8
Shared Docs
8
Same-Page
8 / 8
Mentions
s: Personal Mailing Address: 6100 Red Hook Ouareer B3 1_ St. C3 Thomas USVI SL Themes MSVI Horne T Suslrees Ter Dine Orb Piece d&em: NewYork Caine Of USA . Buboes Fax Yens Number mobile Number. mu Adams ton 20 on expiration D . O OFAC ■ CHEXSY$TEMS celled O Yes [Per: y. SEN BesPOrt
nt nu Mica,* to mason for opening the mama al Nina Sandi an 1 Oteenratons at the Raced Business Porn and why OS eaplenaddi ire business sense. O IMMIX Boanesses - My bairns rat seta me majority a its goods and serves over Me lama (Not a yen cutlet that also has a web POO men-203420M CONFIDENTIAL
adurs.1/1/m•Call. I -Call Fonmeding.11, Grap lalacomene Call: 1(4'u (*IL Al4debilt To Melia Omoodel.13-Prxwely Acre.: S-Shored Nlindn. T-11ret Wte. Caine. W-N mhe and Weetteda Number Item Day Dale Time CL Called Call To 37 02/1.6 01202AM XI INCCMI CL 5X-Indsoo•iNe. 0C-Ocala. OR -Tampa. VI
01 IM 0.00 42 02/14 10:59111 MI IMCCIII CL *801 iV 0.00 63 02/16 11:10111 Ml 414C0111 CL 1 1301 10$ 0.00 44 02/14 11:12P11 MI IMMIX CL *S01 IV 0.00 63 02/16 11:19111 IC 2 PALM FL *Sol V 0.00 66 02/16 11:37Pei MI IMCOMI CL 4 *501 IV 0.00 67 tow 02/17 12:07AM M
i TM BD -Rmainel, CH-Chstflawl. Pierce. RV -Fore Walla,. NID- Melboamt. MN SA-Sarastea. TM /loads ('all Rellww. a -PTT Limp N-OffNemeek. Way Caine. Numbar CL-Chwttloa. OV -Gaiaesvilk. - Mexico Daub. OC -Tallahassee. TA-Tampa. Manama A.54 Can n -mt II-(step Mthik 0 -Auto Dropped Cal v -V
XPA2 AN 0.00 372 Non 03/13 12.39/JI Tx TALON AL YPA2 RM 0.00 37) 03/13 12:4714I TM ?ALLAN PL WPA2 M 0.00 374 03/13 07:3616 m IMMIX CL nfl R 0.00 375 03/13 07:40AX TX V PALM FL OAS 0.00 376 0)/1) 08O)M Tx IKON! CL WPA2 R 0.00 377 03/13 09:5661 n 1500141 CL
Min Code MDI lynx F10-Flemikr. LC-Lake CM. -Orlando. PL-Pakika. PC-Panama CM. Beach. NA-Naphs. leall FINNOWIlilly. 0 -Auto Ormamll ea Crmla. Caine. s-Voics Marva Dialiag: Rate Pea- Airtime LD Total Pd tote Charge DA Charge It 0.00 2 00/15 08021LYI MI ii PALM FL R.9111 It 0.00
1 24:31 1 0.00 352 08/24 04.57Px xi w FAIR 4: RS01 x 0.00 352 08/24 04.571X 111 V PAL; FL 1:401 M 0.00 353 08/24 05:02P11 XI IMMIX CL RSD1 IC 0.00 354 08/24 05:05PM XI V PAM FL MDI X 0.00 355 08/24 05:061X Xi MOON' CL MDI IN 0.00 )56 08/24 05:1111 NS I COX!
SOARY W. Siam SicArles Cap a - Cyder Pen Ihnljn. WA re% 11201.1439 (21212724000 JEFFREY EPSTEIN STATDADer PERICO Seclernber 28. 2002 THROUGH Caine, 25, 2002 =own IO4ER 7AnANIER KAMER carte UST StAMICIIT 547Earrte 27. 2002 YOUR TOTAL ACCRUED INTEREST 52.387 YOUR TOTAL ESTIMATED ANNUAL INCO
lio CAM a Equaaert air 00 MO 56.027.597 LONG ACCRUED INTEREST 2.387 (cubes *4.287.827 NET CREDO MANCE 29,974 54.140.342 MONEY MARKET FUND IMMIX 2.010.545 ayia7 52.000.000 'torn. SO ANT Down TIN MOD $8,330,733 CUM" Market valve NET EQUITY LAST STATEMENT 10.167,939 ow LIST StatemerAs
orwarding; H-crap Weak in Mobile Calls I-Inmanthe Cell. K t M- Mobik To Mobile Disconni I Scan Smite: R -Roam ah Dome. S-Slurol %ono,. live Way Caine. W nil*, and II •..1.-tt, Number Rate Rate Fea- Airtime LCI Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Ch
A01312010 7, angular- AdeNt nolne wag Ono Ds Itild AneaaaNne IttOOLATORY COST ntlattlYnit MI YOYTFLY al• Fro usvcitim OuUtOC TAM 1TDICAAL IMMIX TAX 1 63 0TATX COMOCOVICAT2OPS TAX 4.15 LOCAL OMOOXPICATI000 TAX 334 Total Tamla 2.01 TOTAL =tarn warm ., CallintS/OLZDZY/ 00.22 TOTAL AN
ce(CL): RR-Drawl BUeBostiliell, -Lidelltmd, Cbnatnniston. DBeDaylona.FL-Fbgle, PIC-/Florids Keys. ?M-For. Myers. FP-Fon Piave, FlYeF on Walton. CY/Caine:silk ])0elacetonville. LCnLakc City, LB -Lettbu/g. Mt - Miami, atA=Mariann, MEleIdelbourse, MX- 14eziee Beach, OCeOeab, OReOrlando. PL-Palub; PC-Pan
0501 N W 0.00 700 am 04/10 11.56214 la mean CL 0502 14 XX 0.00 700 04/10 01.03AV MI et MX re *501 N M 0.00 710 04/10 33333 AK ay IMMIX CL *501 II IM 0.00 711 04/10 02:20214 NI V ULM FL 2201 11 N 0.00 712 04/10 02.22Ax MX M PALM FL RS01 II W 0.00 713 04/10 02s4OAN
'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe
ELLABLU SEAPALSSVELLMIL 8002561020 NEW YORK NY $3832 gga /17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5733 8778877815 06/22/17 USER •TRIP IMMIX HELP.UBER.COM G $954 HELP.UBER.COM 06/22/17 SEAMLSS•THESWEETSHOPNY SEAMLSS'THESWEE NEW YORK NY $21.59 8002561020 06/22/17 MAISON KYSER N
Entities connected to both Caine and IMMIX

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Ghislaine Maxwell
PERSON
Mobile
LOCATION
Tampa
LOCATION
Joi Ito
PERSON
Xi Jinping
PERSONINCONI CL
ORGANIZATIONWalton
PERSONCingular Wireless
ORGANIZATIONSt Joe
LOCATIONCingular
ORGANIZATION
Arianna Huffington
PERSONLakeland
LOCATION
United States
LOCATION
Bristol
LOCATIONPS-Pensacola
ORGANIZATIONLeesburg
LOCATION