4
Shared Docs
4
Same-Page
4 / 4
Mentions
by User for IndMdual charges and minutes used. Nextel Direct Connect® Usage Ihri434t colUntil lial•Plart anal U.S Lae ISeicSoe Len ORIN moist Milan Sambl. Nin:244 Ma Teel Usage read Noes., Shame 50) 0400 520.54 520.54 0.00 0.00 011 Pest 110.14 240 :24 0.00 ?Intl Freelnaaeorq t Pak
1 Clato Tone Call TO Celles, FocenOte ean:SOC Ina% ) Coftalla Chifre 11770.3 14 (4:1, 0/ I< PM>, el".....% 541'462.6446 PPIVJ 1:04 0.00 C.Iti 4.4° 117817./ 10 02:57 44< 1/..:ptlin PM 2:00 0.00 0.40 0.00 1179De: 30 03,05 044 24:,:orilrp) OP 2,00 0.00 0.05 0.00 11/4004/ 341 03
yak SYYenDP, YDJ stas: neory /hi DWI& CØ4 VD; ny tel us bel f a M' e we not teemed to ~ens. any arcs' ern, 'rPt nat hare 'e) pay re anoint n 'Milan 'la "haw a hew has teen an era. en Iota ate P.O.. sin Gennot tyt CC4O3 the STPle4, IPUPP:OP orreoalnuædencuent on nursers. -The Ch+eye el 1L.PtS,
itagul yar Celt Si? desi.nte eler ya toehe is aen er: det. efta te Bra .1 You nar est us . ya nat have 'e PaY Re me Ven. Dn nil ' ,mr: «flaue ITI &argt Cu [ ~au TY‹ lyne t par tesen:un: n Ing DI ~In TF yOut MUR SOTICATIR I hoter hben,...:n abot &drone Fy* Traesterregodro Tos Deroal Kroat I
MN MESSAG RETRIEVAL UMMI NM/Mb IAN Lintel U Nmnom MN UNUMT NAVKNO MN UNUMT NNIKNO MN MESSAG RETRIEVAL uNUO M1 Nmnu40 MN W NTED WWKNO MN Milan 14/WINID FAN NE SSAGE RETRIEVAL UNUMI NAWNOMIN IMMO ANVIL% MN UNI 00 M Ma W t ANYT OT M0LW in 61 oftsSAGI RETRIEVAL 00 ACO ANYTM MN 4
693 1001 08:23A SOUTHAMPIN NY MN uNLANTE 0 NNVKNOmN 634 638 635 63/ 06/19 0309 own 06/29 12:41P 124 12:48P 12:4611 UM MO& TO MOM VTA = Citli UNUM MOM TO MOSE INCOMING WPAIMBEACH FL MN WW UMWMEWL TO MS/ MON. TOWNE 694 10/0109:329 595 10.010:35* 696 1501 06416 697 10101 09:4M WPAM
CREDIT AMOUNT 02'07101 FND WIRED MDA ENDS WIRED TO 109.311.00 02/13/01 FUNDS REC ENDS WIRED TO CITIBANK FROM 4.558.916.38 Atiitid.******* ?Milan Ai8Stin Kl'u6SViigirtile PANY 5.000.000.00 02/22/01 END WIRED MDA# ENDSWI ANYRED TO 4.000.000.00 CNIP FD001158 TOTAL $.9.109.311.00 $4.
ANSACT°. DESCRPTION DEBIT Amon CREDIT AMOUNT 07/02/01 FND WIRED MDAMMB128760FNDSWIRED TO 754,832.00 REP 07/02/01 FUNDS REC T FNDS WIRED TO CI IBANK FROM 5,431,205.80 07/09/01 FND WIRED MDAMMB132053ENDSWIRED TO 109,243.00 TOTAL S-864.075.00 55,431,205.80 027 OM/01:10:18 001 V482 EFTA00
Entities connected to both Milan and Citibank

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONNatalia Molotkova
PERSON
George W. Bush
PERSON
United States
LOCATION
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Geneva
LOCATION
Richard Kahn
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON