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IN 62 0/03 09:11A INCOMING 1 MIN 400 ADM. ANYTME MIN 1 EVT CALL WAITING 63 WO3 09:12A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 64 003 09:13A MIAMI FL 2MIN 400 ADD'L ANYTME MIN 65 003 09:14A INCOMING 1 MIN 400 ADD'L ANYTME MIN 66 0/03 09:37A 561 24-7996 WPALMBEACH FL I MIN UNLIM MOBL TO MO
ORK NY NEW YORK NY INCOMNG INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY DENVER CO INCOMING NEW YORK NY INCOMING MARION OH INCOMNG NEW YORK NY NEW YORK NY NORTHSALEM NY MIN NEW YORK NY 2/AIN MARION OH NEWCOMING YORK NY
EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND
ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1
ha Date 03/27/04 Page 5 of 12 New Activity Continued Amount 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: ST THOMAS VIRGIN.' MIAMI FL Ticket Number: 00175451185954 Passenger Name: CAMERONIR Document Type: PASSENGER TICKET 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From
5 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passenger Name: BABOU/PATRICE Document Type: PASSEN
COMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY MIAMI FL INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY NEW YORK N
901 10/1012:47A NEW YORK NY NEW YORK NY MA MN MN UNLIMIT 0 WWKND MN 902 10/3012:48 NE'M YORK NY 1MN UNLIMITED WWKND MIN 903 10'30 12:49A DENVER CO I UNLWJT D N/WKNO MN 904 10/30 01:19A INCOMING MAN M UNUMIT 0 WWKND MIN 905 10/30 03:56A NEW YORK NY MN UNLIMITED N/WKND MN 906 10730 06.36A
CTIVITY CONTINUED VOICE USAGE FOR~I- Conenued murise CIMY 0180)9 Knin Data TNne G6110.1 Galls To Wed Rata OncrIptIon Owg• 159 Iin I 08.02P MIAMI FL MN E.MlY EVENINONANWO 160 11/11 01107P NEW YORK NY MN LAIN`, EVFMNG NIVO(NO 161 11/11 04109P OWEENS NY MIN EARLY EvcNING NWKNO 162 1101 01
MN MN UNLMT D WWW4I3 MN IMO 1011 07:42P 961 11831 0018.4 NEW YORK NEW YORK NY NY MN EARLY EVENING AYKND UNUM MOW TO MNOW. 903 0/3012/90 DENVER CO MN UNLAII AIWKND MN EMT MESSAGE RETRIEVAL 901 03001:15* INCOMING MN UMPAR WWKNO MN 962 11/01 CM19,6 NY ZONE 1 NY MN INCLUDED MINUTES 9
400 ADDY ANYTME MIN 63 063 09:12A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 120 0/04 10:37A NEW YORK NY 4 MIN UNLIM MOBL TO MOBL 64 0100 09:13A MIAMI FL 2MIN 400 ADD1 ANYTME MIN 121 0/04 10:43A MARION OH 1 MIN 400 ADM. ANYTME MIN 65 0/03 09:14A INCOMING 1 MIN 400 ADM. ANYTME MIN 122 0/04 10
ITED NANKND MIN 901 0530 12:47A NEW YORK NY LAIN UNLIMITED WVVKND MIN 902 0/30 12:48A NEW YORK NY LAIN UNLIMITED WVVKND MIN 903 0/30 12:49A DENVER CO LAIN UNLIMITED NANKND MIN 904 0/30 01:19A INCO LAIN UNLIMITED WVVKND MIN 905 0/30 03:56A NEW YORK NV LAIN UNLIMITED WVVKND MIN 906 0130 06:
RDER (M(0)/PREPAID TICKET AUTH. $35.00 10/23/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS VIRGIN I MIAMI FL ZZ MN 0 HARE FIELD IL ZZ MN Ticket Number: Detect( Departure: 10/28 Passenger Name: LAMBROS/NICHOLAS Document Type: PASSENGER TICKET $403.6
4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa
Entities connected to both MIAMI FL and DENVER CO

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONBROOKLYN NY
LOCATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONBOCA RATON FL
LOCATIONCalla
PERSON
George W. Bush
PERSON
Cambridge
LOCATIONMMODE/DATA SERVICE
ORGANIZATION
Ghislaine Maxwell
PERSONGSM AMERICA
ORGANIZATIONBOSTON MA
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
New York City
LOCATIONNIWKND
ORGANIZATION