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NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14 334.40 1
GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK NY FRUITSNEGETABLES/ACC 183.55 01/28/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 192.58 02/04/04 GRACE'S MARKET NEW YORK NY 09GROCEFUES 76.85 02/05/04 HOUSE OF
01/25/06 CONTINENTAL AI RUNES TEMPE AZ CONTINENTAL AIRUNES From: ST THOMAS VIRGIN I 50.67 Ticket Numbe Passenger Na Document Type: P To: NEWARK NJ DETROIT MI-WAYNE C 01/25/06 STA TRAVEL - 800 ANN ARBOR MI TRAVEL/TOURS/FEES ROC No. 0000000006 814.00 Carrier: Class: CO HA CO HA CO H
MANHATTAN NY OFFICE SUPPLIES 37.91 12/02./05 FOOD EMPORIUM #703 NEW YORK CITY NY 165.19 GROCERIES 12/02/05 KATAGIRI NEW YORK NY 76.70 FRUITSNEGETABLES/ACC Continued on reverse EFTA01704270 DUPLICATE COPY Prepared For G MAXWELL Page 6 of 8 New Activity Continued teetin Gummy enatennon rale b ba
YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM 800-256-908
US REMERCIE DE VOTRE VISITE 97.00 ^Eureptan Urker Eue 131.82 Total of Due In Full Activity for 17,906.19 fo 11/07/06 KATAG'RI NEW YORK NV FRUITSNEGETABLES/ACC 96.74 11/08/06 NEW YORK CITY BAGELSUS 2123270333 NY 20.11 11/08/06 FOOD EMPORIUM #36703NEW YORK GROCERIES ROC No. 588263 NY 78.34 11/101
Entities connected to both NEWARK NJ and FRUITSNEGETABLES/ACC

NEW YORK NY
LOCATION
John F. Kennedy
PERSONMIAMI FL
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New York City
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Delta Air Lines
ORGANIZATIONCartier
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West Palm Beach
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Fort Lauderdale
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American Airlines
ORGANIZATIONSign & Travel
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Ghislaine Maxwell
PERSONSUNOCO
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George W. Bush
PERSONMembership Rewards
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US AIRWAYS
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United States
LOCATIONElectronic Funds Services
ORGANIZATIONCUPERTINO
LOCATIONAmerican Express Centurion Bank
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