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N IM 0.00 180 03/20 01 1 AM ICE INC0MI CL 4 RSD1 N IM 0.00 181 03/20 02:OOPM NI N PALM FL 1 RSD1 N N 0.00 182 03/20 02:01PM NI MIAMI FL 1 RSD1 N N 0.00 183 03/20 02:02PM NI N PALM FL 1 RSD1 N N 0.00 184 03/20 02 06PM NI N PALM FL 3 RSD1 N N 0.00 185 03/20 02:15PM
SD1 N N 0.00 564 04/03 01:19PM MIAMI. FL 1 RSD1 N RN 0.00 565 04/03 01:40PM IC INCOMI CL 1 RSD1 N IN 0.00 566 04/03 01:42PM ICE OXNARD CA 1 RSD1 N N 0.00 567 04/03 01:42PM MI INCOMI CL 1 RSD1 N IM 0.00 568 04/03 01 59PM MI BOYTON FL 1 RSD1 N N 0.00 569 04/03 02
SD1 P IPM 0.00 35 05/16 11:59AN MI NMI YO NY 1 RSD1 P M 0.00 36 05/16 12 00PM MI INCOMI CL 3 RSD1 P I 0.00 37 05/16 12:04PM MI MIAMI FL 1 RSD1 P 0.00 38 05/16 12:04PM MI INCOMI CL 1 RSD1 P IM 0.00 39 05/16 12 06PM MI INCOMI CL 1 RSD1 P IN 0.00 40 05/16 12 08PM MI
00 1248 06/14 04 32PM MI INCOMI CL S RSD1 P I 2.25 2.25 1249 06/14 04 37PM MI M PALM FL 1 RSD1 P 0.45 0.45 1250 06/14 04 46PM MI OXNARD CA 2 RSD1 P M 0.00 1251 06/14 05:03PM MI M PALM FL 1 RSD1 P 0.45 0.45 1252 06/14 05 04PM MI M PALM FL 1 RSD1 P 0.45 0.45 1253
RSD1 N w 0.00 488 08/27 03 01PM HI eOYTON FL 1 RSD1 N w 0.00 489 08/27 03 13PM MI eOYTON FL 1 RSD1 N w 0.00 490 08/27 03 55PM MI MIAMI FL 1 RSD1 N N 0.00 491 08/27 04 09PM M2 W PRIM FL 1 RSD1 N w 0.00 492 08/27 04 12PM MI INCOMI CL 2 RSD1 N IM 0.00 493 08/27 04 52PM
W PALM FL 1 RSD1 P 0.00 53 08/16 12 40PM MI W PALM FL 1 RSD1 P 0.00 54 08/16 12 41PM /a W PALM FL 1 RSD1 P 0.00 55 08/16 01 05PM la OXNARD CA 1 RSD1 P M 0.00 56 08/16 02 20PM IC W PALM FL 2 RSD1 P 0.00 57 08/16 02 23PM HI INCOMI CL 2 RSD1 P I 0.00 58 08/16 02 33PM IC
V PALM FL MDI M 0.00 321 07/21 07:55P11 NI 411,111 FL RSD1 0.00 23 07/21 00:14141 III W PAM FL 1001 II 0.00 323 07/21 06:15P11 MI MIAMI FL RSD1 0.00 24 07/21 06:44PM MI M PAM FL • MDI II 0.00 325 07/21 05:45PN MI V PALM FL MDL M 0.00 326 07/21 06:44” NI MIAMI FL MDI
A Charge V 0.00 716 07/31 09:13114 Mr mr :KOMI CL MDI IV 0.00 t❑ 07/31 09:18141 IKON/ CL !SDI ZIP 0.00 718 07/31 10:13111 M: MI OXNARD CA 5 MD1 II 0.00 719 07/31 11:17111 V PALM FL MDI V 0.00 720 07/31 11.11PM xI it PAW FL MDI V 0.00 721 07/31 11,38141 MI If PAW
S RIDS P 2 2.25 2.25 210 07/13 00t49PX MIAMI, FL 1 RIDS P R 0.45 0.45 Laza 67/13 00t3OPX. vt. nal 0400: ‘. 1217 07/13 08t52074. MIAMI FL; 1 RS01 P. A5' 00 • 2212 07/13 00:57104 I RSD1 P ' *hoe ...I 1214. 07/1 00.155S. XX &MITI 1 RSD1 0.45 6.as_ 1215 A7V13 09.30PN I
iibetik 3 NOV.- tee. 12/1f .01.371* Malatya 2 RS/31 - ir If • . 146 12/19 08129911 MI W PALM PL 1 RSD1 0.00 147 32/19 00:39PX HI OXNARD CA 3 ReD1 N 0.00 146 12/19 09.26PM OXNARD CA 1 RSD1 N 0.00 149 12/13 09.351% MI INCOMI a 2 RBDI M 1'W 0.00 160 12/19 10:23PM
/4p -r W PALM PL M. PALM PL 2 R5Df PX*1.14 FL 2 0521 NIAN1. 3 RSD f !". RK DA Call 5 RSD1 P a 1.00 1.50 M2ANC. FL 1 1601 0 RM 0.00 MIAMI FL 1 RSD1 0 RN 0.00 atIPITS FL 1 R501 0 W 0.00 MIAMI. FL 1 RSD1 0 RN 0.00 M rum. ribt..1 SCP1114 FL • 0001 -staS Pi 1030V or razatim
01 az Hi, 0.00 95 02/27 12,499=, NI dab= cm. .1 Mal W 0:00 396 03/27 01,02PN MANNII a. 2 It8D1. N IAN 0.00 397 03/27 01117PN OXNARD a 2 RED]. 0.00 398 03/27 01:21144 XI OXNARD a 1 RSDI 0.00 399 03/27 01,47914 XI OXNARD CA 1 Val N N 0.00 400 01/27 01 e 491•SI
0 00 1150 06/12 12,593.11 NZ M PALM FL 1 R401 W 0.00 1151 06/12 01.03311 MIAMI, FL 1 RSD1 N RM 0.00 1152 06/12 01,04,14 XI MI VI MIAMI FL 1 MIDI N IV 0.00 1153 06/12 01,09711 N PAIN WL 3 MD1 N CV 0.00 1164 06/12 01,09,14 I Cilla CL 2 RID1 V DI 0.00 1355 06/12 01316P
IX 0.0D 247 06/19 04:470M ex N PAW, IN. 1$01 X W 0.00 244 04/it 04:590x XI w PALM PL RSID1 M M 0.00 262 06/10 05:0109s XI XI OXNARD CA K *301 X 0.00 270 06/19 05:219M INCONI CL ISD1 X 0.00 271 06/19 05.32PX MI N PALM FL *301 N W 0.00 272 06/19 06:172X XI M PAL
Entities connected to both MIAMI FL and OXNARD

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
George W. Bush
PERSONCalla
PERSONBOCA RATON FL
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSONCingular
ORGANIZATION
Tampa
LOCATION
New York City
LOCATION
Jacksonville
LOCATION
Mobile
LOCATION
Michael Jackson
PERSONPalatka
LOCATIONNaples
LOCATIONthe Monthly Service Charges
ORGANIZATIONLeesburg
LOCATIONLakeland
LOCATION