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Mentions
a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2!new resorts in Barbados and Santo Domingo. 'U
inued on next page EFTA01704234 DUPLICATE COPY Papua] Fa G MAXWELL C4(*ing De 08/07/05 Page 5 of 8 New Activity Continued Amounts 07/20/05 TOWER CHEMISTS NEW YORK NY PRESCRIPTIONS/SUNDRIES 30.50 07/22/05 IMPROV CITY PLACE WEST PALM BEACH FL GOODS/SERVICES 101.72 07/23/05 IMPROV CITY PLACE WES
a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2 new resorts in Barbados and Santo Domingo. 'U
er Cbra; DAB )000c 08/10/05 Page 3 of 8 New Activity Continued Amos n 07/15/05 ERWIN PEARL #001 NEW YORK NY 11921 JEWELRY/GIFTS 07/15/05 TOWER CHEMISTS NEW YORK NY 27.64 PRESCRIPTIONS/SUNDRIES 07/20/05 EMBASSY WINES NEW YORK NY DI WINE/LIQUOR FOR CUSTOMER SERVICE CALL 212-8388551 07/20/05
a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2 new resorts in Barbados and Santo Domingo. 'U
5 EASTJAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE TIP 00000600 07/11/05 CRYSTAL COPAMUNCATIOTAMARAC FL 14022 TELECCMIA/PHCNE EQUIP. 07/11A6 TOWER CHEMISTS NEW YORK NY 11.43 PRESCRIPTIONS/SUNDRIES 07/11/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131444899 07/12/05 DIRECTV SERVICE
Entities connected to both Venezuela and TOWER CHEMISTS

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Columbia University
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
India
LOCATION
Minneapolis
LOCATION
James Baker
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
Hawaii
LOCATION
Ecuador
LOCATION
Washington D.C.
LOCATION
Barneys New York
ORGANIZATION
Alaska
LOCATION