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/04 07:13P MIAMI FL 31.1IN EARLY EVENING WWKND 113 02/04 07:19P NEW YORK NY 71.1IN EARLY EVENING WWKND 114 02/04 0738P OVIZIT4:91YJC I I lir BELLEVUE WA 1 MIN EARLY EVENING WWKND 115 02/04 08:28P NEWYORKZN1 NY SUN EARLY EVENING WWKND 116 02/04 0834P INCOMING 1 MIN EARLY EVENING WWKND 117
UM MOBL TO MOBL 17 02/03 09 50A NEVYYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 18 02/03 10 35A INCOMING 1MIN 400 ADD'L ANYTME MIN 19 02/03 11 11A ROCKVILLE MD 2MIN 400 AD MIN 20 02/03 11 13A WILLOUGHBY OH 2MIN MOBLYME UNLIM TO MOBL 21 02/03 11 14A INCOMING 2MIN 400 ADD'L ANYTME MIN 1 EVT CA
RLY EVENING NWKND 112 02/04 07:13P MIAMI FL 3MIN EARLY EVENING NWKND 113 02/04 07:19P NEW YORK NY 7MIN EARLY EVENING NWKND 111 02/04 07:38P BELLEVUE WA I WIN EARLY EVENING NWKND 115 02/04 0828P NEWYORKZNI NY 5MIN EARLY EVENING NWKND 116 02/04 08:34P INCOMING I MIN EARLY EVENING NWKND II
UNUM MOBL TO MOBL UNUM /A T UNUM MOBL TO MOB MOBL 400 ADDL ANYTME PAIN 18 02/03 10:35A NCCMING 1 MIN 400 ADDL ANYTME PAIN 19 02/03 11:11A ROCKVILLE MO 2MIN 400 ADDL ANYTME PAIN 20 02/03 11:13A WILLOUGHBY OH 2MIN UNLIM PAOBL TO MOBL 21 02/0311:14A INCOMING 2MIN 400 ADM ANYTME MIN I EVT
KND 54 02/03 0219P 55 02/03 03.02P INCNEWYORKZN1 NY OMING 2MIN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MIN 114 0204 07:3W 115 02/04 08:2W BELLEVUE WA NEWYORKZNI NY IMIN 5MIN EARLY EVENSIG NWKND EARLY EVENSIG NWKND 58 02/03 03 07P NEW YORK NY IMIN UNLIIAD MOBDLAN L TO 116 0204 08:34P I
A WILLOUGHBY OH 15 02433 09.41A NEW YORK NY 16 02433 09A4A OUEENS NY 17 02/03 0950A NEWYORK2N1 NY 18 02433 10:35A INCOMING 19 02433 11:1 A ROCKVILLE MD 20 02/03 11:1 A WILLOUGHBY OH 21 02/0311:1 A WCOMING 22 02/03 12 A WILLOUGHBY OH 23 02103 11:33A WPALMBEACH FL CONFIDENTIAL Ginty Charg
AL INCOMING 1MIN 400 ADDL ANYTME MIN MIAMI FL 4MIN EARLY EVENNG NWKND MINN FL 3MIN EARLY EVENNG NWKND NEW YORK NY WIN EARLY EVENNG NWKND BELLEVUE WA 1MIN EARLY EVENNG NWKND NEWYORKZN1 NY 5MIN EARLY EVENNG NWKND *COMING 1MIN EARLY EVENNG NWKND GLENDALE TX MIN EARLY EVENNG NWKND NEWY
EENS NY NEWYORKZN1 NY INCOMING 2MIN UNLIM MOBL TO MOB/ 2MIN 403 ADD1. ANYTME PAIN 11AN 003 ADD1 ANYTME MIN o_ 19 02/03 11:1 A 240 994-7856 ROCKVILLE MD VAN 000 ADDt ANYTME MIN 20 02/03 11:13A 440 289-6551 21 020311:1 A WILLOUGHBY OH INCOMING VAN UNLIM MOBL TO PACfIL WIN 400 ADM. ANYTME P
UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05
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
EARLY EVENING NWKND 112 02/04 07:13 MIAMI FL SUN EARLY EVENING NWKND 113 02/04 07:19 NEW YORK NY 71.1IN EARLY EVENING NWKND 114 02/04 07:38 BELLEVUE WA 1 MIN EARLY EVENING 14/WIND 115 02/04 0828 NEWYORKZN1 NY SUN EARLY EVENING NWKND 116 02/04 0834 INCOMING 1 MIN EARLY EVENING 14/WIND 11
UM MOBL TO MOBL 17 02/03 09 50A NEVVYORKZN1 NY 2MIN 400 ADM_ ANYTME MIN 18 02/03 10 35A INCOMING 1 MIN 400 ADD'L ANYTME MIN 19 02/03 11 11A ROCKVILLE MD 2MIN 400 ADM ANYTME MIN 20 02/03 11 13A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 21 02/03 11 14A INCOMING 2MIN i EVT 400 ADM ANYTME MIN C
EARLY EVENING WWKND 112 02/04 07:13P MANI FL 3M1N EARLY EVENING WWKND 113 02/04 07:19P NEW YORK NY ?MN EARLY EVENING NANKND 114 0204 07:38P BELLEVUE WA 1MN EARLY EVENING NNVKNO 115 02/04 08:28P NEWYORKZNI NY MON EARLY EVENING NAVKND 116 02/04 08:34P INCOMING 1MN EARLY EVENING WWKND 117
INCOMING 1 MN 400 ADM ANYTME MN NEW YORK NY 1MN UNLIM MOBL TO MOBL NEW YORK NY 3MIN 400 AD01. ANYTME MN NEW YORK NY DAN 400 ADM ANYHAE MN ROCKVILLE MD 1 MN 400 ADM ANYTAIE 400 ADDI ANYTME MIN NEW YORK NY MN 1MIN 111IN 400 ADCFL ANYTME ROCKVTLLE MD MIN NEW YORK NY 2M11 UNLIIA MOBL TO
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
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
Entities connected to both BELLEVUE and ROCKVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATION
Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONBOSTON MA
LOCATIONN/WKND
ORGANIZATION
New York City
LOCATION
Memphis
LOCATIONJUPITER FL
LOCATION
Eric Trump
PERSON
New York State
LOCATIONMORIARTY NM
LOCATION