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t 24 hours after shipment, since the carrier may not have scanned the package into their system. Vendor PRODUCT DESCRIPTION ITEM PRICE Quantity Lauren by Ralph Lauren Lauren by Ralph Lauren Regent $27.99 9 Lauren by Ralph Lauren Lauren by Ralph Lauren Regent $11.99 10 Lauren by Ralph Lauren
after shipment, since the carrier may not have scanned the package into their system. Vendor PRODUCT DESCRIPTION ITEM PRICE Quantity Lauren by Ralph Lauren Lauren by Ralph Lauren Regent $27.99 9 Lauren by Ralph Lauren Lauren by Ralph Lauren Regent $11.99 10 Lauren by Ralph Lauren Lauren by Ralph
From: To: Emad Hanna Subject: Fwd: bloomingdales.com I Shipment Confirmation Date: Sat. 05 Feb 2011 00:42:58 +0000 This is for one of the boxes of towels Begin forwar
fee of $639.60. No additional details were available on the details of this service at the time this memo was prepared. EFTA00600386 Page 1 of I Lauren From: Paul Gandia Sent: Saturday, September 18, 2004 6:25 PM To: Darren Indyke, Esq. Subject: Innovative Telephone Service Darren, Attached
the best prices. Sincerely, Robert Petersen Jr. Vice President/ Partner EFTA00600379 Emad Hanna it: Friday, February 04, 2005 10:35 AM lo: Emad Hanna Subject 2.04.05 - WT1.5 Re: [Bulk] 2.03.05 Re: (Bulk] 2.03.05 - Re: (Bulk] 2.03.05 -Re: 2.01.05 - Little Si James - VoIP / Data solutionsRE: LSJ
o and subscribed to me this day of J 011-41:27 LAUREN J. KWINTNER Notary Pu • York Commission Expire
ver sheet Dote: 01-30-07 Phone: Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 Tropical HIPPIMU Worlds of Service A-4;40r 7v3v79y Customer:LS.) LLC Contact: Port of Load:Port of Palm Beach Seaport, FL Por
ntry Zip this o filday of iQiemlay lira° 7 LAUREN J. KWINTNER Commission ExpiresNcdarY Public. Sta
301 Special Instructions: Purchase of a New Holland Tractor Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna 6 Th t name signature EFTA00616505 Page I of I Emad Hanna F n: Rose Brothers Sc.it: Thursday, January 18, 2007 6:36 PM To: Emad Hanna Su
SC/on to me this .4--- I day of 'WC -7 - 1/4, LAUREN J. KWINTNER --------Cbqunission Expires Notary
REFERENCE: 1 1 1 ( 1 1 1 1 1 1 1 1 1 1 1 I I I I I I 1 1 I I I 1 1 ! I SPECIAL INSTRUCTIONS: (Optiona0 Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION, CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 5/15/2007 CUST
Entities connected to both Ralph Lauren and Emad Hanna

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Woody Allen
PERSONGary Kerney
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATIONBrice Gordon
PERSON
United States
LOCATION