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NAL PLAN $199.99 INCOMING 03/21 3:4254P 2 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/21 5:1519P 2 0 0 0 25 C NATIONAL PLAN $199.99 INCCMING 03/21 5:1639P 1 0 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/21 5:5537P 4 0 2.2 2.2 .25 C NATIONAL PLAN $199.99 INCCMING 03/21 6:34
INCOMING 03/18 2:1037P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 C ST CROIX VI 03/18 2:3826P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/18 3:0351P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK
2 mentions1 same-page
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2 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 1:3318P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 2:3243P 1 25 C NATIONAL PLAN 5199.99 INCCMING 01/28 2:3943P 1 25 C NATIONAL PLAN 5199.99 01/28 3:1417P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 3:153IP 3 25 C NATIONAL PLAN 5
ACN INCOMING 03/18 2:1037P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P .69 0 .69 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/18 2:3826P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:0351P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY
2 mentions1 same-page
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NATIONAL PLAN 5199.99 NACN INCOMING 02/06 7:1430P 3 37 C NATIONAL PLAN $199.99 : APc:LM BCH FL 02/06 7:2549P 0 25 C NATIONAL PLAN 5199.99 INCCMING 02/06 7:2700P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL '2/06 7:4812P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 7:4621P 2
25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:4606P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 1 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 2:4635P 1 2 .2 25 C NATIONAL PLAN $199.99 CNARLT AML VI 2/10 2:4658P 1 2 .2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:1807P 1
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ORGANIZATION8 w/ INCCMING·12 w/ C
Palm Beach
LOCATION11 w/ INCCMING·7 w/ C
Jeffrey Epstein
PERSON8 w/ INCCMING·10 w/ C
NEW YORK NY
LOCATION9 w/ INCCMING·7 w/ C
CHARLT AML VI
ORGANIZATION3 w/ INCCMING·13 w/ C
New York City
LOCATION4 w/ INCCMING·11 w/ C
West Palm
LOCATION3 w/ INCCMING·12 w/ C
NEW YORK C NY
ORGANIZATION3 w/ INCCMING·12 w/ C
Anaheim Hills
LOCATION10 w/ INCCMING·4 w/ C
BROOKLYN NY
LOCATION9 w/ INCCMING·4 w/ C
Eric Holder
PERSON9 w/ INCCMING·3 w/ C
MIAMI FL
LOCATION9 w/ INCCMING·3 w/ C
Las Vegas
LOCATION2 w/ INCCMING·9 w/ C
NEWPORT
LOCATION3 w/ INCCMING·8 w/ C
Los Angeles
LOCATION2 w/ INCCMING·9 w/ C
DELRAY BCH FL
ORGANIZATION4 w/ INCCMING·7 w/ C
ANAHEIM
LOCATION2 w/ INCCMING·8 w/ C
BOCA RATON FL
LOCATION7 w/ INCCMING·3 w/ C
Ghislaine Maxwell
PERSON4 w/ INCCMING·6 w/ C
SAN JOSE
LOCATION2 w/ INCCMING·8 w/ C