Epstein Files

EFTA01308813.pdf

dataset_10 PDF 3.9 MB Feb 4, 2026 31 pages
229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/28 WM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 0 0 27 C 48747956 0NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 ~M il 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 ~FP 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 .1~ 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 1.1~ 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 GARDENA 02/28 1.1 1. 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 IMP IP 0 0 0 27 C 07207633238 NATIONAL PLAN S199.99 NACN INCOMING 02/28 ~FM 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 ~PP 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 UM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 1.1~ 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 LOS ANGELE 02/28 ~PP 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 QUEENS 02/28 ~R . 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 1.111. 0 0 0 27 C 02/28 11111PIN 07207633238 NATIONAL PLAN $199.99 0 0 0 27 C BROOKLYN NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 gig 0 0 27 C 072076332380NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/28 M.. 0 0 0 27 C NY Page 104 CONFIDENTIAL SDNY_GM_00329706 EFTA 00202432 EFTA01308813 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 LOS ANGELE 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 MORIARTY 02/28 O 0 0 27 C NM 07207633238 NATIONAL PLAN 5199.99 GARDENA 02/28 O 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 MAR VISTA 02/28 W.. O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 111 ... O 0 0 27 C NY 02/28 PPM 07207633238 NATIONAL PLAN 5199.99 NEW YORK O 0 0 27 C NY 02/28 PPM 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/28 MP. 0 0 0 27 C NY 07207633238 NATIONAL PLAN S188.88 WEST LOS A 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/28 O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 27 C 0720763 0 32380NATIONAL PLAN 5199.99 MORIARTY 02/28 . O 0 0 27 C NM 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 WP M 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 WM . O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/28 11111.1 . 0 0 0 27 C NV 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 27 C 072076332380NATIONAL PLAN 4199.99 NEW YORK INCOMING 02/28 : O 0 0 27 C NY 02/28 1111.• 07207633238 NATIONAL PLAN $199.99 O 0 0 25 C Page 105 PALMDALE CONFIDENTIAL SDNY_GM_00329707 EFTA 00202433 EFTA01308814 229007 Report2G_ CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 NNW 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 WP M 0 0 0 25 C CA 07207633238 NATIONAL PLAN S199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 . O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 PM. O 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 PM. O 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 RPM O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 M IPP I P O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/28 IPPOR M 0 0 0 27 C NY 02/28 IMPAPP 07207633238 NATIONAL PLAN $199.99 MORIARTY 0 0 0 27 I NM 02/28 IIIMP 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 00 0 27 C 02/28 MAW 0 07207633238 NATIONAL PLAN 1199.99 NACN INCOMING 0 0 27 C 48747956 NATIONAL PLAN $199.99 PALMDALE 02/28 IMP 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 PPM O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 MAR VISTA 02/28 MP. O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 M. O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 MI. 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 I MP . O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 IMP. 0 0 0 27 C URI. 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C Page 106 CONFIDENTIAL SDNY_GM_00329708 EFTA 00202434 EFTA01308815 229007 Report2G_ CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 MR. O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 ELMSFORD 02/28 0 0 0 27 NY 02/28 WIPP 07207633238 NATIONAL PLAN 5199.99 0 0 0 27 c ELMSFORD NY 07207633238 NATIONAL PLAN 5199.99 DIR. ASST. 02/28 0 0 0 27 c 07207633238 NATIONAL PLAN $199.99 BEVERLY HI 02/28 . 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 SANTA ANA 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 RIR. 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 C CA 02/28 WPM 07207633238 NATIONAL PLAN 5199.99 PALMDALE O 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 MP. O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 WI. O 0 0 25 c CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/28 MM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/28 0 0 0 27 C Page 107 CONFIDENTIAL SDNY_GM_00329709 EFTA 00202435 EFTA01308816 229007 Report2G_ NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 = 0 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 "WM 0 0 0 27 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 I MP. 0 0 0 27 c NY 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 UM. 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 I IIM M 0 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 ~PM O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 ~PP O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/28 I!~ O 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 GARDENA 02/28 ~ II 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 O 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 02/28 . 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 11.11. 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/28 WPM. O 0 0 27 c NY 07207633238 NATIONAL PLAN 5199.99 MAR VISTA 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 MAR VISTA 02/28 ~P. 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 MOBILE 02/28 O 0 0 27 C 48747956 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 SANTA MONI 02/28 111.1 1 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/28 O 0 0 27 C Page 108 CONFIDENTIAL SDNY_GM_00329710 EFTA 00202436 EFTA01308817 229007 Report2G_ NY 02/28 MP. 48747906 0 NATIONAL PLAN $199.99 25 c PALMDALE CA 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 02/28 O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 . O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 MR. O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 WPM O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WPM O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 WNW 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 1.1. 0. O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 O 0 C 072076332380NATIONA 27L PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 QUEENS 02/28 O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA Page 109 CONFIDENTIAL SDNY_GM_00329711 EFTA 00202437 EFTA01308818 229007 aeport2G_ 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WIW I 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 .111 . 1 O 0 0 27 c 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 UMW 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 RIM . 0 0 0 27 c NY 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 MU M O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 I MO. 0 0 0 27 c NV 07207633238 NATIONAL PLAN $199.99 MOBILE 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 MI. 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WPM 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 CLAREMONT- 02/28 O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 07207633238 NATIONAL PLAN 5199.99 WEST LOS A 02/28 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 MAR VISTA 02/28 O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 UMW. 0 0 0 27 C NY 07207633238 NATIONAL PLAN S199.99 SANTA MONI 02/28 O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 T. O 0 0 27 C 02/28 IMRE 07207633238 NATIONAL PLAN $199.99 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN NACN INCOMING INCOMING 02/28 IIIIIIPP 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/28 UMW 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 48747956 NATIONAL PLAN S199.99 PALMDALE 02/28 : 0 0 0 25 C CA Page 110 CONFIDENTIAL SDNY_GM_00329712 EFTA 00202438 EFTA01308819 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 IMP. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 g lei. O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/28 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 WEST LOS A 02/28 0 0 0 27 c CA 07207633238 NATIONAL PLAN $199.99 LOS ANGELE 02/28 O 0 0 27 c CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 . O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 WEST LOS A 02/28 IMP. 0 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 RM. 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 IMO. 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 Ile.. O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN 4199.99 MOBILE 02/28 '9'.3S53ii. 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/28 WM. 0 0 0 27 C NY MM. 48747956 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 IMP . 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 UMW 0 0 0 25 C CA 02/28 immemell 0 007207633238 NATIONAL PLAN 5199.99 0 25 C PALMDALE CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 119199.1 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/28 Mr. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE Page 111 CONFIDENTIAL SDNY_GM_00329713 EFTA 00202439 EFTA01308820 229007 Report2G_ 02/28 10:5221P 0 O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 0 0 0 25 c CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/28 O 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 0 0 0 27 C 48747956 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 C CA 02/29 RM. 48 0747956 0 NATIONAL PLAN 5199.99 PALMDALE 0 25 C CA 07 0207633238 0 0NATIONAL PLAN 5199.99 PALMDALE 02/29 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 c CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/29 O 0 0 25 C CA 00 7207633238 0 0NATIONAL PLAN 5199.99 PALMDALE 02/29 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/29 0 0 0 25 C CA 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 c CA 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 LOS ANGELE 02/29 O 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 QUEENS 02/29 0 0 0 27 C NY Page 112 CONFIDENTIAL SDNY_GM_00329714 EFTA 00202440 EFTA01308821 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 LOS ANGELE 02/29 O 0 0 27 c CA 07207633238 NATIONAL PLAN S199.99 NACN INCOMING 02/29 UMW O 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/29 O 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 02/29 O 0 0 27 C 07207633238 NATIONAL PLAN S199.99 SANTA MONI 02/29 RaiI MP 0 0 0 27 C CA 07207633238 NATIONAL PLAN S199.99 GARDENA 02/29 NM. O 0 0 27 C CA 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/29 NW. 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING 02/29 WM. 0 0 C 072076332380NATIONAL PLAN S199.99 BROOKLYN 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN S199.99 WEST LOS A 02/29 0 0 0 27 C CA 02/29 RIPPPI 07207633238 NATIONAL PLAN 5199.99 BROOKLYN O 0 0 27 C NY 07207633238 NATIONAL PLAN S199.99 BROOKLYN 02/29 0 0 0 27 c NY 07207633238 NATIONAL PLAN S199.99 BROOKLYN 02/29 O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 02/29 0 0 0 27 C 07207633238 NATIONAL PLAN S199.99 BEVERLY HI 02/29 a= O 0 0 27 C CA 07207633238 NATIONAL PLAN S199.99 BROOKLYN 02/29 IMP. O 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 02/29 WM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/29 RM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/29 RM . O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/29 PUN 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 ELMSFORD 02/29 1.1.1 . O 0 0 27 C Page 113 CONFIDENTIAL SDNY_GM_00329715 EFTA 00202441 EFTA01308822 229007 Report2G_ NY 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 02/29 alin O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 02/29 0 0 0 27 c NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING 02/29 PM . 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/29 0 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 GARDENA 02/29 0 0 0 27 C CA 07207633238 NATIONAL PLAN 4199.99 NEW YORK INCOMING 02/29 0 0 0 27 C NY 0720763 0 032380NATIONAL PLAN $199.99 NACN INCOMING 02/29 Pli~ 27 C 0 0720763323 0 80NATIONAL PLAN $199.99 BROOKLYN 02/29 Fla 27 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/29 pig 0 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 02/29 . 0 0 0 27 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/29 PRIPM 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 GLENWDSPGS 02/29 1. .1 1 . 0 0 0 27 C CO 07207633238 NATIONAL PLAN $199.99 ASPEN 02/29 O 0 0 27 C CO 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 ELMSFORD 02/29 IIMP IP 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/29 11.11. O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 ELMSFORD 02/29 O 0 0 27 c NY 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/29 111.1 1 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/29 ~I. O 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/29 1.1 1. 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE Page 114 CONFIDENTIAL SDNY_GM_00329716 EFTA 00202442 EFTA01308823 229007 Report2G_ 02/29 1:2857p 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 02/29 WPM 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/29 RM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN S199.99 QUEENS 02/29 0 0 0 27 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 02/29 WM. 0 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 02/29 O 0 0 27 C NY 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 MORIARTY 02/29 UMW 0 0 0 27 C NM 07207633238 NATIONAL PLAN 5199.99 PALMDALE 02/29 IMINOW O 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 PALMDALE 02/29 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING 02/29 UMW O 0 0 4128 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/29 0 0 0 4128 C 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 O 0 0 1499 C 07207633238 NATIONAL PLAN 5199.99 ALBUQURQUE 02/29 0 0 0 25 C NM 48747956 NATIONAL PLAN $199.99 SANTA FE 02/29 0 0 0 25 C NM 02/29 MP. 07207633238 NATIONAL PLAN S199.99 INCOMING 0 0 48747956 0 1499 C NATIONAL PLAN $199.99 SANTA FE INCOMING 02/29 WP M 0 0 0 25 C NM 07207633238 NATIONAL PLAN 5199.99 INCOMING INCOMING 03/01 IIIM. 0 0 0 1499 c 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 FIR IPP 0 0 0 1499 C 07 02076g32380NATION6Fucm $199.99 INCOMING INCOMING 03/01 . 48747956 NATIONAL PLAN 5199.99 SANTA FE 03/01 = : 0 0 0 25 C NM 48747956 NATIONAL PLAN 5199.99 SANTA FE 03/01 NM . 0 0 0 25 C NM 48747956 NATIONAL PLAN $199.99 SANTA FE 03/01 0 0 0 25 C NM 07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING 03/01 P.. 0 0 0 1499 C Page 115 CONFIDENTIAL SDNY_GM_00329717 EFTA 00202443 EFTA01308824 229007 Report2G_ NY 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 0 0 0 1499 C 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 0 0 0 1499 C 07207633238 NATIONAL PLAN $199.99 QUEENS 03/01 O 0 0 1499 C NY 07207633238 NATIONAL PLAN $199.99 SANTA FE 03/01 0 0 0 25 C NM 07207633238 NATIONAL PLAN $199.99 SANTA FE 03/01 O 0 0 25 C NM 07207633238 NATIONAL PLAN $199.99 NEW YORK 03/01 O 0 0 1499 C NY

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dataset_10/2ef3/EFTA01308813.pdf
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2ef3ad6cb76ba1945b8a19357b41fb17
Created
Feb 4, 2026