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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
r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK
REL/ACCESSORIES 380.74 07/25/05 TOOJAYS PALM BEACH WEST PALM BEACH FL CATERING 34.50 07/25/05 CINGULAR 4764 8882843014 FL TELEPHONE SERVICE/EQUIP 585.74 07/27/05 BEST BUY CO 0835 NEW YORK NY ELECTRONICS/APPLIANCES 235.14 07/27/05 BERETTA Gm I FRY NEW YORK NY SPORTING GOODS/APPAREL 9
11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P
58835484$1AUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/21/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/2
Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA
12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC ,$;,,?.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
KE 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 MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TIC
Entities connected to both EQUIP and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATIONFrederic Fekkai
PERSON
American Airlines
ORGANIZATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
New York
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONMIAMI FL
LOCATION