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INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000
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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58835484$1AUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/21/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/2
1,796.67 0.00 New Agyjiy ofzr G MAXWELL Cord XON. -,,P4,3361 40 110401-(1.3/4 01/27/04 BROOKSTONE.COM 800-848-3000 NH GIFT/SPECIAL 01/29/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN
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.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC
997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvillis yew permed Payment Coupon 1 - 6217 LAM
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12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC ,$;,,?.0th4741S13BIKE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES M
D Document Type: PASSENGER TICKET 01/12/05 ORBITZ LLC CHICAGO IL ORBITZ' SERVICE FEES 01/12/05 CHIASSO 800-654-3570 n( FURNITURE 01/12/05 HALLAK CA_EANERS 8883432111 W CLEANING SERVICE/SUPPLY 01/12/05 NESPRESSO USA. INC. 212-755-0585 NY COFFEES/TEAS 01/12/05 ENG1NEERSUPPLY COM 8882100
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Mutual Connections (390)
Entities connected to both EQUIP and HALLAK
Jeffrey Epstein
PERSON39 w/ EQUIP·12 w/ HALLAK
NEW YORK NY
LOCATION28 w/ EQUIP·12 w/ HALLAK
John F. Kennedy
PERSON25 w/ EQUIP·12 w/ HALLAK
Ghislaine Maxwell
PERSON28 w/ EQUIP·8 w/ HALLAK
United States
LOCATION22 w/ EQUIP·9 w/ HALLAK
Cartier
ORGANIZATION21 w/ EQUIP·9 w/ HALLAK
Delta Air Lines
ORGANIZATION23 w/ EQUIP·6 w/ HALLAK
George W. Bush
PERSON20 w/ EQUIP·5 w/ HALLAK
United Airlines
ORGANIZATION17 w/ EQUIP·8 w/ HALLAK
CUPERTINO
LOCATION17 w/ EQUIP·7 w/ HALLAK
Fort Lauderdale
LOCATION18 w/ EQUIP·6 w/ HALLAK
New York City
LOCATION16 w/ EQUIP·8 w/ HALLAK
Palm Beach
LOCATION19 w/ EQUIP·4 w/ HALLAK
New York
LOCATION20 w/ EQUIP·3 w/ HALLAK
FF
Frederic Fekkai
PERSON13 w/ EQUIP·10 w/ HALLAK
JETBLUE
ORGANIZATION16 w/ EQUIP·6 w/ HALLAK
West Palm Beach
LOCATION17 w/ EQUIP·5 w/ HALLAK
New York State
LOCATION16 w/ EQUIP·6 w/ HALLAK
Sign & Travel
ORGANIZATION15 w/ EQUIP·6 w/ HALLAK
EL PASO
LOCATION14 w/ EQUIP·6 w/ HALLAK