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P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receivespecial offers, suited to your needs. EFTA01703634
WEST PALM BCH FL SUSHI/RSTR FOOD/BEV 56.18 TIP 7.00 63.18 08/27/04 EYJONMOBIL3401486349HCCLYWOO FL PAY AT PUMP3401486349 36.70 08/30/04 LA TRATTORIA PALM BCH GDNS FL GOURMET FOOD 54.15 08/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX'AOL PREMIUM SVCE 08 2.95 08/31/04 AOL SERVICE 800-827
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P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
yments/Credits 4,172.79 -3,696.41 New illinhiAVID MULLEN 08/21/04 WILLIAMS SONOMA WEST PALM BCH FL SPECIALTY RETAIL STORE 137.75 08/22/04 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 193.43 08/22/04 EXXONMOBIL3401006253WEST PAL FL PAY AT PUMP3401006253 38.75 08/23/04 MAD HATTERAS STUART FL BOA
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.O. Box 7825 C.S Ft: Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU
w Activity for New Charges Payments/Credits 45.00 0.00 DAVID MULLEN 05/08/05 PUBLIX STRft 0050 WEST PALM BEACH FL GROCERIES 10.05 05/09/05 LA TRATTORIA PALM BCH GDNS FL GOURMET FOOD 151.66 05/10/05 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 119,05 05/12/05 GRACE'S MARKET NEW YORK NY 09GROCERIE
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Entities connected to both NEW YORK NY and LA TRATTORIA PALM BCH
Ghislaine Maxwell
PERSON1,080 w/ NEW·3 w/ LA
Eric Trump
PERSON711 w/ NEW·2 w/ LA
LB
Leon Black
PERSON425 w/ NEW·2 w/ LA
George W. Bush
PERSON366 w/ NEW·3 w/ LA
United States
LOCATION346 w/ NEW·2 w/ LA
Palm Beach
LOCATION314 w/ NEW·2 w/ LA
New York City
LOCATION297 w/ NEW·3 w/ LA
John F. Kennedy
PERSON202 w/ NEW·3 w/ LA
MIAMI FL
LOCATION193 w/ NEW·3 w/ LA
Condoleezza Rice
PERSON167 w/ NEW·2 w/ LA
Julie K. Brown
PERSON158 w/ NEW·2 w/ LA
New York
LOCATION148 w/ NEW·2 w/ LA
Mao Zedong
PERSON127 w/ NEW·2 w/ LA
Puerto Rico
LOCATION121 w/ NEW·2 w/ LA
FF
Frederic Fekkai
PERSON121 w/ NEW·2 w/ LA
Postal Service
ORGANIZATION94 w/ NEW·3 w/ LA
West Palm Beach
LOCATION91 w/ NEW·3 w/ LA
Donald Trump
PERSON84 w/ NEW·2 w/ LA
American Airlines
ORGANIZATION71 w/ NEW·2 w/ LA
Delta Air Lines
ORGANIZATION68 w/ NEW·3 w/ LA