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K COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone: Phone: 5) PO BOX E Phone Record 02/16/2017 - 02/16/2017 TEANECK, NJ 07666-0308 Utility Listing 09/30/2009 - 12/14/2016 BERGEN COUNTY
Page: EFTA00038332 →pe: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 - 06/19/2018 U Equifax 05/01/2018 - 05/31/2018 BOSTON. MA 02114 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/20
Page: EFTA00038332 →00038334 --- PAGE BREAK --- Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 23) 24) MIAMI, FL 33176 NEW YORK. NY 10028 Phone Record Phone Record Not Available Not Available Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: Name: B
Page: EFTA00038335 →I nternational Bost on American Airline s - Miami Interna tional / Cyril E K ing Airport Charl otte Amalie America/New York Flight to Paris (DL New York City 7 hours America/NewYork 1015) JFK _ 1 hour 1 hour 1 hour 1 hour Alarm notification Alarm notification Alarm notification Alarm notification
(UTC) 2018-10- [36] 126:30:00 (UTC) 2 hours Alarm notification Newark EWR America/New York Flight to New York West Palm Beach 2 hours America/NewYork City (DL 2383) PBI _ 49 minutes Alarm notification Riga RIX XIWGSL - Flight A Air France - Ter F 7984 Paris to Riga minal 2 D Charle 2 hours
iami MIA XIWGSL - Flight L O 779 Warsaw to Vi Inius Mon 15 Oct 2 018 1315/1520 Mon 15 Oct 2018 ULLWWZ - Flight AA 2158 New York La Guardia to Bosto n Mon 15 Oct 2018 0800/0915 Mon 15 Oct 2018 DCWBGL - Flight AA 943 Miami to C harlotte Amalie Mo n 15 Oct 2018 1034/ 1317 Mon 15 Oct 2 018
iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the
s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .
ptVery, and I aleiutra CM to man bur acta. laiOmaa ra-Yn3 b Ps= Nano, ..aswa lawn of area. OF pHs (1•111".. Ma I. L i n G. yae ri I (Yin Ur. Bosto MA 02116 - 6'17 227 3700 IMIMI ~ten IN• /alma paaaa walla mom isaamotortymmuenmeniernmmee am ~me/Yak cvd ww ~ant &UaG.Sala 562a4)(2) • etaa
$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1
STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos
e By 8/13/05 $49.94 Unlimited Amount Enclosed • To pay tris Invoke using your MIR CRS • Cheek box end couplet the reverse side • For &nifty Oston . chock box and complete the reverse Ode Ei If you have changed your address - check box and record new address on tn41 reverse side. EFTA016926
Entities connected to both New York City and Boston

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON