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IN XXXX-XXXXX8-42008 Page 4 of 10 New Activity Continued Amount $ 04/19/05 MERRIMADE 888-720-8302 IN STATIONERY 04/19/05 J K WORTHY DIRECT SAN DIEGO CA NURSERY/GARDEN SUPPLY 04/26/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 86111700101000 Passen
LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 146.30 04/22/05 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 34.14 04/22/05 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 3210 04/22/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005042200100032073 320733900036-249285400
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Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGER TICKET 06/2
1,796.67 0.00 New Agyjiy ofzr G MAXWELL Cord XON. -,,P4,3361 40 110401-(1.3/4 01/27/04 BROOKSTONE.COM 800-848-3000 NH GIFT/SPECIAL 01/29/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN
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0 01/17/16 FANDANGO.COM FANDANGO.COM CA MOVIE TKTS FANDANGO.COM 866-857-5191 $8.16 $635 S26.54 01/17/16 UNLEASHPETC0C0069880 73000069880 SAN DIEGO CA 858-4537845 01/18/16 AMAZON MKTPLACE PMTS AMZN.COWSILL WA 800K STORES 01/18/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $6
01/25/16 LYNDA.COM 888-335-9632 CA 888-3354632 $14.07 $37.50 01/25/16 POSTMATES CANDLE 79 $51.54 SAN FRANCISCO CA 8008826106 01/26/16 HALLAK CLEANERS 037HACKENSACK NJ $277.50 Continued on next page AMEX007720 SDNY_GM_02751019 EFTA 00238275 EFTA01679678 Centurion' Card P 31'66 AN
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t Type: PASSENGER TICKET 07/18/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $145.57 DELTA AIR LINES From: To: Carrier: Class: N.Y.I F KENNEDY I SAN DIEGO UNDBERG N.Y. I F KENNEDY I N/A N/A Ticket Number. Passenger Name: DL DL YY 00 YY 00 Date of Departure: 07/20 Document Type: PASSENGER TI
ANDISE 07/11/17 AMAZON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY
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Jeffrey Epstein
PERSON643 w/ San·12 w/ HALLAK
John F. Kennedy
PERSON161 w/ San·12 w/ HALLAK
LB
Leon Black
PERSON168 w/ San·4 w/ HALLAK
George W. Bush
PERSON153 w/ San·5 w/ HALLAK
Julie K. Brown
PERSON116 w/ San·4 w/ HALLAK
United States
LOCATION104 w/ San·9 w/ HALLAK
Prince Charles
PERSON106 w/ San·6 w/ HALLAK
Virginia Giuffre
PERSON108 w/ San·2 w/ HALLAK
Seattle
LOCATION102 w/ San·2 w/ HALLAK
Prince Andrew
PERSON100 w/ San·2 w/ HALLAK
Eric Trump
PERSON99 w/ San·3 w/ HALLAK
Joe Biden
PERSON98 w/ San·2 w/ HALLAK
Philadelphia
LOCATION93 w/ San·5 w/ HALLAK
New York
LOCATION94 w/ San·3 w/ HALLAK
Ghislaine Maxwell
PERSON87 w/ San·8 w/ HALLAK
Poland
LOCATION87 w/ San·3 w/ HALLAK
Samantha Power
PERSON84 w/ San·3 w/ HALLAK
Lawrence Krauss
PERSON69 w/ San·4 w/ HALLAK
India
LOCATION59 w/ San·4 w/ HALLAK
NEW YORK NY
LOCATION49 w/ San·12 w/ HALLAK