9
Shared Docs
9
Same-Page
9 / 9
Mentions
MOBILE INCOMING 0749 075Q 12/04 12/04 3:35P 3 :4 NY 1 1 0751 07552 12/04 12/04 3:51P4P 3:55P PS" INCOMING LOCAL 3 1 W PALM BCH LAS VEGAS 0754 07 12/04 3:57P 4:03P FL NV 1 7 07555 12/04 4:10P NEW YORK NY 2 0757 07 12/04 4:11P 4:13P LOCAL NV 1 1 LAS VEGAS 075588
10:40A NEW YORK NY 4 0622 12/02 1049A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A FRANCE 1 .350 0625 12/02 11:22A BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 06228 12/02 11:28A 617/INCOMNG 9 12/02 11:36A LDBRIGHTON INCOMING MA
2/29/04) *•UNKNOWN SUBSCRIBER PALMDALE, CA 3 (06/03/05-06/03/05) UNKNOWN SUBSCRIBER KHOSTA, RUSSIA 1 D (02/27/04-02/27/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 D (07/02/04.07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 10 (05/04/04.02/17/0
/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 B (10/27/04.10/27/04) UNKNOWN SUBSCRIBER . BRONX, NY 1 C (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04.09/27/0
(02/28/04.02/29/04) B•UNKNON SUBSCRIBER PALM)A4E, CA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER KNOSTA, RUSSIA (02/27/04.02/27/04) UNKNOW SUBSCRIBER LAS VEGAS, NV 0 (07/02/04.07/02/04) UNKIMMI SUBSCRIBER LAS VEGAS, NV C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 (05/04/04.02/17/05) AUNK
/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKN
CGGAU HELP.UBER.COM CA $5.85 HELP.UBER.COM 11/11/18 SABLES 084870017950897 NEW YORK NY 587.62 2122496177 11/13/18 STRATOSPHERE TICKETING LAS VEGAS NV $168.44 1429901 89104 OTHER 11/19/18 SEAMLSS•KOREANEXPRESS NEW YORK NY 519.55 8002561020 /20/Ht VERITABLE NEW YORK NY 520.36 212-7
LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
MILL WA BOOK STORES 11/24/15 AMAZON MKTPLACE PMTS AMZN.COPAMILL WA BOOK STORES 5225.00 5220.94 54642 $180.13 11/24/15 Z GALLERIE 990381 LAS VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 0000
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russi
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
EW YORK NY $11.19 NONE 10065 PHARMACIES 11/03/18 LEXINGTON LUGGAGE NEW YORK NY $825 LUGGAGE/ LEATHER GOODS 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $3296.93 Arrival Date Departure Date 11/03/18 11/06/18 00000000 LODGING 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $2,028.13 Arrival
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
Entities connected to both Las Vegas and BRONX

John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Albuquerque
LOCATION
Prince Charles
PERSON
Warsaw
LOCATION
San Juan
LOCATION
Michael Jackson
PERSON
Lesley Groff
PERSON
Seattle
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Philadelphia
LOCATION