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00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
EFTA01689629 Usage detail continued ... In Your Home Area BIll date Account nuMber Invoicenumber P8?) 15.0120 Long distance' Usage Call Malmo and other Data Time Plato MlnuleS Origination* Phone nembilr Destination type type Charges clezetf Total 566 02/22 09AM 4 Palm Beach F
y rT1 8 IJ IJ (-) 0 m cim H r SZVVSEOCINDANGS BEAR STURNS OFFICE SEAMING YOUR *MOW Beet. Steams & Co. Inc. 245 Park Avenue New York. New Yol< ' 0167 15 Transaction Detail (continued) INVESTMENT ACTIVITY (.:imamate 94s. Saws Swans. Cop. Ole Wee:4th Car !mar. AN. Vert 112014959 INTERN
.43 0 -n z C in z r _ Z1717175£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Yea, Nen York 10167 fr 32 OM Transaction Detail (continued) INVESTMENT ACTIVITY (oentinuec) AMTLEMENT DATE TRAM DATE TRANSACTION CCSCAIRDON Sauces, OLI
EXECUTCN BY BUCK COMMISSION 114.00 SEC FEE 7.14 09/12/01 09/07/01 SOLD ALLOY MC AIRY -1.700 15.30250 µ 25.998.38 (FPM ALLOY CAME NC) Malmo BY RSSF SEC FEE .87 0112•01:12:56 ■ VO00 EFTA01323124 C) -n C in r OLEVS£00-019-ANGS I8 IJ IJ IJ BEAR STEARNS °MICE SERVICING YOUR AC
May 17, 2019 42080000005913 May 17, 2019 76090 15,000.00 Transit ei W. TO TIC ORDER a nmontgetpepawnaa THE HEWITT SCHOOL 45 Ent 75 Suer, Now York, NY 10021 NOT VALID OVER ISO DAYS "Fifteen thousand and 00/100 Dolars" GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS. VI 00802 00 7
ittnit de Depeetcd Drectos lour cheMPIO' 5d4 V 0 SIAM page at Pell"O lateral, etc.L PAM SABER SI SE HA Ef ECTUADO UN DEPOSITO DIRECTO. Si oiled ha 'Malmo° oeooskos oracles a v. cuenla mea los coasts no a ortnten tOnfinnaCren DO( escrm. Puede hamancos at nUmero cam se Ind:ra aaato cera infonnacron sob
.00 wait CL Y Included 00 .00 'pa nt:nth FL Y Included .00 .00 ace /Mil CL YR :Waded AD .00 eke Mail CL YR PACIJdotl .00 .00 Ow York NY YM Inciudecl ragni19 CL Y traxtel baeliFL Y ‘nagfeid ew York NY YM included deg CL YM Incluad moray CL Y Included noami4 C
.00 .00 AO .00 EFTA01689692 BIlitlater Ju 04 F09- AccouM number :nvOICO number Usage detail continued... In Your Home Area UMW Call Malmo Bele Time Rate Minutes Originations Phone number DestInstIOn bee MM tharrle4 451 06/19 12-11P 0 1 Pam Beach FL IrmarnIng CL Y Include
Entities connected to both New York City and Malmo

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
Alan Dershowitz
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON