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ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
elecommunications Services Call Detail (561) 662-6688 Telecommunications Services Call Detail (561) 662-6688 IOM's Date Tete Call To See Number Reeve* WOW lines Long blame cunt Total Chiugee 19110.t 25 04.)0 M u PAW sal .11. 591.19.1512 PP 100 0.40 0.10 ON Oct :1 Oh 10 M4 5 NIX NW . n
ALM BEACH FL 120.84 10-06 70-05 BLOOMINGDALE'S NY NEW NY 337.31CR 10-06 10-05 YORK BEITER YOUR HOMEY NEW NY 15.76 10-06 10-05 STAPLES 074 MANHATTAN NY 27.46 10-06 10.05 BORDERS BOOKS 01002005 NEW YORK NY 73.60 10.07 10.07 SALON AKS NEW YORK NY 234.34 10-07 10.08 RCS compuT ER EXPERIENCE NEW
To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax:
B-MM-105207-D 25 August 2008 OM...Federal Agent Australian Federal Police Americas, Europe and Middle East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a V
Page: EFTA02857863_p293 →sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.
Page: EFTA02857863_p475 →Entities connected to both New York City and Reeve

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
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
Joi Ito
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON