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ORK NY INCOMING 02/27 11:5710A 1 0 0 0 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 0 0 0 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 0 0 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 1.5 0 1.5 25 C PROPRIETARY AND CONFIDENTIAL Not f
MOBILE NY '1/13 1:0902P 1 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY '1/13 1:1258P 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 CHARLT AML VI '1/13 1:1512P 2 0 .4 .4 25 8747956 NATIONAL PLAN $199.99 CHARLT AWL VI '1/13 1:1625P 5 0 1 1 25 8747956 NATIONAL PLAN $199.99 NEW YOR
68 3/18 4:44P NEW YORK 0169 3/18 4:45P NEW YORK 0170 3/18 5:32P INCOMING 0171 3/18 6:08P BROOKLYN 0172 3/18 6:14P INCOMING 0173 3/18 8:02P ANAHEIM 0174 3/18 8:04P CYPRESS 0175 3/19 9:44A BRCOKLYN 0176 3/19 9:52A INCOMING 0177 3/19 11:03A INCOMING 0178 3/19 1104A LDQUEENS 0179 3/19 11:
A 0113 12/12 10:29A PAZ NEW YORK C NY 1 .69 BROOKLYN NY 1 .69 .20 NEW YORK NY 1 .69 .20 BROOKLYN NY 1 .69 .20 INCOMING 2 1.38 CHARLT AML VI 1 .69 .20 NEW YORK 4 3.96 2.60 .66 INCOMING 7 6.93 .53 INCOMING 4 3.96 .30 NSA YORK 2 1.98 1.30 .33 FLORIDA 15 14.85 9.75 2
AL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 SAN MONICA 07207633238 NATIONAL PLAN $199.99 ANAHEIM 07207633238 NATIONAL PLAN $199.99 NEW YORK LAM NV CA NY NY NY CA CA NY NY. NY CA NY CA CT NY CA NY CA NY NY NY CA CA NY A
NY 01/13 1:0902P 1 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/13 1:1258P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1512P 2 0 .4 .4 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1625P 5 0 1 1 25 C 48747956 NATIONAL PLAN $199.99
/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S
INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC
AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A I 527 C NATIONAL PLAN 5199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN 5199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEN YORK NY 02/27 12:014OP 6 .5 .5 25 LAN PROPRIETARY AND CONFIDENTIAL Not for use or d
ONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NWYRCY/N01 NY NATIONAL PLAN $199.99 MOBILE NY NA
AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A 1 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 .5 .5 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL 6 0 Not
RK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/
4A 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:5710A 1 0 NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 0 NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:014OP 6 1.5 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure ou
PLAN $199.99 MOBILE NY 1/13 1:0902P 1 0 0 0 25 T NATIONAL PLAN $199.99 NEW YORK NY 1/13 1:1258P 2 0 0 0 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1512P 2 0 .4 .4 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1625P 5 0 1 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/13 1:
5710A 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 SAN MONICA CA 310/625-644402/27 11:5757A 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 ANAHEIM CA 714/315-539302/27 12:0042P 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 917/214-722302/27 12:0140P 6 LAM PROPRIETARY AND C
17/855-2363 48797956 NATIONAL PLAN 5199.99 NEW YORK NY 917/957-534101/13 1:1258P 2 0 0 0 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/774-161101/13 1:1512P 2 0 .4 .4 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/775-252501/13 1:1625P 5 0 1 1 25
Entities connected to both ANAHEIM and CHARLT AML VI

Jeffrey Epstein
PERSON
West Palm
LOCATION
Las Vegas
LOCATION
SAN JOSE
LOCATIONC ST CROIX VI
ORGANIZATION
New York City
LOCATIONCingular Wireless
ORGANIZATION
NEW YORK NY
LOCATION
Los Angeles
LOCATION
SANTA ANA
LOCATION
NEWPORT
LOCATIONNEW YORK C NY
ORGANIZATION
Seattle
LOCATIONPALMDALE
LOCATION
Palm Beach
LOCATIONCANOGAPARK
ORGANIZATION
PROVO
LOCATIONBRIDGETOWN BD
ORGANIZATIONGLENWDSPGS CO
ORGANIZATIONELMSFORD
LOCATION