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ork between 01/01/1975 and 12/31/1976 e: Age: Cu 43815 OOKLYN NY 11224-1223, KINGS COUNTY (Sep 2003 - Mar 2008) DOS: ge: 58 mot-xx-xcia issue n ew York between 01/01/1992 and 12/31/1993 43815 OOK.1 4-1223, KINGS COUNTY (Apr 1990 - Mar 2008) DOB: ge: 82 - - New o e en 01/01/1936 and 12/31/1951
erified Ad d ress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home
soci >occ-xx-xxx< U DOB: York )cor-fo ~ York . DOB: DOB ew Y DOB Age: 46 1/01/1983 Age: 46 /01/1983 go; 46 een r /01/1983 go: 47 in New Yo 'etween 01/01/1983 and 12/31/1984 Age: N w rk between 01/01/1983 and 12/31/1984 DOB: Age: 46 sued in ew o between 01/01/1983 and 12131/1984
COUNTY (Jan 1988 - Mar 2008) e: 70 i c in,p eiween 01/01/1954 and 12/31/1956 OB: m i - - • New York between 02/01/2001 and 01/0212003 ge: ed inNew York between 12/01/2001 and 12/01/2003 DOB: age: 75 ed in II ' en 01/01/1936 and 12/31/1951 DOB: ge: 82 m inim issued in ew or e Gen 01/01/1936
1/01/1936 and 12/31/1951 DOB: Age: 60 x)oc-xx-)osa issued in Pennsylvania between 01/01/1962 and 12/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 E
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:
NANKNO MN 166 05/15 08:47A INCOMING 1MN UNLIMITED NNAKNO MIN 167 05/15 0920A LAKE WORTH FL 1MN UNLIMITED N/WKNO MN 168 05/15 09:21A WPA A H FL 2MN UNLIMITED N/WKNO MN 169 05/15 0923A WP FL LMLMBEAC BEACH UNLIMITED N/WKNO MN 170 05/15 0924A LAKE WORTH FL 1 MAN MN UNLIMITED N/WKND M
29 746P E RK W YO NY NY 1 0483 10/29 7:56P EW YORK NY NY 1 :i; 0484 10/29 8:39P EW YORK NY NY 1 .25 0485 0486 10/29 10/29 844P 8:57P EW YORK{ EW YORK NY NY NY 1 3 .25 0487 10/29 901P COMING 1 0488 10/29 11:48P )CAL 1 0489 10/29 11:52P EW YORK NY 1 0490 0491 10/30 10/30 1
11:04P INCOMING CA 1 0225 10/21 11:08P INCOMING CA 1 0226 10/22 556A INCOMING CA i 0227 10/22 8:05A LOS ANGELE CA CA 02288 10/22 8:07A JEW YORK NY CA 1 0229 10/22 807A JEW YORK NY CA 8 0230 10/22 8:41A INCOMING CA 4 0231 10/22 8:44A INCOMING CA 12 0232 10/22 9:02A JEW YORK NY
1 8006 10/13 9:22A INCOMING 007 10/13 9:35A 1 800 SERV. g 00088 10/1 9:40A I LOCAL 1 i i 8828 10/13 3:43 800 i :41A A w PALM RV BC. H FL SE 0011 10/13 9:46A I NEW YORK NY 6 881i 10/13 : 3A i W PALM BCH FL 1 10/1 9:54A ' NY 3 8014 10/13 1001A QUEENS INCOMING 2 015 10
1-' COLONIAL BANK MEMO STATEIAENT ACCOUNT Rue* STATZWINT DATE TOTAL ~mg 3107.44 06-10-06 JANUS? 1ANAS/AR man NES LIC 457 MADISON AVE EL 4 NEV YORK NY 10022-6845 ETATDAINT oNLY ••• 00 NOT REMIT PAYIJITITT CARONQLDER SUPADARY putella— And Oft Row or« MMIROOS IOW WOO CARDHOLDER ACTIVITY
kNeP Bona NISI, Prior* Pass City. SOMA Da DOA Name AIM Nam Zip. fay, Mob IJPAIORGIAN CHASE DANK. NA Rini) nos000 I ZI., Cry, &alit 1):22 'JEW YORK 1111 POLARIS PARKWAY PhomS K212)750-1178 Alternate Phone icoLumeus Pooling CMOs Peso ta b!? _I : 1 of 7 onland. $10,INIA.1011Aal IJEPFERY EP
Nasaishas amber Transacties' Osucrioliart ~Mg 100110E MEMO ITEMS u 11001~1 05-09 05-00 2481043612000a060000402 POLO SO27 PALM BEAC ni) BELOW ~ H FL u1,676.31 TOTAL/MOUW of Mom MUM? 3152131 1MR ortest sERVICE Oq ~Ka ram ca TOM. Mi 1-e0o-221-m20 INTERNATIONAL 1-1300-240-7700 A0013UNT inni
ISCOUNT Nit ROAM I.911 INCCSING 2 MN DISCC4ANT Nit ROAM 1.96 thrtrimiG I LIN DISCOUNT NTL ROAM 0.99 MCC'S/4G SIA DISCOUNT NTL ROAM 6.94 NiEw YORK IN 6 MNN I EVE DISCOUNT ROAM CALL NTL ROAM WAITING 5.94 INCOL1N3 4 MN DISCOUNT NTL ROAM 326 U,C 3 MN DISCOUNT NTL ROAM 297 INCOLING 1
NY ZONE 1 NY IMN UNMATED NWKNO MIN 350 0618 06:13P INCCMI43 1 MIN CO ADD% ANYTME MN 290 05/17 0850A it Sri; gLe 293 0917 06554 LAKWE WORT w H FL flt WP vmMlimAc BEACH FL H FL AUI IMN IMN 1MN 2MN 400 ADM. ANITIVE MN :sigg A E Ng 400 net ANYTME MN 351 gi 06/16 06.18P gig; INOWIN3
Entities connected to both New York City and H FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSON