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HAW,LESLIE A FAILING,LEIGH Q KELLOG,CHARLOTTE STERLING PALM BEACH LLC HANSEN,HUNT
ODHUE,ALBERT BREEDEN,RAMON W LEHMAN,CHRISTOPHER M DONNELLEY,MRS ELLIOTT R BENSON,ELIZ
rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon
1 2 4 1 4 22418024 30 117 1. (w) dåreet line 26 44 1 6381—, 7710 05662E (UK p) Lalaunis, Demetra 47 East 641h Street NY 001~ (h) Lambert, Christopher 001 213 5$7 1401 (h) C10:3133134M M174 (w) Lambert, Edward ESL Partners 115 East Putnarn Avenue Greenwich Come- CO1 001 & John h (Hm)001 ;
atore E. Moore BETTS, ELIZABETH GLYNNE Client N Salvatore E. Moore Eadan, Batsheva Client N N Moore Horn Family LLC Client N Moore Zuckerman, Charlotte Client N Salvatore E. Moore THE INN AT WALL STREET, LTD Client Salvatore E. Moore Karl, Helen Client N N Moore Latham Realty LLC Client N
98988 12/16/2017 9/2017 Salvatore E. Moore Horn Family Trust Client Salvatore E. Moore AML LLC Client N Karl, John Client N Moore Wiley, Christopher Client Salvatore E. Moore Hope, Sandra Client N Moore Deutsch, Davida Client N Moore Moore, George M. Client Salvatore E. Moore Carnarvon,
ce NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Charlotte Last Berndt Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:17 (UTC) ID 576 Contact Source Device N
Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Christopher EFTA00507245 Last Knight ID 91191 Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook
s in federal prison for his role in a conspiracy that trafficked fentanyl, methamphetamine, cocaine, and counterfeit pills across the Rock Hill and Charlotte region. According to the article, Brown distributed both pure fentanyl and fentanyl- laced pills disguised as 30-milligram Oxycodone tablets, which w
t the Department of Human Services did not investigate and continued making payments to the company. According to the article, the company's owners, Christopher and Emmanuel Falade, were later indicted by the U.S. Department of Justice for allegedly defrauding the state of over $2.2 million. The article not
th WIiiiam *Redactions for personal contact information de Cfermont-Tonnerre, ...... :. D ! t • • I • ,. g~ruca Dina & Fouard Di Vita! Charlotte . ■ -hnathan N 0 *Redactions for personal contact information .. Dolbey, Alex & Suzie Dori Dorrlt Doss, David & Christy Prumer BYBBJP
Page: C_Contact_Book_p14 →Faulkner, Terence & Fallah Ms Christina *Redactions for personal contact information Felix, Helena Flennes, Martin • J I Fifer, Chuck Figg, Christopher & Cllarlotte t I I • • Finklestein, Howard *Redactions for personal contact information N Ul Ip} Astrid --- •. l , U & clnda *Red
Page: C_Contact_Book_p19 →Entities connected to both Charlotte and Christopher

Jeffrey Epstein
PERSON
Donald Trump
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Jared Kushner
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George W. Bush
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Julie K. Brown
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Prince Andrew
PERSONLeon Black
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Bill Clinton
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J. Robert Oppenheimer
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Virginia Giuffre
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Ghislaine Maxwell
PERSON
Barack Obama
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Gibraltar
LOCATION
Marc Rich
PERSON
Justin Trudeau
PERSONthe Securities and Exchange Commission
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
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George Mitchell
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Hillary Clinton
PERSON