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W YORK NY INCOMING 03/13 11:3757A 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/13 4:0434P 0 0 1.2 1.2 25 C NATIONAL PLAN $199.99 BROO
99.99 NACN INCOMING 03/12 5:5802P 1 0 0 0 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 03/12 5:5828P 2 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL '3/12 6:0131P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 6:0145P 1 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING
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NAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 519
ATIONAL PLAN $199.99 W PALM BCH ~1/12 FL 1/12 4:1615P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 4:1721P 37 C NATIONAL PLAN $199.99 W PALM BCH FL '1/12 4:2719P 25 C NATIONAL PLAN $199.99 NACN 01/12 4:2826P 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 4:4729P 37 NATIONAL PLAN 5199.99
2 mentions1 same-page
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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
7 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 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 7:4920P 1
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Entities connected to both NEW YORK C NY and W PALM BCH FL '
C ST CROIX VI
ORGANIZATION12 w/ NEW·4 w/ W
Jeffrey Epstein
PERSON12 w/ NEW·3 w/ W
West Palm
LOCATION11 w/ NEW·4 w/ W
Cingular Wireless
ORGANIZATION10 w/ NEW·4 w/ W
CHARLT AML VI
ORGANIZATION10 w/ NEW·4 w/ W
New York City
LOCATION10 w/ NEW·3 w/ W
Las Vegas
LOCATION9 w/ NEW·3 w/ W
NEW YORK NY
LOCATION9 w/ NEW·3 w/ W
Los Angeles
LOCATION8 w/ NEW·3 w/ W
NEWPORT
LOCATION7 w/ NEW·4 w/ W
PALMDALE
LOCATION7 w/ NEW·3 w/ W
SAN JOSE
LOCATION7 w/ NEW·3 w/ W
ANAHEIM
LOCATION6 w/ NEW·3 w/ W
SANTA ANA
LOCATION6 w/ NEW·3 w/ W
DELRAY BCH FL
ORGANIZATION7 w/ NEW·2 w/ W
Ghislaine Maxwell
PERSON7 w/ NEW·2 w/ W
Palm Beach
LOCATION5 w/ NEW·4 w/ W
PROVO
LOCATION5 w/ NEW·3 w/ W
Seattle
LOCATION5 w/ NEW·2 w/ W
ELMSFORD
LOCATION5 w/ NEW·2 w/ W