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sociation National Seminars between 1980 and 2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont, Orlando, Miami Beach, and Fort Lauderdale, Florida; and Nashville, Tennessee. He has also served as Seminar Chairman, and presented to that association the documents he
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.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL
0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18
F) 1 1/21/04 Miami, Ft. 604 PM F) 1 1/22/04 mismi, FL 1:17 PM F) 1/23/04 Incoming 12:14 PM F)
TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →Entities connected to both Miami and Amami

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Palm Beach
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSONDoug Band
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSON