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NY 4 0622 12/02 10:49A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A 33140130000 FRANCE 1 .350 0625 12/02 11:22A 0300 BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 0628 12/02 11:28A 617/INCOMNG LDBRIGHTON MA NY 0629 12/02 11:36A INCOM
4 12:15P 0032 4/14 12:36P 0033 4/14 12:52P 0034 4/14 1:14P 0035 414 1:42P 0036 4/14 1:43P RETRIEVAL INCOMING 1 BROOKLYN NY 2 INCOMING 1 ROCKVILLE MD 3 INCOMING 9 INCOMING 2 BERWYN BROOKLYN MD 1 ROOKLYN NY 2 2 LOCAL 1 INCOMING 1 INCOMING 1 INCOMING 3 NEW YORK NY 1 INCO
/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 B (10/27/04.10/27/04) UNKNOWN SUBSCRIBER . BRONX, NY 1 C (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04.09/27/0
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 1 C (01/06/05.02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 5 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (06/03/05.06/03
/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKN
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, ND C (01/06/05-02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, NO S (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA (06/03/05.06/03/05)
0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
COMMERCE DRY CLEANERS-OKE 000856699322 BHUPENDRASINGMAILCOM WEST PALM BCH FL $149.80 06/2W19 AMERICAN FLOOR MATS AMERKAN FLOOR 800-762-9010 ROCKVILLE MD $336.13 06/20/19 PUBLIX 8636881188 PALM BEACH FL $24-36 06/21/19 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $47.36 06/21/1
ISLAND CITY NY $11.16 LONG ISLAND CITY NY $936 HELP.UBER.COM CA $1138 NEW YORK NY $75.48 SAN FRANCISCO CA $14.04 NEW YORK NY $35.06 BRONX NY 89.35 HELP.UBER.COM CA $5.00 SAN FRANCISCO CA $7053 NEW YORK NY $111.00 NEW YORK NY $4950 $4.00 NEW YORK NY $1827 HELP.UBER.COM
6 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $17.76 212-957-0033 Description TAXI: 9E56 09:52 1048 10/31/16 DL COMPANY 542929806650255 ROCKVILLE MD $27.70 3106933110 Description Price MISC. RETAIL STORES $27.70 11/01/16 STARBUCKS STORE 1444 NEW YORK NY $1145 FAST FOOD RESTAURANT
Entities connected to both BRONX and ROCKVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
Memphis
LOCATION
Ghislaine Maxwell
PERSON
New York State
LOCATION
EL PASO
LOCATION
FedEx
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION
Austria
LOCATIONBROOKLYN NY
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONLeon Black
PERSONCUPERTINO
LOCATION