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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
.65 .66 38 .33 8:1! .66 .17 .08 :33 .17 Subtotal for : BARBADOS, 102 100.98 46.15 14.15 alely lola From: USVIi VI ZZ 12:17A RETRIEVAL NEW YORK C NY 4 2.76 0041 11/22 9:44A RETRIEVAL NEW YORK C NY 1 0042 11/22 10:38A INCOMING 2 1: 3 0043 11/22 10:53A INCOMING 1 .69 1139A INCOMING 1
NAL PLAN $199.99 NACN 02/27 9:1811A 11 0 0 0 527 C NATIONAL PLAN $199.99 BRAZIL 2/27 9:2848A 2 0 1.3 1.3 527 C NATIONAL PLAN $199.99 LAS VEGAS NV 2/27 9:3150A 2 0 0 0 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 2/27 9:3317A 2 0 0 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/2
MOBILE NY 1/28 7:40582 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY 1/28 7:4214P 1 0 0 0 25 7207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 0 .69 4175 7207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 0 .69 40683 720763
(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
NAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 519
TIONAL PLAN $199.99 NACN INCOMING 02/27 9:1811A 11 527 C NATIONAL PLAN $199.99 BRAZIL 02/27 9:2848A 2 .3 .3 527 C NATIONAL PLAN $199.99 LAS VEGAS NV 02/27 9:3150A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 9:3317A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 9:4205A 15 5
9 1:5633P 27 NATIONAL PLAN $199.99 PALNDALE CA 02/29 1:5955p 25 NATIONAL PLAN $199.99 PAIRDALE CA 02/29 2:0525P 25 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/29 4:3120P 4128 NATIONAL PLAN $199.99 NADI INCOMING 02/29 4:5704p 4128 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 5:3426P
NAL PLAN $199.99 NACN INCOMING 02/27 9:1811A 11 0 527 C NATIONAL PLAN $199.99 BRAZIL 02/27 9:2848A 2 .3 .3 527 C NATIONAL PLAN $199.99 LAS VEGAS NV 02/27 9:3150A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 9:3317A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 9:4205A 15
BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURC
NE CDATE CTIME DUR AIR NATIONAL PLAN $199.99 NACN 02/27 9:1811A 11 0 NATIONAL PLAN $199.99 BRAZIL 02/27 9:2848A 2 0 NATIONAL PLAN $199.99 LAS VEGAS NV 02/27 9:3150A 2 0 NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 9:3317A 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/27 9:4205A 15 0 NATIONAL
6:2930P 2 0 NATIONAL PLAN $199.99 MOBILE NY 01/28 7:4058P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 12:1219A 1 .69 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 12:1326A 1 .69 NATIONAL PLAN $199.99 NEW YORK C NY 01/29 10:1650A 2 1.38
LAN $199.99 OAHU HI 03/20 10:3324P 2 0 0 0 25 C NATIONAL PLAN $199.99 GARDENA CA 03/20 10:3657P 2 0 0 0 25 C NATIONAL PLAN $199.99 LAS VEGAS NV 03/20 10:3835P 1 0 0 0 25 C NATIONAL PLAN $199.99 03/20 10:4452P 2 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:4846P 1
05A 5 0 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3757A 1 0 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 0 NATIONAL PLAN $199.99 NEW YORK C NY 03/13 3:0544P 1 .69 NATIONAL PLAN $199.99 SANTURCE PR 03/13 4:0434P 0 0 NATIONAL PLAN $199.99 BROOKLYN NY 03/13 4:1048P 1 .69 NATIONAL
2/27 9:1811A 11 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRAZIL 011/551-181302/27 9:2848A 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 LAS VEGAS NV 702/301-429102/27 9:3150A 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 BEVERLYHLS CA 310/926-752402/27 9:3317A 2 917/855-3363 0720763323
73-915601/28 7:4058P 2 917/855-3363 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 917/855-3363 07207633238 NA
17/855-3363 48797956 NATIONAL PLAN $199.99 GARDENA CA 310/702-016903/20 10:3657P 2 0 0 0 25 C 917/855-3363 48797956 NATIONAL PLAN $199.99 LAS VEGAS NV 702/592-256203/20 10:3835P 1 0 0 0 25 C 917/855-3363 48797956 NATIONAL PLAN $199.99 INCOMING 03/20 10:4452P 2 0 0 0 25 C 917/855-
MING 03/13 11:3757A 1 917/855-336307207633238 NATIONAL PLAN $199.99 NEW YORK NY 03/13 11:3843A 2 917/855-336307207633238 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 917/855-336348747956 NATIONAL PLAN $199.99 SANTURCE PR 787/460-986303/13 4:0434P 0 917/855-336307207633238 NATIONAL
Entities connected to both Las Vegas and NEW YORK C NY

George W. Bush
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Jeffrey Epstein
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San Juan
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Seattle
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Ghislaine Maxwell
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New York City
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ORGANIZATIONC ST CROIX VI
ORGANIZATIONCHARLT AML VI
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