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ronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01 PM 6 $ - S S 8119/05 Incoming 7:20 PM 2
$ 10117/05 Newton, NJ 11:50 AM 1 - 10/17/05 New York, NY 11:59 AM (F) 3 $ S 10/17/05 New York. NY 12:22 PM (F) 3 $ - $ $ 10/17/06 New Yorlc, NY 12:25 PM a 3 $ • $ $ 10/17/05 New York, NY 1228 PM 2 S - $ S 10/17/05 New York, NY 1:06PM a 1 S - $ S 10/17105 Newark, NJ 4
AM - S - S 10/02/05 New York. NY 9:25 AM S S 10/02/05 Bldyn Nyc, NV 9:31 AM - $ $ 10/02/05 Bklyn Nyc, NY 9:32 AM 1 - s $ 10/02/05 Now York, NY 9:33 AM 1 - s $ 10/02/05 New York, NY 9:41 AM $ 10/02/05 Bidyn Nye. NY 9:43 AM - 10/02/05 New York, NY 9:51AM a 1 $ • S • $ -
$ 5 10/08/05 Incoming 7:05 PM 1 $ - $ $ 10/08/05 Incoming 7:07 PM 4 $ • $ $ 10/08/05 Incoming 7:16 PM (P) 1 $ - $ $ 10/08/05 New Yoik, NY 7:22 PM 1 $ - $ $ 10/08/06 New York, NY 7:29 PM 1 $ - $ $ 10/08/05 Incoming 7:43 PM (F) 2 $ - S $ 10/08/05 Incoming 7:47 P
/05 incoming 12:33 AM la 7 S - $ $ 10/13/06 New York, NY 1:34 AM a 1 $ - $ $ 10/13/05 Queens Nye, NY 1:56 AM a 1 $ - $ $ 10/13/05 New York• NY 1:68 AM 2 $ . $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E)DetwFax (F) mobliensteone (G) Voicemail (H) Free Call
/05 New York NY 427 PM (F) 1 $ - $ 10/15/05 New York, NY 4:28 PM 1 $ - $ S 10/16/05 New York, NY 4:29 PM (F) 1 $ • $ $ 10/16/06 New Yorlc, NY 4:35 PM 1 $ - $ $ 10/15/05 New York. NY 4:36 PM a (F) 2 S - $ $ 10/15/05 New York. NY 4:43 PM (F) 1 S • S S 10/15/05 New Y
/16/05 Incoming 2:29 AM a 2 $ • S S 10/16/05 New York, NY 2:33 AM 2 S - $ $ 10/18005 New York, NY 2:36 AM al 1 $ - $ $ 10/16/05 New Y0rk, NY 2:36 AM 1 S - $ $ 10/16/05 New York, NY 2:36 AM II! I $ - $ $ 10/16/05 Queens Nyc, NY 2:37 AM a 10 $ - $ $ 10/16/05 New York
2:23 AM 1 - $ $ 10/03/05 Incoming 12:23 AM 8 S $ 10/03/05 Incoming 1:10 AM 2 S - $ 10/03/05 Incoming 1:21 AM (F) 2 - $ 10/03/05 Burbank, CA 1:22 AM 1 - $ 10/03/05 Burbank, CA 1:23AM 4 S 10/03/05 Incoming 1:32 AM (F) 1 5 - 10/03/05 Newton, NJ 1:01 PM 3 - S $ 10/03/
M (A) 2 $ - $ 10/25/05 Incoming 7:36 PM 3 S $ 10/25/05 New York, NY 7:48 PM (P) 2 - 10/25/05 New York. NY 7:48 PM 3 • $ 10/25/05 Now YOrk, NY 8:37 PM 2 $ $ 10125/05 New York, NY 9:01 PM 2 - 10/2105 Hackensack. NJ 9:08 PM 2 S - $ 10/26/05 Bronx Nyc, NY 9:30 PM 2 S - S
18 PM 21 - S 9/10/05 New Yak, NY 6:59 PM 2 S - S 9/10/05 New York, NT 720 PM (Ft 1 $ - S 9/10/05 Caldwell, NJ 721 PM 2 S 9/10/06 NSW York. NY 723 PM 4 - S Cal Type: (A) Call waiting (B) Call Forward (C) Cranny. Call (9)0°14/Fax (g) Mobile2aloalle (G)Volcomall (H) Froo Cab (K) WI31
, NJ 1:01 PM 3 - 10/03K.5 New York. NY 1:03 PM 1 - • $ 10/03535 Mantic, NY • 106 PM 1 • • 3 10,03525 Inccarg 1:39 PM 1 - 10/03/05 New Yolk, NY 1:53 PM 2 - 10/03/05 New York, NY 2:10 PM 1 $ - $ 10/03/05 New York, NY 2:22 PM 1 - $ 10/03/05 Incoming 2:29 PM 1 - • 10/0343
10119/05 Incoming 9:08 AM 1 S - $ $ 10/19106 Hackensack NJ 4:49 PM (F) 1 - $ $ 1W19/05 Hackensack. NJ 5:09 PM (F) 1 5 $ S 10/19/06 New Yorlc, NY 5:12 PM 2 • $ 10/19/05 New Yak NY 5:17 PM - $ 10/10106 Newark NJ 5:18 PM 4 - $ 10/19105 Hackensack NJ 5:50 PM (A) 3 • $ S 10/
Newark, NJ 6:22 AM 8119/05 Queens Nye, NY 5:23 AM W19/05 Brentwood, NY 12:17PM 8/19/06 Brentwood, NY 12:15 PM 8/19/05 Incoming 3:51 PM W19/05 New Yoric,NY 4:04 PM 8/19/05 Incoming 4:12 PM 8/19/05 Incoming 421 PM 8/19/05 Incoming 476 PM 8/19/05 New York. NY 4:32 PM 1 - $ 1 - $ 1 S S
49 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/06 New York. NY 3:38 PM (C) 14 - S 9/10/05 Now York, NY 3:50 PM (C) 2 • $ 9/10105 New York, NY 3:62 PM (A) 9 • $ $ 9/10/06 Incoming 4:00 PM (A) 5 - S 9/10/05 Incoming 5:47 PM 4 $
AM 1 S - $ $ • 10/03/06 Incoming 1229 AM 8 • $ • 10/03/06 Incoming 1:10AM 2 - $ 10/03/05 Incoming 1:21 AM (F) 2 5 - 10/0:3/D5 Burbank, CA 122 AM 1 - S • $ 10/03/05 Burbank, CA 123AM 4 $ $ • 3 10/03/05 Incoming 1:32 AM (F) 1 - $ 10433/05 Nev on, NJ 1:01 PM 3 -
continued Amounts 02/20/07 TANI NEW YORK NY RETAIL FWBCJCAMPCHELSEARUSCHELSEARUBBERUJ ROC No. 0000005793 19.99 02/20/07 GAP 80711fl-HE GAP IONEW YORK MEN'S/WOMEN'S CLOTHNG NY 130.49 02/21/07 BARNEYS NEW YORK NEW YORK SALES NY 84.53 02/22/07 TASCA NEW YORK NY EATING PLACES AND RESTA FO
FIFTH AVE .001NEW YORK NY LONG SOLID BLOUSE 149.56 04/03/07 STARBUCKS USA 008219NEW YORK NY 1.800•STARBUC 15.00 04/04107 SEPHORA /336-67TH STNEW YORK NY 9999999999 Description Price COSMETIC STORE 52.02 52.02 04/05/07 MY WHITEBOARDS.COM ONORTHBOROUGH DIRECT MKTG INTERNET Description CAT
r the number that is on the back of your Card. (CE 108621) Shop Loehmann's & Save! Top designers at low discount prices? Shop Loehmann's now in Burbank, CA, and NYC uptown or one near you, and take $20 off your purchase of $100 or more from April 1-May 31, 2007. Visit Ioehmanns.com/amex, print coup
e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →1) Publisher: HarperCollins Publishers Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2007) Location: Burbank, CA Value not readily ascertainable pension $84,292 THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE RE
Page: HOUSE_OVERSIGHT_010644 →one (or less than $1,001) Value reported reflects bank account holding only, Additional Underlying Assets: land, building and ff&e (sold) Location: New York, NY See allached schedule AEROSPACE LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: aircraft Location: New York, NY See at
Page: HOUSE_OVERSIGHT_016702 →blished 2007) Trump: Surviving Al The Top | | Pf of — aa (Published 1990) Pf SCREEN ACTORS GUILD PENSION J 7 | Underlying Assets: pension Location: Burbank, CA | | Value not readily ascertainable pension THC MIAMI RESTAURANT HOSPITALITY LLC NIA 1178 $50,001 - $100,000 Value reported reflects bank account
Page: HOUSE_OVERSIGHT_016714 →Entities connected to both New York City and Burbank

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
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION