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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
0 0 0 0 0 0 37 37 C C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 01/19 7:1219P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEST PALM FL 1/19 7:1504P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 W PALM BCH FL 1/20 10:0447A 0 0 0 0 25 C 7207633238 NATIONAL PLAN $199
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
NAL PLAN $199.99 NEW YORK NY INCOMING 01/17 8:3145P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:5203P 1 37 C NATIONAL PLAN $199.99 NEST PALM FL 01/18 10:0854A 1 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/18 10:1002A 2 37 C RATIONAL PLAN $199.99 WEST PALM FL 01/18 10:1127A 1
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
9 NEW YORK NY INCOMING 03/12 12:5725P 2 37 C Gl m es NATIONAL PLAN $199.99 NEW YORK NY 3/12 I:0134P 2 37 C L) NATIONAL PLAN $199.99 NEST PALM FL 3/12 1:0256P 1 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 3/12 I:0400P 1 OE 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 I:0448P 0 25
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/
LAN 5199.99 NACN INCOMING 02/21 12:1758P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/21 12:1845P 1 37 C NATIONAL PLAN 5199.99 NEST PALM FL 02/21 12:2158P 2 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/21 12:3727P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/21 2:1549P 0 2
Entities connected to both CHARLT AML VI and NEST PALM

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