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N 122 04/11 04:13P WPALMBEACH FL BNAVKND 1MIN UNLINIIT N/WKN MIN 123 04/11 01:13P WPAUABEACH FL 1MIN UNLIMIT 13 HAWN MIN 124 04/11 04:14P VYPALMBEACH FL 2MIN UNLIMITED NAVKNO MIN 125 04/11 05:28? INCOMING 2MIN UNLIMITED WWKNO MIN 126 04/1105:46P BROOKLYN NY 1MIN UNLIMITED NAJVKND MIN 127 00
II INCONG INCOMING INCOMING INCOMING INCOMING INCUAING INCOMING INCOMING INCOMING INCOMING INCOMING Continued Onty Calls To Used 7MI WPALMBEACH FL 3MIN NEW YORK NY 1MIN QUEENS NY 1MIN 1MIN BROOKLYN NY 3MIN 3MIN 1MIN 1 MIN 1MIN NWYRCYZNOB NY INN GARDENA CA 2MIN NEW YORK NY 1M
NC RALEIGH NC LAS VEGAS NV INCOMING BROOKLYN NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN N INCOMING Y H WPALMBEAC FL 114€M48 NEW YORK NY WPALMBEACH FL WPAOUANGBEACH FL INCMI WPALMBEACH FL INCOMING RALEIGH NC NEWYORK NY INCOMING NY ZONE 1 NY INCOMNG WPALMBEACH FL NEW YORK NY Free L INCOM
COMING WIN UNLIM MOBL TO M BL 616 07/22 01:250 WPALMBEACH ft 2MIN NCLU E MINUT 617 07/22 01:39P INCOMNG • NCLU E P4INUT' 618 07122 01:391' NEWPORT R 3MIN ___, NCLUDED MINUTE 619 07/22 01:58P INCOMNG I 4MIN NCLUDED t4INUT 620 07/22 02:02P NEW ALBANY OH WIN NCLUDED MINUT 621 07/22 02:03
WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA
ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL
RECEIPT $40.00 540.00 310.98 0529/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 35638 05129/16 BEST OUVE OILS MARKET NEWPORT RI 8285117900 $15942 05/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 05/30/16 TOOMVSI PALM
$199.99 NEW YORK 0 25 C NY 25 C NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK 0 25 C NY 25 c NATIONAL PLAN $199.99 W PALM BCH FL 48747956 NATIONAL PLAN $199.99 INCOMING O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 0 0 0 25 C 48747956 NATIONAL PLAN $1
ATIONAL PLAN 5199.99 GARDENA 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE O 0 0 25 C
N P IPPP Rim.. INCOMING 02/20 37 NATIONAL PLAN 5199.99 WEST PALM III II I. N.. 02/20 37 C FL 02/20 Ina' WIWI NATIONA 25 C L PLAN 1199.99 W PALM BCH FL NATION 37 AL PLAN $199.99 WEST PALM Pia 02/20 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/ 20 37 02/20 !WIPP ligeo NATIONAL P LAN S199
PLAN $199.99 MOBILE 02/27 efill~~NATIONAL PLAN 5199.99 27 c MOBILE C 02/27 ..... NATIONAL PLAN 5199.99 27 MOBILE 27 NATIONAL PLAN 5199.99 NEWPORT BE 27 C 02/27 02/27 /MOP 02/27 MM. CA 02/27 25 C NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN 5199.99 0NATIOgL PLAN 5199.99 C NATIONAL
PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 SAUSALITO 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238
CA 02/28 3:4359P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN 02/28 3:4929P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 0 0 0 27 C 07207633238 NATIONAL PLAN
52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20
4/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (0
RCYZNO1 NY NEW YORK NY MN MN MN EARLY EVENING NmKND EARLY EVENING NNVIWO NANKM3 MA 142 100802':409 1443 100/08 04 oWz 439 1P PALM BEACH FL PAUL BEACH FL NEW YORK NY 1MIN MIN 2MN 400 AWL ANYIVE MN 400 AWL ANYTME MIN 400 ADM ANYIMEMN 81 00509170 NEW YORK NY MN UNDATED 11NYIND MIN '45 1008 02
4810P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4859P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 1 27 C NATIONAL PLAN 5199.99 NEWPORT BE CA 02/27 2:5037P 4 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:5414P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5627P 2 2
Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) urre nt 'ones listed at t
07 09:27:57.94 END TO LIST MORE DRIVERS, SUBMIT THE DNX.ONFBIC700. Ms. @0008. 13 DOB: DLN: 31 DOB: PLN: 48 DOB: 00:11.31 FOLLOWING: Y.OP NEWPORT AKRON 01-I CLEVEL-AND OH RD FAYETTEVILLE 44307 UP 44109 OH 44128 OH 44875 AV KY 41071 OH 45118 OH 45220 ON 43606 UNLESS OTHERWISE NOT
Entities connected to both Palm Beach and NEWPORT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONAnaheim Hills
LOCATIONCingular Wireless
ORGANIZATION
Prince Charles
PERSONBROOKLYN NY
LOCATION
Boca Raton
LOCATION
West Palm
LOCATIONCourtney Wild
PERSON