9
Shared Docs
9
Same-Page
18 / 9
Mentions
UDED MINUTES 535 04/22 06:07P S36 04/22 06:09P QUEENS NY MORRISTOWN NJ 1 MIN 1MIN U OL NLIM WO T INCLUDED MINU O TES MOBL 537 04/22 06:09P NEWYORKEN I NY 1 MIN INCLUDED MINUTES 538 04/22 06:10P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 539 04.28 06:11P INCOMING IMIN INCLUDED MI
INTL ROAMING VOICE 2.292.29 8 0910 10:33P NEWYORKZNI NY M /art ROAMING VOICE 4.58 9 05/10 1039P 10 05/10 10:55P 11 05/10 11:04P INCOMING NEWYORKZ NY NEWYORKZM NI NY EKONiN 1MN 1MIN INTL ROAMING VOICE on ROAMING VOICE INTL ROAMING VOICE 4.58 2.29 29 2. 12 0511011:1W NEW YORK NY 1 MIN
NAL PLAN $199.99 INCOMING 03/23 2:3454P 1 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 3:5739P 2 0 0 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/23 3:5856P 3 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:0400P 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 4:
7 3MN ROAMING LD 0.45 INCOMING 1 MN ROAMING VOICE 0.69 1 MN ROAMING 1.13 0.15 INCOMING 1 MN ROAMING VOICE 0.69 1 MN ROAMING ID 0.15 BELGIUM 3MN ROAMING VOICE 2.07 BELGIUM 3MN 7 ININ ROAM ENH DISC I. ROAMING VOICEINT DI. 0.24 4.83 7 MIN ROAM ENH DISC INT 01. 0.56 Tel Free CL
NEW YORK C NY 3/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN 8199.99 BROOKLYN NY 3/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN 3199.99 HEW YORK NY 3/15 1:3354P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:2438P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE P
3P NEWYORKZNI NY INTL ROAMING VOICE 4.58 9 05/10 10:39P INCOMING MIN INTL ROAMING VOICE 4.58 10 05/10 10:55P 11 05/10 11:04P NEWYORKZ NY NEWYORKZM /11 NY 1MN I MIN on ROAMING VOICE INTL ROAMING VOICE 2.29 29 2. 12 05/1011:13P NEW YORK NY 1 MIN INTL ROAMING VOICE 229 13 05/11 12:28A N
W YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 UN. KINGDO NAT
.07 3MN ROAMING ID 0.45 INCOMING 7 MN ROAMING VOICE 0.69 1 MN ROAMING ID 0.15 INCOMING 1 MN ROAMING VOICE 0.69 1 MN ROAMING ID 0.15 BELGIUM 3 MN ROAMING VOICE 2.07 3 MN ROAM ENH DISC MT 01. 0.24 BELGIUM 7 IWN ROAMING VOICE 413 7 MIN ROAM ENH DISC INT OL 056 Tel Free CL 7 MI
DA DC 1 0059 10/15 2:31P IAKI FL 1 0060 10/15 4:50P YORK NY 1 0061 10/15 4:59P INCOMING 1 0062 10/15 5:08P LOCAL 1 0063 10/15 5:09P n YORK NY 2 0064 10/15 6:11P INCOMING 1 0065 10/15 6:11P INCOMING 3 0066 10/15 6:22P LOCAL 1 0067 10/15 7:21P INCOMING 5 0068 10/15 7:53P IN
NEW YORE NY FL 2 0002 10/13 9:17A NEW YORK NY FL 1 0003 10/13 10:53 NEW YORK NY FL 1 0004 10/13 11:26 INCOMING FL 1 0005 10/13 11:46 NEN YORK NY FL 2 0006 10/13 11:46 INCOMING FL 2 0007 10/13 12:22 NEW YORK NY FL 2 0008 10/13 12:31 INCOMING FL 1 0009 10/13 3:55P INCOMING FL
29 1:04• INCOMING FL 1 0104 11/29 1:24 W YORK NY FL 1 0105 11/29 1:29 EW YORK NY FL 1 0106 11/29 1:35 INCOMING FL 13 0107 11/29 1:48 SW YORK NY FL 1 0108 11/29 1:51• HICAGO IL FL 2 0109 11/29 1:55 INCOMING FL S 0110 11/29 2:03• W YORK NY FL 1 0111 11/29 2:04 EW YORK NY FL
38P 'SPAIN NY .350 0632 11/03 4:20A 'SPAIN NY .350 0633 11/03 5:58A 'SPAIN NY .700 0634 11/03 7:49A 'SPAIN NY .350 0635 11/03 12:08' BELGIUM NY .350 0636 11/04 7:23A 'SWEDEN NY 1.400 0637 11/04 7:45A SWEDEN NY .350 0638 11/04 8:23A "SWEDEN NY 2.800 0639 11/04 10:40 LDSWEDEN
VA INCOMING MANN NEW YORK NY MAN NEW YORK NY VAN NEW INCOMMGK NY 1 MAN OY RK 1 EVT BROOKLYN NY MAN NEW YORK NY MAN 1 EVT NE COPANG W YORK N MAN Y MAN IN INCOMNG MA NEW YORK NY MANN ICOMNG MA INCOMING MANN ICOMNG VA INCOMING MANN 1 EVT INCOMING MAN ICOMNG MA INCOMING MIN
lled Calls To Used Rate Description Charge kern Date Time Called Calls To Used Rate Description Charge 0 565 04/22 10:27P 566 04/22 10371' NEWYORKH FL NY MN uNuMiTE0 NaWKN0 MIN LAN uNi iMTED WWKNE. MIN EVT 623 04/24 0906A 624 04/24 09:10A 625 0424 09:14A MORRISTOWN NJ 3MN NEW YORK NY
45 04108 10.25 INCOMING 1 MN ROA/AVG VOICE 09 46 04/08 10 49 INCOMING 1 MN 1 MN ROA1ANG ED 0.615 ROAMING VOICE 09 I— IF3 47 04/08 11:04 BELGIUM 1 MN MN ROAMING LO 0.615 ROMANG VOICE 2.07 48 04108 11:27 BELGIUM MN 3MN ROAM (NH DISC INT OE 0.24 ROAMING VOICE 4.83 W -01 49 04/08
G 3 0701 12/03 2:50P I BRIGHTON MA NY 0702 12/03 2:53P I BRIGHTON MA NY 0703 12/03 2:54P 1 0704 0705 12/03 12/03 2:59P 3:00P NINCOMING E Y EW YORK NW O NY NY 1 1 0706 12/03 3:28P I BRIGHTON MA NY 0707 12/03 3:29P INCOMING 1 0708 12/03 3:30P NEW K NY 2 0709 12/03 4:04P CAMBRIDGE
12/03 5:57P NEW YO NY 1 0720 12/03 6:18P NEW YORK NY 1 0721 12/03 7:12P NEW YORK NY 2 0722 0723 •12/03 12/03 8:03P 8:52P NEW YORK W YRK NEW YO NY NY 1 2 0724 12/03 8:53P NEW YORK NY 1 0725 1 8:54P LOSANGELES CA 1 0726 0727 12/ /03 03 12/03 9:21P 2 9:22P ID WORCESTER MA
0013 11/03 0014 11/03 0015 11/03 0016 11/03 0017 11/03 0018 11/03 0019 11/04 0020 11/04 0021 11/04 0022 11/04 0023 11/04 Subtotal for : BELGIUM, 4:24P 4:27P 4:43P 5:04P 5:05P 6:00P 6:05P 6:06P 6:33P 7:09P 7:11P 7:18P 7:19P 7:20P 7:28P 7:31P 7:33P 2:07A 9:22A 9:25A 9:28A
FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR
CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO
T AUTHORITY 07/22/05 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: DALLAS/FT WORTH TX 25.00 25.00 25.00 To: NEWARK NJ BRUSSELS BELGIUM NEWARK NJ SAN JUAN PUERTO RI Ticket Number: 00512670871134 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: CO K4 CO K4 CO
rago, Plaintiffs v. H.O. Penn Machinery Company, Inc.. H.O. Penn Machinery Leasing, LLC and Caterpillar Inc.. Defendants, 100154/08: Supreme Court, New York County. Part 7: Torts. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYLJ000020130531e95v0008p • Associated Press Newswires, MEDIA Article
AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disc
OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA 0 W LIA 0 W L1A I lt L1A I lt DEUTSCHE BANK TRUST CO. AMERIC NEM YORK NY BANK OP AMERICA, N.A., NY NEW YORK NY EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 EUROCLEAR BANK
lt DEUTSCHE BANK TRUST CO. AMERIC NEM YORK NY BANK OP AMERICA, N.A., NY NEW YORK NY EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 L1A I W / SOCIETE GENERALE NEW YORK BRANC
04:17P 331 04/1601:27P 332 04/1604:54P 333 04/16 06:00P 334 04/1609:15P - Continued Calls To NEW YORK NY NEW YORK NY BOSTON MA NEW YORK NY NW YORK N NEW YORK NY QUEENS NY CAMBRIDGE MA WPALMBEACH FL INCOMING NEW YORK NY NEW YORK NY QUEENS NY WPALMBEACH FL NEW YORK NY BOSTON MA NEW YORK N
INCOMING INCOMING NEW YORK NY BROOKLYN NY BROOKLYN NY NEW YORK NY NEW YORK NY INCOMING mobile BRA NEW YORK NY INCOMING INCOMING INCOMING BELGIUM BELGIUM tel Free CL NEW YORK NY WPALMBEACH FL WPALMBEACH FL grey Used IMIN MIN MIN 1 MN 1 MN 1 MN 1 MN MN 1 2 MN 2 MN 1 EVI 1 MN 1
Entities connected to both New York City and BELGIUM

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION