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NY 48747956 NATIONAL PLAN $199.99 48741956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 C ST CROIX VI 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 NEW YORK • NY 48747956 NATIONAL
6 4:5204P 0 0 0 0 25 C 07207633238 NATIONAL PLAN 8199.99 • NACN INCOMING 01/16 4:5312P 4 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH FL '1/16 5:2332P 0 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 NACN 5:2441P 2 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH r
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
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
28P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C
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
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
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
Entities connected to both C ST CROIX VI and W PALM BCH FL '
CHARLT AML VI
ORGANIZATION
West Palm
LOCATIONCingular Wireless
ORGANIZATIONNEW YORK C NY
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
NEWPORT
LOCATION
Las Vegas
LOCATION
Los Angeles
LOCATION
Palm Beach
LOCATIONANAHEIM
LOCATION
SAN JOSE
LOCATION
NEW YORK NY
LOCATION
SANTA ANA
LOCATIONPALMDALE
LOCATIONDELRAY BCH FL
ORGANIZATION
PROVO
LOCATION
Ghislaine Maxwell
PERSONCANOGAPARK
ORGANIZATION
Seattle
LOCATION