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hANKNI) ,. 11) AI SIFTS NEM/ YORK NY NEWYORK NY WIN IAN EARLY EVENING 15 UNLIMITED HAMA . A, Nr a '," m. 800 11/01 0928P 089 11/01 0838P Wm YORK Ny NEWYORK NY MIN MN UNLIMII CO AMNIA UNLMITEON/VIKA ,1 , , , , , - '. 890 1101 11:479 NEWYORK NY MIN UNLIMITED WWKN , y , 891 1101 114W
01 08419 801 201 06279 828 201 10079 409 Vol 143089 810 2/02 1136.4 811 10201:01A 812 20201:10A 813 2020621A PUT Wireless Calls To INCCMNG NEWYORKNY NEW YORK NY NN EWMNG YORK NY NEW YORK NY NEWYORKNY INCOMNG AUNCACI4 FL = NEWYORKZNI NY INOCAANG WPAIMMACN FL N YOKY EWYORKNY INCOMING
O EVT CALL WAITING 337 12/14 07 29P WPALMBEACII EL MN EARLY EVENING WWKNO 274 12/14 07:2M INCOMING MIN 40)4001 ANYTME IAN 338 12/14 0/310 KW YORK NY WI EARLY EVENING NANKNO A XI /N14 011:154 INCOMING MN 4C041701. ANYIME MN 339 12/14 07 360 NEW YORK NY 1/1W1 01 EARLY EVENING N/WKNO
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00
K NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210
ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
JMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COAD
CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67
INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARL
RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT
03/02/04-03/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY (04/13/04.02/01/05) MAKNOWN SUBSCRIBER NEW YORK, NY (06/17/04-06/17/04) IUNKNCARI SUBSCRIBER NEU YORK, NY (10/23/05-10/23/05) rIAIKNOUN SUBSCRIBER NEW YORK, NY (03/20/04-10/06/04) NUNKNOUN SUBSCRIBER NEW YORK, NY (11/24/05-11/24/05) *UNKNOWN SUBS
KNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm
10/19/05.10/19/03) UNICAOM SUBSCRIBER NEW YORK, NT (03/21/05.04/20/05) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/12/05.11/12/05) 'UNKNOWN SUBSCRIBER KEW YORK, NT (01/13/04.01/13/04) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NT (06/24/05-06/24/05) OUNKIIOWN SUBS
E/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCNE BOMBER FROM PHONE MAIER 12:17 PM REG TO PHONE NUMBER TYPE OTHER NUMBER 08/11/04 15:11:00 EDT 00:02:00 OB/11/04 15:13:00 EDT 00:01:00 OB/14/0
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238 TAPARDS1
22 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 0
Entities connected to both New York City and TARGET PNCNE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Prince Charles
PERSON
Kenneth Marra
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONAnnie Farmer
PERSONK NY
ORGANIZATIONN/WKND
ORGANIZATIONRALEIGH NC
LOCATIONRIMER
PERSONNNIKNO
LOCATIONANYIME
ORGANIZATIONACOL ANYTME
ORGANIZATION
GUADELOUPE
LOCATIONUNUIA
ORGANIZATIONMUNGER
ORGANIZATION