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spectacles." COUNTER-TERRORISM EFTA00147312 Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges. The AP (7/25) reports from Pittsburgh, "A Syrian refugee accused of plotting to bomb a Christian church in Pittsburgh to inspire Islamic State of Iraq followers has pleaded not guilty to
nt was related to a court order." Federal Authorities Said To Investigate Hudson County Lottery Pool. The Hudson County (NJ) Jersey Journal (7/25, Conte, 1.8M) reports, "Multiple people, including one county employee, have been called to testify in a federal probe into an alleged illegal lottery con
NEW YORK NY 100224843 Invoice Number Account Number Amount Due USD $ 17.37 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217728 Invoice Number: Invoice Date: Aug 02.2002 Account Number: Page: 2
pare AVAPCO.Cellect Calm Guaracteed Funds COO. Prepaid Cash COD. Prepaid AVAPCO. COO. Peeped 146,PCO. Caw AVAPCO. ECOD. Petard AseaPCO. ECOD. Conte' AWAPCO. PRP. Raped AseaPCO. Guaranteed Funds W0. Prepaid PaAPCO. Cash CCO. Prepaid B1 3rd Party Bil 3rd Party. AttoPOD Dl 3rd Party. COD Bil
712 PM 1 - $ 723/05 Now York NY 722 PM 1 - S 7/23/05 Now York, NY 722 PM 1 • S • $ $ 7/23/05 New Yak, NY 792 PM 2 - $ $ 7123(05 Pittsburgh, PA 7/9 PM 6 $ - $ $ 7/23/05 Pittsburgh, PA 8:08 PM 2 S - $ $ 7/23(05 Nov Yak, NY 8:11 PM (Ai 1 $ - $ 7/23/06 Incoming 8:12 PM
6 'morning 11:44 AM 2 • $ 7/18/05 Incoming 1:14 PM 1 S $ 7/18/05 New Yak, NY 1:17 PM 2 S $ Cas Type: (A) Cell Wang (B) Caal Faward (C) Conte:once Cell (E) Dale/Fax (F) Mobilerilobllo (C) Voicemaa (H) Free Celle 00 VMS Call EFTA01695301 hernia(' Detats For Account Numboc Customer Serv
coming 7:31 PM 7/23105 New York, NY 7:32 PM 7/23/05 New York, NY 7:32 PM 7/23/05 New York. NY 7:32 PM 7/23/05 New York, NY 7:32 PM 7/23/05 Pittsburgh, PA 7:69 PM 7/23/05 Pittsburgh, PA 8:08 PM 7/23/05 New York, NY 8:11 PM 7/23/05 Incoming 8:12 PM 723/05 New York, NY 8:12 PM 7/23/05 Pittsb
8PM 1 S, • $ 7/09/05 Now York, NY 1:18PM (F) 1 -$ S 7/09/05 New York, NY 1:19 PM (F) 1 $ Ca Type: (A) Call Wales" (B) Cell Forward (C) Conte, ence Call (E) DauliF ax (F)Moblte2Mobile (.3) Volturno% (H) Emu Calls (K) WPS Call EFTA01697753 Itemized Details For: Account Number: Customer
Entities connected to both Pittsburgh and Conte

Jeffrey Epstein
PERSON
FedEx
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NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONNYSG LLC
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Ralph Lauren
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George W. Bush
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Eric Trump
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Virginia Giuffre
PERSONLeon Black
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Prince Andrew
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Julie K. Brown
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Michael Jackson
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United States
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