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ED WWKND MIN 346 09/18 10A2A NEW YORK NY VAIN UNLIMITED NANKND MIN 347 09118 10A3A NEWYORION1 NY VAIN UNLIMITED WVVKND MIN 348 09/18 10:4IA BOCA RATON FL VAIN UNLIMITED WWKND MIN 349 09/18 10:46A NEW YORK NY WIN UNLIMITED NNVKND MIN 350 09/18 10A8A INCOMING I PAIN UNLIMITED WVVKND MIN 1 EVT
ROP CALL CREDIT 14 09114 08:37P CANALWHSTR 0 2MN 100 ADD'L ANYTME MIN 15 09/17 02:40P COLUMBUS OH 2MIN UNLIMITED NNVKND MIN 16 09124 11:49A CLEVELAND OH 2MIN UNLIMITED NNVKND MIN 17 0924 04:56P NEW ALBANY OH I MIN UNLIMITED NtWKND MIN 18 0924 04:57P COLUMBUS OH 7MIN UNUMITED NANKND MIN 1
2 mentions1 same-page
Page ?Same page
LIMITED NWKND MIN 346 09/18 10:42 NEW YORK NY I MN UNLIMITED NWKND MIN 347 09/18 10:43 NEWYORKZNI NY I MN UNLIMITED NWKND MIN 348 09/18 10:44 BOCA RATON FL 2MN UNLIMITED NWKND MIN 349 09/18 10:46 NEW YORK NY NAN UNLIMITED NWKND MIN 350 09/18 10:48 INCOMING I MN UNLIMITED NWKND MIN I EVI CALL W
couirmus OH INCOIANG CANALWHSTR 0 INCOMING CANALWHSTR 0 COLUMBUS OH INCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH CANALWHSTR 0 COLUMBUS OH CLEVELAND OH NEW ALBANY OH COLUMBUS OH COLUMBUS OH COLUMBUS OH COLUMBUS OH NEWARK OH INCOMING CONFIDENTIAL Page 3 of 14 Charge -5 00 Only Charge
2 mentions1 same-page
Page ?Same page
TED NWKND MIN 346 09118 10:02A NEW YORK NY I MN UNLIMITED NWKND MIN 347 09118 10:43A NEWYORKZNI NY I MN UNLIMITED NWKND MIN 346 Dana 10:04A BOCA RATON FL VAN UNLIMITED NWKND MIN 349 09118 10:46A NEW YORK NY 3PAN UNLIMITED NWKND MIN 350 OM a 10:48A NCOMING I MN UNLIMITED NWKND MIN I EVT CALL
40P COLUMBUS OH CANALWHSTR 0 COLUMBUS OH I IAN 2MIN 2MIN DROP CALL CREDIT 100 AMYL ANYTME MIN UNLIMITED NnAIKND MIN 81.73 16 0924 II 49A CLEVELAND OH 2MIN UNLIMITED NANXND MIN 17 0924 04 56P NEW ALBANY OH I MIN UNLIMITED NWKND MIN 18 0924 04 57P COLUMBUS OH 7MIN UNLIMITED /OWN° MIN 19
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2 mentions1 same-page
Page ?Same page
KND MIN 346 09118 10:42A NEW YORK NY I MIN UNLIMITED WWKND MIN 347 09118 10:43A NEWYORIaN1 NY I MIN UNLIMITED IsloWKND MIN 348 09118 10:44A BOCA RATON FL 2MIN UNLIMITED WWKND MIN 349 09118 10:46A NEW YORK NY 31,1IN UNLIMITED WWKND MIN 350 09118 10:48A INCOMING 1 MIN UNLIMITED NWKND MIN 1 EVT
N DROP CALL CREDIT 14 09/14 08:37P CANALWHSTR 0 2MIN 100 ADM. ANYTME MIN 15 091702:4W COLUMBUS OH 2MIN UNLIMITED NNVKND MN 16 09.24 1I:49A CLEVELAND OH 2MIN UNLIMITED NANKND MIN 17 09.24 04S6P NEW ALBANY OH 1 MIN UNLIMITED NNVKND MIN 18 09/24 047P COLUMBUS OH 7MIN UNUMITED MWKND MIN 19
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Mutual Connections (80)
Entities connected to both BOCA RATON FL and CLEVELAND
NEW YORK NY
LOCATION89 w/ BOCA·14 w/ CLEVELAND
Jeffrey Epstein
PERSON80 w/ BOCA·17 w/ CLEVELAND
Palm Beach
LOCATION81 w/ BOCA·4 w/ CLEVELAND
Eric Holder
PERSON73 w/ BOCA·8 w/ CLEVELAND
Anaheim Hills
LOCATION71 w/ BOCA·4 w/ CLEVELAND
MIAMI FL
LOCATION64 w/ BOCA·6 w/ CLEVELAND
BROOKLYN NY
LOCATION61 w/ BOCA·4 w/ CLEVELAND
Cingular Wireless
ORGANIZATION53 w/ BOCA·4 w/ CLEVELAND
GSM AMERICA
ORGANIZATION43 w/ BOCA·4 w/ CLEVELAND
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION39 w/ BOCA·4 w/ CLEVELAND
Cambridge
LOCATION37 w/ BOCA·5 w/ CLEVELAND
CA
Calla
PERSON34 w/ BOCA·2 w/ CLEVELAND
CHTAMSTTHS VI
ORGANIZATION34 w/ BOCA·2 w/ CLEVELAND
Ghislaine Maxwell
PERSON23 w/ BOCA·10 w/ CLEVELAND
DELRAY BCH FL
ORGANIZATION30 w/ BOCA·3 w/ CLEVELAND
Total Monthly Service Charges
ORGANIZATION26 w/ BOCA·3 w/ CLEVELAND
UNLIMITED N/WKND MIN
ORGANIZATION25 w/ BOCA·3 w/ CLEVELAND
BOSTON MA
LOCATION24 w/ BOCA·2 w/ CLEVELAND
MORIARTY NM
LOCATION23 w/ BOCA·3 w/ CLEVELAND
New York City
LOCATION20 w/ BOCA·5 w/ CLEVELAND