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ended on 06/12. Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 135.85 53.80 892.42 56.62 936.10
OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO o SONY GM 00338294 _ _ EFTA_002W993 EFTA01312242 ACCO
ST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Tot
A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28
ended on 08/12. Current Monthly Charges Summary or Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 121.69 67.96 672.26 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT D
ST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 121
245 0246 7/31 8/01 1031P 9:24A DWDURPHAM LM BCH FL N NC WPY A 4 0247 8/01 9:25A INCOMING WP 2 024 e9 6/01 9:27A NEW YORK NY WP 10:20A DW PALM BCH FL NY 2 8"8/Q1 1 10:21A INCOMING WP 1 1 6/01 10:51A DW PALM BCH FL NY 0252 8/01 10:52A INCOMING WP 1 0254 8/01 1107A DW PALM BCH FL NY 11:0
.12 Your billing cycle began on 06/13 and ended on 07/12. Current Monthly Charges Summar or Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,378.12 121.69 51.94 573.26 56.49 574.74 DUE UPON RECEIPT 1,378.12 TOTAL AMOU
al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges T
:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P JDW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41? DW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 015
0 1,485.48 Your billing cycle began on 11/13 and ended on 12/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,485.48 122.28 51.94 526.30 58.70 726.26 DUE UPON RECEIPT 1,485.48 TOTAL AMOU
al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges T
:23P I 561/INCOMNG LDWNCOMI PALMN BG CH FL WP NY 1 0117 11/16 1:24P INCOMING WP 2 0118 11/16 1:27P L NEW YORK NY WP 2 011 11/166 1:48P DW PALM BCH FL NY Jusianiuumnia 0 09 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMNG LDW PALM BCH FL NY 0122 11/166 1:50P INCOMING WP 1 0123 11/1 0124 11/
Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1,229.06 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE PAYMENT DUE UPON RECEIPT
6 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1
PSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 10/18 10:40A NEW YORK NY WP 2 0201 10/18 10:44A DW PALM BCH FL NY 0202 10/18 1046A INCOMING WP 2 0203 10/18 12:38P WEST PALM FL WP 1 0204 10/18 1246P DW PALM BCH FL NY 0205 10/18 12:46P INCOMING WP 5 0
0 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,526.46 121.79 53.66 491.72 57.31 801.98 DUE UPON RECEIPT 1,526.46 TOTAL AMOU
al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges T
5.0 SEP 14, 2003 LL CALLS TO FROM NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP MIN AIR DISTANCE 1 3 i 0262 8/25 200P DW PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267
al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT
idual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT
35 10/13 10/13 10/13 10/13 4:11P 6:16P 6:52P 8:46P QUEENS NEW YORK NEW YORK NEW YORK NY NY NY NY WP WP 2 1 1 1 0036 10/13 9:49P DW PALM BCH FL NY 0037 10/13 9:49P INCOMING WP 0038 10/13 10:04P NEW YORK NY WP 12 0039 10/14 9:33A NEW YORK NY 2 0040 10/14 10:31A DW PALM BCH FL NY 0041
/13 and ended on 08/12. Total Amt Du 2,451.88 Current Monthly Charges of Individual Number Charges GUEST GUEST 121.69 74WFWVA, FLORENA RUEDA G. MAXWELL 67.96 672.26 JOSEPH RUEDA 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT 2,451.88 TOTAL AMOUNT DUE 2,451.88 PAYMENT DUE UPO
GUEST GUEST 121.69 74WFWVA, FLORENA RUEDA G. MAXWELL 67.96 672.26 JOSEPH RUEDA 56.49 1,533.48 To
H FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP RETRIEVAL NEW
Entities connected to both Ghislaine Maxwell and DW PALM BCH FL NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
New York City
LOCATION
Palm Beach
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Colorado
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Maine
LOCATION
San Juan
LOCATION
West Palm
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Los Angeles
LOCATION
France
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Northeast
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Hong Kong
LOCATIONBOCA RATON FL
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Washington, D.C.
LOCATIONNY NY
LOCATIONCROFTON
PERSON
ROCKVILLE
LOCATIONAURORA IL 60572-8220
ORGANIZATION