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4 0008 6/26 11:37A NEW YORK NY 1 .69 .20 0009 6/26 11:38A INCOMING 13 8.97 0010 6/26 11:41A INCOMING 1 .69 0011 6/26 12:31P RETRIEVAL NEW YORK C NY 1 .69 0012 6/26 3:02P INCOMING 3 2.07 0013 6/26 3:08P INCOMING 2 1.38 0014 6/26 3:12P RETRIEVAL NEW YORK C NY 1 .69 0015 6/26 3:40P RE
ILE LX 6 0127 4/25 11:15A RETRIEVAL NEW YORK NY LX 2 0128 4/25 11:16A MOBILE LX 1 0129 4/25 11:20A INCOMING LX 1 0130 4/25 11:28A LOS ANGELE CA LX 0131 4/25 11:33A INCOMING LX 1 0132 4/25 11:34A INCOMING LX 1 0133 4/25 11:37A NEW YORK NY LX 1 0134 4/25 11:37A NEW YORK NY LX
9 1:5633P 27 NATIONAL PLAN $199.99 PALNDALE CA 02/29 1:5955p 25 NATIONAL PLAN $199.99 PAIRDALE CA 02/29 2:0525P 25 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/29 4:3120P 4128 NATIONAL PLAN $199.99 NADI INCOMING 02/29 4:5704p 4128 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 5:3426P
PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 LOS ANGELE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 LOS ANGELE CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NY NATION
BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURC
C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 9:2050A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:2205A 27 C NATIONAL PLAN $199.99 LOS ANGELE CA 2/28 9:2324A 27 C NATIONAL PLAN 5199.99 QUEENS NY 2/28 9:2446A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:4035A 27 C NATIONA
73-915601/28 7:4058P 2 917/855-3363 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 917/855-3363 07207633238 NA
30P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 3:4725P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 LOS ANGELE CA 323/821-369902/27 3:4827P 7 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 3:5503P 1 917/855-3363 07207633238
Entities connected to both NEW YORK C NY and ANGELE
C ST CROIX VI
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm
LOCATION
New York City
LOCATIONCingular Wireless
ORGANIZATIONCHARLT AML VI
ORGANIZATION
NEW YORK NY
LOCATION
Las Vegas
LOCATION
Los Angeles
LOCATION
SAN JOSE
LOCATIONPALMDALE
LOCATIONAIR DISTANCE
ORGANIZATIONNY NY
LOCATION
NEWPORT
LOCATIONTyp Chrg
PERSON
SANTA ANA
LOCATIONTyp Chrg Ref
ORGANIZATIONANAHEIM
LOCATION
Seattle
LOCATIONBRIDGETOWN BD
ORGANIZATION