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0732 5/11 11:27A NEW YORK NY NY 1 .25 0733 5/11 11:37A NEW YORK NY NY 8 2.00 0734 5/11 12:29P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEN YORK NY NY 1 .25 0736 5/11 2:062 W YORK NY NY 1 .25 0737 5/11 2:302 W YORK NY NY 6 1.50 0738 5/11 6:482 EW YORK NY NY 18 4.50 0739 5/11
K 0263 6/04 5:18P INCOMING 0264 6/04 S:23P I YORK 0265 6/04 5:39P YORK 0266 6/04 5:54P INCOMING 0267 6/04 5:55P INCOMING 0268 6/04 6:29P SEW YORK 0269 6/04 6:42P IEW YORK 0270 6/04 7:02P tEW YORK 0271 6/04 7:03P t W YORK 0272 6/04 7:04P iEW YORK 0273 6/04 7:49P W YORK 0274 6/04 8:08P
09P SW YORK NY HM 1 0288 3/03 7:09P EW YORK NY NM 1 0289 3/03 7:09P EW YORK NY NM 1 0290 3/03 7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1
0446 6/11 12:46 NEW YORK NY 2 0447 6/11 12:47 NEW YORK NY 1 0448 6/11 12:5 'NEW YORK NY NY 0449 6/11 12:57 INCOMING 3 0450 6/11 12:58 •NEW YORK NY NY 0451 6/11 12:59 INCOMING 13 0452 6/11 1:45P •NEW YORK NY NY 0453 6/11 1:47P INCOMING 1 0454 6/11 1:48P EW YORK NY 1 0455 6/11 3:
LOCAL 1 0038 7/31 9:00A V YORK NY 1 0039 7/31 9:12A YORK NY 6 0040 7/31 12:16: LOCAL 1 0041 7/31 12:33: INCOMING 3 0042 7/31 12:35: •-W YORK NY 1 0043 7/31 12:57: INCOMING 1 0044 7/31 2:542 INCOMING 1 0045 7/31 3:16P LOCAL 1 0046 7/31 3:182 LOCAL 1 0047 7/31 3:19P INCOMING
7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1 0296 3/04 2:00P RENTON NJ NM 1 0297 3/04 2:03P EW YORK NY NM 2 0298 3/04 2:05P EW YORK NY NM
AL 1 0418 3/09 3:03P LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00
1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P
3 0602 9/30 8:49A INCOMING 2 0603 9/30 8:55A SW YORK NY 2 0604 9/30 8:58A EW YORK NY 1 0605 9/30 9:01A PALM BCH FL 1 0606 9/30 9:02A EC YORK NY 4 0607 9/30 1:03P •UN. RINGO° NY .350 0608 9/30 1:45P •UN KINGDO NY 1.050 0609 9/30 1:49P •UN KINGDO NY 1.400 0610 9/30 1:58P •UN
2:4 NEW YORK NY US 1 0584 2/12 12:47 NEW YORK NY US 1 0585 2/12 12:4 NEW YORK NY US 2 0586 2/12 1:12 NEW YORK NY US 8 0587 2/12 1:20 TRENTON NJ US 1 0588 2/12 1:20 NEW YORK NY US 2 0589 2/12 1:23 NEW YORK NY US 2 0590 2/12 1:24 NEW YORK NY US 8 0591 2/12 1:35 NEW YORK NY U
9:57A 0544 WEST PALM FL WP 1 0108 11/16 10:18A 0544 WEST PALM FL WP 1 0109 11/16 10:20A 10544 WEST PALM FL WP 1 0110 11/16 12:05P RETRIEVAL NEN YORK NY WP 1 0111 11/16 1:06P 561/INCOHNO LDW PALM BCH FL NY 0112 11/16 1:07P INCOMING WP 1 0113 11/16 1:08P QUEENS NY WP 3 0114 11/16 1:22P 5
NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 0628 12/02 11:28A 617/INCOMNG LDBRIGHTON MA NY 0629 12/02 11:36A INCOMING 1 0630 12/02 11:37A NSW YORK NY 1 0631 12/02 11:41A 617/INCOMNG LDBRIGHTON MA NY 0632 12/02 11:42A INCOMING 5 0633 12/02 11:50A NEW YORK NY 2 0634 12/02 12:02P NEW Y
3 11/24 8:57A INCOMING 3 0504 11/24 9:00A RETRIEVAL LOCAL 2 0505 11/24 9:01A NEW YORK NY 3 0506 11/24 9:13A INCOMING 1 0507 11/24 9:26A NEN YORK NY NY 1 .25 0508 11/24 9:54A NEW YORK NY NY 2 .50 0509 11/24 11:11A S NEW YORK NY NY 4 1.00 0510 11/24 11:34A NEW YORK NY NY 2 .50
0117 12/12 10:52A NEW YORK NY 1 .69 .20 0118 12/12 10:53A NEW YORK NY 2 1.38 .40 0119 12/12 10:55A INCOMING 2 1.38 0120 12/12 11100A S NEW YORK NY 4 2.76 .80 Date of Invoice: JAN 7, 2004 HONE AIRTIME AND LONG DISTANCE CHARGES REP DATE CALL LONG TIME NUMBER CALLED CALLS TO PROM MIN
3/19 4:26P 0215 3/19 4:42P 0216 3/19 6:12P 201/INCOMNG 917/INCOMNG 917/INCOMNG RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL LDMOBILE LDNEW YORK INCOMING LDNEW YORK INCOMING LOCAL LOCAL INCOMING INCOMING INCOMING MOBILE INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCO
N OAKLAND CA INCOMING SAN FRAN CA NJ SAN FRAN CA NJ INCOMING PA OAKLAND CA PA INCOMING PA INCOMING PA OAKLAND CA PA SAN FRAN CA PA TRENTON NJ PA INCOMING PA INCOMING PA LDLAWRNCVLLE NJ NY INCOMING NJ LDPERTHAMBOY NJ NY INCOMING NJ INCOMING INCOMING LDQUEENS NY NY INCOMING
PR NY .750 0188 1/22 8:59P INCOMING US 4 0189 1/22 9:28P INCOMING US 5 0190 1/23 12:20P n/INCOHNGLDSANTURCE PR NY .150 0191 1/23 12:47P NEN YORK NY US 1 0192 1/23 12:48P NEW YORK NY US 8 0193 1/23 12:58P CHNSTDSTCR VI US 1 0194 1/23 1:03P NEW YORK NY US 1 0195 1/23 1:16P QUEENS
INCOMING 1 0417 3/09 2:56P RETRIEVAL LOCAL 1 0418 3/09 3:03P RETRIEVAL LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P Ili/INCONNG LDNEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:079 Ili/INCOMNG LDNEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P Ili/INCOMNG LDNEW
8193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0
0511 2/08 1:12P INCOMING 3 0512 2/08 1:18P INCOMING 3 0513 2/08 1:42P MOBILE NY 1 0514 2/08 1:46P INCOMING 4 0515 2/08 1:56P Ili/INCOHNG LDNEW YORK NY NY 0516 2/08 1:56P INCOMING 7 0517 2/08 3:38P MOBILE NY 1 0518 2/08 3:38P RETRIEVAL LOCAL 1 0519 2/08 3:47P NEW YORK NY 1 0520 2/0
582 MIAMI FL OH 1 0022 4/13 8:07P NEW YORK NY OH 1 0023 4/13 8:08P BROOKLYN NY OH 1 0024 4/13 9:16P NEW YORK NY OH 2 0025 4/13 9:202 NEN YORK NY OH 4 0026 4/13 9:43P NEW YORK NY OH 1 0027 4/13 10:502 INCOMING OH 1 0028 4/13 10:502 INCOMING OH 18 0029 4/14 1:15P INCOMING 11
1 0328 1/07 3:01P NEW YORK NY 1 0329 1/07 4:55P NEW YORK NY 0330 1/07 5:24P INCOMING 1 0331 1/07 5:37P NEW YORK NY 5 0332 1/07 S:42P TRENTON NJ 1 0333 1/07 5:44P MOBILE NY 2 0334 1/07 5:58P INCOMING 1 0335 1/08 9:56A NEW YORK NY NY 4 1.00 0336 1/08 10:33A n.MI NEW YORK NY
SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310,
Enforcement Report Page 7 of 55 Original Date: Aug 08, 1997 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL, TRENTON NJ 08608 Filing State: NJ Debtor(s): Debtor Name: Debtor SSN/F Debtor Address: ' METUCHEN NJ 08840-2578 Debtor Name: Debtor SSN/F Debtor Addr
Entities connected to both New York City and TRENTON

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
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NEW YORK NY
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Prince Andrew
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Marc Rich
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Palm Beach
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Department of Justice
ORGANIZATION
Prince Charles
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American Express
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Donald Trump
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Julie K. Brown
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Bill Clinton
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Joi Ito
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Eric Trump
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Virginia Giuffre
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