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CCIIPTCM:GARDENA OA, 1 19-nick D (02/28/04-02/28/04) UNOYOMI SUBSCRIBER WEST LOS ANGELES, CA 3 D (02/27/04-02/15/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA OA, 3 C (02/08/04-02/08/04) UNKNOWN SUBSCRIBER BEVERLY BELLS, CA 1 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 0 (06/
NKNOMY SUBSCRIBER SANTA MONICA, CA 1 C (02/26/04-02/29/04) UNKNONN SUBSCRIBER SANTA MONICA, CA 3 C (02/26/04-02/28/04) NUNKNOWY SUBSCRIBER COMPTON:GARDENA DA, is -ilia (02/28/04-02/28/04) INKNOMI SUBSCRIBER SANTA MONICA, CA D (02/25/04-02/27/04) AUNKNOW4 SUBSCRIBER BEVERLY HILLS, CA 4 D
INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC
MN DISCOUNT INTL ROAM 1.78 68 08/19 05:04P NEW YORK NY 2 MN DISCOUNT Dirt ROAM 1.78 INCOMING I MN DISCOUNT INTL ROAM 0.89 69 08/19 0507P COMPTON CA 3 MIN DISCOUNT inrt ROAM 1.67 UK i MIN DISCOUNT INT1 ROAM 0.80 70 08/19 05:10P NEW YORK NY 3 MN DISCOUNT Dirt ROAM 267 2 MN DISCOUNT
/12 7:4700P 0 0 0 0 25 C 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 CHARLT AML VI 03/12 7:5648P 2 0 .4 .4 37 C 7207633238 NATIONAL PLAN $199.99 BROOKLYN NY 03/12 7:5947P 3 0 0 0 37 C 7207633238 NATIONAL PLAN $199.
DISCOUNT MIN DISCOUNT NTL ROAM NTL ROAM 0.89 0.89 68 08/19 05.04P NEW YORK NY MN DISCOUNT NTL ROAM 1.78 69 08/19 05:07P 70 08/19 05:10P COMPTON CA NEW YORK NY IA/ MIN EF'StlINT Aft RTM AM 2.67 2.67 71 08/19 05:13P UK MIN DISCOUNT NT1. R AM 1.78 72 0,119 05:26P INCOMING IAN DISCO
99.99 W PALM BCH FL 03/12 7:4700P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C NATIONAL PLAN $199.99 CHARLT AML VI 3/12 7:5648P 2 0 .4 .4 37 C NATIONAL PLAN $199.99 BROOKLYN NY 3/12 7:5947P 3 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 8:
NY INCOMING NEW YORK NY INCOMING INCOMING NCOMING NCOMING WPALMBEACH FL WPAIMRFACH WIMIMBEACH FL WPAUABEACH FL WPALMBEACH FL NEW YORK NY COMPTON CA NEW YORK NY UK NCOMING INCOMING NEW VORK NY NCOMING NEW YORK NY INCOMING NEW YORK IN NEW YORK NY INCOMING INCOMING NEW YORK NY INCOM
PLAN $199.99 NACN 3/15 11:3742A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 3/15 11:3901A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 3/15 11:4834A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 3/15 1:0340P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK
Entities connected to both COMPTON and CHARLT AML VI

New York City
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
West Palm
LOCATIONC ST CROIX VI
ORGANIZATIONCingular Wireless
ORGANIZATION
NEW YORK NY
LOCATIONNEW YORK C NY
ORGANIZATION
Palm Beach
LOCATIONDELRAY BCH FL
ORGANIZATION
Las Vegas
LOCATIONAnaheim Hills
LOCATION
SAN JOSE
LOCATIONBROOKLYN NY
LOCATION
NEWPORT
LOCATION
Los Angeles
LOCATIONGOLDEN CO
ORGANIZATION
Eric Holder
PERSONANAHEIM
LOCATION