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N SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (
SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (
4-03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (07/19/04-07/19/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 (07/18/05.07/27/05) UNKNOWN SUBSCRIBER MORIARTY, NM 2 (02/28/04-08/14/04) UNKNOWN SUBSCRIBER MORIARTY, NM 11 (06/09/04.11/09/05) *UNKNOWN SUBSCRIBER MORIARTY, NM 9 . (04/22/05-04/22/05) UNKN
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa
065- 6215 6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978 CHAVEZ, STEVE J MORIARTY, NM 87035- CHAVEZ, STEVE R 1685 CHAVEZ, S PO BOX 1585 MORIARTY. NM 87035- 1585 49 ZORRO RANCH RD RH STANLEY, NM 87056-9743 49 ZORRO RANCH RD A STANLEY, NM 87056-9743 49 ZORRO RANCH RD Y STANLEY, NM 87056-97
.820 0176 10/20 6:27P NEW YORK NY NM 5 0177 10/20 6:31P NEW YORK NY NM 3 0178 10/20 6:35P SRETRIEVAL NEW YORK C NY NM 2 0179 10/20 6:39P W PALM ECH FL NM 2 0180 10/20 6:40P NEW YORK NY NM 1 0181 10/20 6:41P INCOMING NM 1 0182 10/20 6:41P INCOMING NM 3 0183 10/20 7:03P NEW YORK NY
stribution. SDNY_GM_00514909 EFTA00156189 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P RETRIEVAL NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:38P INCOMING
Entities connected to both West Palm Beach and MORIARTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Boca Raton
LOCATIONLarry Visoski
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
Salt Lake City
LOCATION
Tampa
LOCATION
Woody Allen
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION
St Thomas
LOCATION
Albuquerque
LOCATION
Santa Monica
LOCATION
BRONX
LOCATION