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0604 TAKE US-41S WHICH BECOMES 1-94E. TAKE THE W JACKSON BLVD EXIT (51F). TURN LEFT ON W JACKSON BLVD. TU
The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN RIGHT (WEST) ON LINCOLN AVE. RIGHT AFTER
mmodations. EXAMINATION SITE LOCATIONS The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN R
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N 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Am
te 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS V
1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69
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MALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANC
ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
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-1717 VI $752.03 01/16/15 FORESTRY SUPPLIERS &JACKSON 3013543565 Description Price SPECIALTY RETAIL
EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
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Mutual Connections (253)
Entities connected to both Michael Jackson and ANAHEIM
Jeffrey Epstein
PERSON1,344 w/ Michael·18 w/ ANAHEIM
George W. Bush
PERSON445 w/ Michael·7 w/ ANAHEIM
Prince Charles
PERSON415 w/ Michael·4 w/ ANAHEIM
Ghislaine Maxwell
PERSON404 w/ Michael·5 w/ ANAHEIM
United States
LOCATION377 w/ Michael·7 w/ ANAHEIM
Julie K. Brown
PERSON331 w/ Michael·7 w/ ANAHEIM
Donald Trump
PERSON331 w/ Michael·4 w/ ANAHEIM
John F. Kennedy
PERSON325 w/ Michael·8 w/ ANAHEIM
LB
Leon Black
PERSON326 w/ Michael·5 w/ ANAHEIM
New York
LOCATION226 w/ Michael·8 w/ ANAHEIM
Delta Air Lines
ORGANIZATION226 w/ Michael·5 w/ ANAHEIM
Alfredo Rodriguez
PERSON206 w/ Michael·6 w/ ANAHEIM
Samantha Power
PERSON194 w/ Michael·10 w/ ANAHEIM
MF
Maria Farmer
PERSON192 w/ Michael·2 w/ ANAHEIM
Philadelphia
LOCATION179 w/ Michael·6 w/ ANAHEIM
Wilbur Ross
PERSON172 w/ Michael·3 w/ ANAHEIM
Condoleezza Rice
PERSON156 w/ Michael·2 w/ ANAHEIM
Las Vegas
LOCATION139 w/ Michael·12 w/ ANAHEIM
Poland
LOCATION144 w/ Michael·2 w/ ANAHEIM
Lawrence Krauss
PERSON135 w/ Michael·2 w/ ANAHEIM