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12/33/2005 Account Account: Last Bill Account Holder Name Account Holder SSN/Tax ID: Account Holder
Florida,us 2:01 PM 11/20/05 Florida,us 2:02 PM 11/20/06 New Yorkus 2:35 PM 11/20/05 New Yorkus 2:39 PM 11/20/05 New Yorkus 2:40 PM 11/20/05 Jamaica 2:41 PM 11/20/05 U.s.virgin Isla 2:56 PM Sub Total 9 $ 5.67 $ 2.01 $ 7.68 SUBTOTAL 9 5.67 $ 2.01 7.68 Total of All Usage Charges 7.6
., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Mr v. Williams, 467 U.
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 Nix v. Williams, 467 U
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U
e evidence of innocent travel was necessary to rebut the government's allegation that Williams had been involved in other cocaine importations from Jamaica. Although the government did argue that Williams had been involved in other importations, it did not allege that Williams had engaged in drug activi
te Range: 4/17/2002 to Present Account: Account Holder Name: Account Holder SSN/Tax : Account Holder
11:44 AM 1120/05 New Yorkoll 1257 PM 11/20/05 Florida,us 11/20/05 Plaid/we 11120/05 New Yorke. 1120/05 New York,us 11/20/05 New Yorkus 112205 Jamaica 1120/05 U.s..Argin Isle Sub Total 201 PM 202 PM 2:35 PM 2:39 PM 2:40 PM 241 PM 258 PM 5.67 $ 2.01 $ 7.85 SUBTOTAL 9 $ 5.87 $ 2.01
Entities connected to both Eric Holder and Jamaica

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Eric Trump
PERSON
Donald Trump
PERSONMIAMI FL
LOCATION
Bill Clinton
PERSON
New York City
LOCATION