3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
VV , ..0,VVu AO. -0 SOO ..... 229703 08/22/2006 LAO L AMOS SALM OCALA SUBSCRIBER INFORMATION ViJ %IUDs 440 cintpular' C/Tu Name: Credit Address: Financially Eaable Party 4 PALM BCH. COUNTY BSS, ]SS Customer Si
Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18
09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02
WA $12.00 31237653 10021 03/05/18 THE MUSEUM OF MODERN ARPTHE MUSEUM 0 NEW YORK NY 1438.72 800793-3167 03/09/18 DM PROMOS 436845555266013 OCALA FL $184.50 8004230449 03/15/18 AMAZON MKTRACE MATS AMZN.COMMILL WA $1002 BOOK STORES PI Card Ending 2-81061 Monthly Spending Limit: $3,000
LE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO
09/02/1988 10/29/2006 01/16/2001 01/21/2007 10/04/2004 12/08/1988 02/14/2005 09/18/2005 03/07/2004 00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO
Entities connected to both New York City and OCALA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON