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=: SHOPPERS TRAVEL AGENT RSIRS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 • DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATI
196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
EME SEMNISSIMA_ S.O.S. CREAM S.O.S. SERUM SUCCESSUSER DAY CARE SUCCESSLASTR CONCENTRATE TO MOVIE* YOU WITH OUR EXCLUSIVE 9,41 ee— 10 05 ONE SOUTH COUNTY ROAD • PALM 8cActi FL 33480 • 18771448.3752 CONFIDENTIAL SONY_GN1_00329118 002018 EFTA01308392 CONFIDENTIAL SDNY_GM_00329119 EFTA_00201848 EFT
ENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON•HIGHTSTOWN RD WEST WINDSOR NJ 08550 BURNS/DANA 609 936-0808 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATI
PERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTsToWN RD WEST WINDSOR NJ 08560 609 936-0808 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 DATE: SEP 29 2005 BURNS/DANA DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOM
ATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: e,J1 to .1, o5 ONE SOUTH COUNTY ROAD • PALM BEACH, FL 33480 • (877) 448-3752 SDNY_GM_02763394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250236 EFTA01
NT RS/RS BOOKING REF 196 PRINCETON.HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936.0808 J EPSTEIN NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
HOPPERS TRAVEL AGENT RS/RS BOOK NG REFM 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936-0808 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS Q ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
CONCENTRATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY to 05 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • (877; 448-3752 EFTA01720657 0405 76 Pay to the Order of r Date BB&T OINUICH RANKING AND MAY COMPANY HARLOT T
er=.. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
ENTRATE_ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: ae- 10 .1 o5 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • SDNY_GM_00172474 CONFIDENTIAL EFTA_00 I 94 I 30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—,
MIN EVT CA461_O11'166 634 02/06 O1:11P LAKE W WORTH FL 2 MW UNUMITED NIWKND MIN INPRIATIEACH FL WIN UNUMITED NIWKND MIN 635 02/06 02:0IP NEW YORK NY 1 MIN UNLIMITSD IAVKND MW 12 INPALWRA011 Ft I MN" UNLINTIEL NIWAND • COO 026500ELTIP =WINO -• 4.NIUMAt.O NNYYNUMN 374 0706 12103A WPM/MUCH
FOR TELEPHONE NUMBER. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORWITION TO DETECTIVE PALM BEACH, FL 33460, TELEPHONE NO. PALM BEACH POt r.45 SOUTH COUNTY ROAD, YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATES ATTORNEY ar tissardstart, In and for Palm Beach Coady, Bark* at 401 North. Dale H
4ettolder=9 SHOPPERS TRAVEL AGENT RS/RS BOOKING REF= 196 PRINCETON-HIGHTSTOWN RD WEST WINDS R NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING • NON STOP RESERVATION CONFIRMED 1:48 DUR
ONCENTRATE THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WI-H OUR EXCLUS;VE GUERLAIN FACIA,_ EXPERIENCE! PRESCRIBE() RY cc 10 105 ONE SOUTH COUNTY R:;AD • PALM BEAcri, FL 33480 • P877)448 3752 EFTA01682581 NUMBER DATE TRANSACTION DESCRIPTION PAYMENTDEBIT ( CODE FEE I' DEPOSITCREEXT (.) $ 1
NCOMING 10M64 UNUMETEDNIWKND MIN INCOMING 211X UNLIMITED NIWKND MIN WPAUWEACH FL ON U NU/AWED WINKNO MIN LAKE WORTH FL UNUMITEO N/WKNO MIN NEW YORK NY UNLIMITED NIWKNO MIN INCOMING MIN UNLIMITED N/WKNO MIN WPAUABEACH FL 1 NIN UNLIMITED N/WKND MIN WPAUWEACH FL 1 MIN UN UNITED N/WKND MIN IN
2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beac
Entities connected to both NEW YORK NY and SOUTH COUNTY

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