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including biting inquiries to the below address. Please do not enclose your payment with the correspondence. Nextel Communications PO Box 17990 Denver. CO 80217-0993 You may also contact Nadel Customer Care at 1-800-639-6111 or by going to the following web site: vmw.nextelcom. "RECEIVE DRAMATIC
umber 747607414 Statement date June 15.2004 Billing period May 11 - Juno 10.2004 Network X 159'61 continued ... Nextel Direct Connect® Usage Marta, a Unto tae Mal taw LM Iliraeo ton Ws MOO Told Lied In Mn Malec lamas Rao Ingo 00 Peak TOTS:. •0.00 EFTA00203489 Account name SUNSF
mments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 6 of 6 CONFIDENTIAL SDNY_GM_00012126 EFTA_00 122777 EFTA01268256 1D Ameritrade PO 6°X 2577 OMAHA 6,E 68103
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including billing inquiries to the below address. Please do net enclose your payment with the correspondence. Hertel Communications PO Box 17990 Denver, CO 602174990 You may also contact Nextel Customer Care at 1.8004394111 or by going to the lathing web site: iwny.nendelcom. LISTEN UP. RACE FANSI
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l Minutes Airtime Toll Called Type Charges Charges Total 4/19/04 Vm Retrieval 4/19/04 incoming 4/19/04 incoming 4/19/04 incoming 4/19/04 Denver, CO 4/19/04 Incoming 4/19/04 Incoming 4/19/04 Miami. FL 4/19/04 Miami, FL 4/19/04 Miami, FL 4/19/04 Incoming Total Zero VM calls 1:23 PM 324
4 Incoming 2:42 PM Bbcked NBR 1/29/04 Miami, FL 3:55 PM 1/29/04 Miami, FL 4:06 PM 1/29/04 Incoming 6:13 PM 1/3004 Incoming 3:06 PM 1/90/04 Marta, FL 219 PM 1/30/04 Miami, FL 4:00 PM 1/31/04 Miarri, FL 10:27 AM 1/31/04 Miami, FL 5:49 PM 2/01/04 incoming 609 PM 2/0104 incoming 6:11 PM
Entities connected to both Denver and Marta

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
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Michael Cohen
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Donald Trump
PERSONLeon Black
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George W. Bush
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Marc Rich
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
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William Barr
PERSONMartin Weinberg
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Julie K. Brown
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Virginia Giuffre
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Michael Milken
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Prince Charles
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Jared Kushner
PERSONBerger
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Newark
LOCATION