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NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100
s, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage
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NY GROCERIES/SUNDRIES. 12/17/04 GRACE'S MARKET NEW YORK NY 20.77 09GROCERIES 95.33 12/20/04 T-MOBILE *3806 NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD
s, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage IJcensee #BK 00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage
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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
s, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage
Sponsored
Mutual Connections (264)
Entities connected to both EQUIP and the California Residential Mortgage Lending Act
Jeffrey Epstein
PERSON39 w/ EQUIP·3 w/ the
NEW YORK NY
LOCATION28 w/ EQUIP·4 w/ the
Ghislaine Maxwell
PERSON28 w/ EQUIP·4 w/ the
John F. Kennedy
PERSON25 w/ EQUIP·5 w/ the
Delta Air Lines
ORGANIZATION23 w/ EQUIP·4 w/ the
United States
LOCATION22 w/ EQUIP·3 w/ the
Cartier
ORGANIZATION21 w/ EQUIP·3 w/ the
Fort Lauderdale
LOCATION18 w/ EQUIP·5 w/ the
George W. Bush
PERSON20 w/ EQUIP·3 w/ the
New York
LOCATION20 w/ EQUIP·3 w/ the
West Palm Beach
LOCATION17 w/ EQUIP·4 w/ the
Palm Beach
LOCATION19 w/ EQUIP·2 w/ the
United Airlines
ORGANIZATION17 w/ EQUIP·2 w/ the
LB
Leon Black
PERSON14 w/ EQUIP·5 w/ the
CUPERTINO
LOCATION17 w/ EQUIP·2 w/ the
New York City
LOCATION16 w/ EQUIP·3 w/ the
MIAMI FL
LOCATION16 w/ EQUIP·3 w/ the
Sign & Travel
ORGANIZATION15 w/ EQUIP·3 w/ the
JETBLUE
ORGANIZATION16 w/ EQUIP·2 w/ the
Julie K. Brown
PERSON13 w/ EQUIP·4 w/ the