seattle
LOCATION
Los Angeles
LOCATION
NEWPORT
LOCATIONCingular Wireless
ORGANIZATION
West Palm
LOCATIONELMSFORD
LOCATION
New York City
LOCATIONBRIDGETOWN BD
ORGANIZATIONCHARLT AML VI
ORGANIZATIONC ST CROIX VI
ORGANIZATION
PROVO
LOCATIONCANOGAPARK
ORGANIZATIONGLENWDSPGS CO
ORGANIZATIONNEW YORK C NY
ORGANIZATION
SEBASTIAN
ORGANIZATION
Jeffrey Epstein
PERSON