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, NY 227 AM 1 $ - $ S 10/03/05 Incoming 11:24 AM 3 - S 10/03/05 Incoming 1:01 PM 1 - $ 10/03/05 Incoming 1:20 PM 1 - S 10/03/05 New Yon; NY 1:52 PM 2 - 10/03/05 New York. NY 2:00 PM 1 - S $ 10103/05 New York, NY 2.•00 PM (F) 2 S - S S 10/03/05 Deedldbch, Fl. 2:03 PM
Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/27/06 Incoming 12:07 PM (F) 1 $ - $ $ 10/27/06 Na York, NY 12:20 PM - $ 10/27/06 Incoming 125 PM 1 - $ S 10/27/06 Incoming 3:19 PM 1 - $ S 10/27/06 Incoming 4:06 PM 3 - $ $ 10/27/06
1 • S $ 11/08/06 New York, NY 12:47 PM 3 S - $ 11/08/06 New York, NY 4:55 PM 1 - $ $ 11/08/06 Incoming 5:11 PM 5 - S $ 11/08/06 New Yorlc, NY 5:23 PM 2 S $ 11/08/06 New York, NY 5:59 PM - $ 11/08/06 Incoming 629 PM 1 - $ $ 11/08/06 Incoming 1122 PM 4 S - $ $ 11/09/
ext 1 Incoming S 0.10 11/10/06 Incoming 10:49 AM ext 1 Incoming $ 0.10 11/10/06 Incoming 10:55'AM ext 1 Incoming • $ 0.10 11/10/08 Now York, NY 11:54 AM ext 1 ' Outgoing 0.10 11/10/06 New York, NY 4:47 PM ext 1 Outgoing S 0.10 11/10/06 Incoming 4:51 PM ext 1 Incoming $
York AUSTRAL' • 12/0812006 OG:64 PM I New York INCOMING SMT 121082006 07'41 PM New York NCOMING STD 2.00 Volcondreant 12/08/2006 07:54PM INew York NCOMING STD 7.0, Volcestream 1 •9 008 ew York SC C ECH RE ECH RBI-- SMOINT .0 Volcestream J SMOINT - I t .01 1.00 I II ste .10:r.i
Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 New Yorlc, NY 242 PM Text 1 Outgoing S 0.10 11/07/06 Incoming 2.44 PM Text I Incoming S 0.10 Call Typo: (A) Call Wailing (B) Call Forward (C) Con
-937-8997 Aug 08, 2005 Page 8 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caned Can Type Minutes Airtime Charges Toll Charges Total 7/21/05 Incoming 1:45 PM 4 $ - s $ 7/21/05 incoming 2:32 PM 7 7/21/05 New York
K NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210
ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
JMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COAD
CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67
INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARL
of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ci. VOICE USAGE FOR Continued rens linty Charge Kara DS This Caned alb To Used Rae Eleserplion Charge VOICE USAGE FOR - Continued mums Onty Oar. ern Date EMIG fated Calls To Used Rate DinuiptIon CIMIE90
111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111
07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN
MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
ONTINUED OF CURRENT USAGE FOR Mnk. ACTIVITY - CONTINUED Continued Cage • Continued WKS Charge Calls To UAW Rate Description SINTI Ca TIM, Caned Calls To UMW Rote Deeeflpeon Charge an Da Tim Cad Charge 4114 05/19 01.31P WM0E/MACH FL 'Si EARLY EVEMNG NANKNO EVT MESSAGE RETRIEVAL 49
UED VOICE USAGE FOR • COGOTIMERI VOICE USAGE FOR • Continued Ikntat 018199 moor am/ Chlfg9 EITAY Calls To U.S Calls To Used WM DM* TWO Caned Rate OrmarIptIon Charge kw DMA DM Rat* DeserlplIon Clwg• 31 07/04 06221 INCOMNG IAN UNUMIT ED NNAIND MIN 92 01/06 NEW YORK NY 1MN 400 AD
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8
10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $
6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now
ce Number Nov 20.2005 Page 11 ot 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caned 11/17/05 New YOM. NY 1:28 PM 11/17/05 Incoming 2:06 PM 11/17/05 Incoming 2.20 PM 11/17.05 New York NY 2:35 PM 11/17/05 incoming 2:47 PM 11
imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak
WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at
uld cal the Office d Commission Clerk at (850) 413.6770 at least 48 hours prior to the hearing. Any person who is hearing Or speech. impaired should Caned the Florida Public Service Commission by using the Florida Relay Service. which can be reached at (800)955-8771 (100). If a named storm or other di
10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
e Number CC! iS. 0005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caned 9/18/05 New York, NY 8:44 PM 9/16/05 New York, NY 8:47 PM W16/05 Incoming 8:47 PM 9/16/05 New York, NY 8:50 PM 9/16/05 Incoming 8:51 PM 9/
Date: TR-579-IT (12/17) 1019 EFTA00792213 758341 10.27.17 17-2105-1 (2018)1Pagt 1 Estimated tax worksheet (see instructions) 1 Enter amount otNew York acpsted Toss income (NYAGE you expeci In 2018 2 Enter either your standard deduction or estimated itemized deduction 3 Subtract line 2 from line 1
se of the amended ream is to report a Heard a state carom chock Ma appmxime box: MS change Date or Anal NT$ change Determination Final return r Caned eparatons Attach copy of your entire federal Form 1030 and statement snowing ditexisition or Easiness propene. Engaged in a fully morrot unincorporm
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
ROIL TO=:. RATAI:a AL EFTA01692536 lila AIMam Date or Invoice kaell 19. 2005 Page Gal DETAIL OF CURRENT ACTIVITY - CONTINUED VOCE USAGE FOR Caned Number OMv hem ONO TR. 0611ed 43 0.C1 06P 44 01001 (ZIOP /3 Othl N.FM 44 oven 0310 ▪ 0.0107.1 SO OLP 1113A St V 33 0407 CROW %PIP Se 0
Entities connected to both New York City and Caned

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