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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
Continued o'er SOO'S IV *tint 08/09/04 TRAVELOCITY.COM 600-256-9089 TX SERVICE FEE AND OTHER 5.00 08/17/04 TRAVELOCITY.COM SAN ANTONIO TX FRONTIER AIRLINES From: To: ALBUQUERQUE NM DENVER CO LAGUARDIA INTL NP Ticket Number: 42210880669856 Passenger Name: WATSON/F Document Type: PASSENGER TICKET
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
HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passen
.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
22/06 ALLEGRIA SPA EW RESOAVON CO 22657 HEALTH AND BEAUTY SPAS 02/21/06 AU.EGRIA SPA EW RESOAVON CO 147.60 HEALTH AND BEAUTY SPAS 02/23/06 FRONTIER AIRLINES ODEWER CO 8.00 MOTION PICTURE THEATRE Continued on taverse EFTA01704508 DUPLICATE COPY Nurser Page 4 of 10 S&T and/or ExPO Activity Continue
Entities connected to both EQUIP and FRONTIER AIRLINES

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
Fort Lauderdale
LOCATIONCUPERTINO
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONMIAMI FL
LOCATIONMembership Rewards
ORGANIZATIONSign & Travel
ORGANIZATION
Julie K. Brown
PERSON
American Airlines
ORGANIZATIONLeon Black
PERSONFrederic Fekkai
PERSON