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ast Bill a c: 2006 Bill Amount: 5872.75 Account Holder Name: Address Date Range: 1 /27/2004 Address:
07 PM 3 2/28/04 Incoming 7:16 PM 2 2/2824 New York, NY 7:33 PM 2 228/04 New York, NY 7:37 PM 2/28/04 New York, NY 7:39 PM 2 - $ 2/2904 Bklyn Nye, NY 7:41 PM 1 2/28/04 Queens Nye, NY 7:41 PM 1 $ 2/28/04 Queens Nye, NY 7:42 P 4 2/28/04 incoming 7:46 PP 1 $ 2./28/04 Incoming 7:64 Pl
12/33/2005 Account Account: Last Bill Account Holder Name Account Holder SSN/Tax ID: Account Holder
PM 1 - $ 11/16/04 New York, NY 7:40 PM 2 - $ $ 11/16/04 New York. NY 7:43 PM - $ • $ 11/16/04 New York, NY 7:44 PM 1 - $ 11/16/04 Bklyn Nye, NY 7:47 PM 1 11116/04 New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:
te Range: 4/17/2002 to Present Account: Account Holder Name: Account Holder SSN/Tax : Account Holder
rk, NY 7:04 PM 1 3 - $ 6/09/04 New York, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S -
Entities connected to both Eric Holder and Bklyn Nye

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
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George W. Bush
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Ghislaine Maxwell
PERSON
United States
LOCATION
New York City
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Marc Rich
PERSONFBI
ORGANIZATIONCalla
PERSON
Joi Ito
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New York
LOCATION
Kenneth Marra
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Vicky Ward
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West Palm Beach
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American Express
ORGANIZATION
Mao Zedong
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Seattle
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Boca Raton
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Naomi Campbell
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