Epstein Secrets

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l sources FILTER BY All countries I FILTER BY JIIRISDICTIFilc Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_00061219 hups.//offshoreleaks ich.org/st.-an:h?utf8=- 8cr'Southem/Th CONFIDENTIAL — PURSUANT TO FED R.‘elk • • ( DB-SDNY-0024044 112rE

evada ii New Zealand • Niue • Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061220 https.//offshoreleaks kii.org/se

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SOURCE All sources FILTU, All countries FILTER BY JURISDICTION Mtiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SONY_GM_00063520 hups.//offshorcleaks ich.org/scan:h?utflt= Vitq="PLAN+Irtryt ttps, EyEr CONFIDENTIAL — PURSUANT TO FED_ R.ertiVeri (b) I "IntArf"

s Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hups.//offshorcleaks ich.org/scan:h

shore Leaks Database All countries FILTER BY JURIS0K; fluN is Antigua and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook Islands Costa Rica Cyprus • Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Mart J

ts for "'The 20071 ICU Offshore Leaks Database Panama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom United States of America Uruguay V

eless 12/12/2006 03:13 PM US Virgin I MOBMOB 2.00 Triton Wreless 12/13/2006 03:37 PM US Virgin1j INC • MIN e • 10, Triton Wreless • _ , US VI in I MT 0 6.00 12/14/2006 07:43 AM New York NCOMING Volcestream /14/2.0.06 Q,9 .M 12/1412006 09.53 AM Atlantic Cl lantic G. NEW YO EW YO

5 - S 1.38 $ 1.38 ROAMING CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total (St Lucia (Cable & Wireless)) 10/16/06 - New York,us 12:55 PM 1 on ems Ohlo,us 1:04 PM 10/16/08 New York,us 1134 PM 10/16/06 New York,us 2:03 PM 10/16