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of 1.75% of all past due amounts will be added. Change of Address It coned on bont do nor use Street Address City, Six* Zo Cade Area Code end Homo Phone Area Code end Work Phone Email (00Onall To Pay By Phone 1.800.47.9297 Customer Service 1.800.327.2177 24 hours/7 days Lost or Stolen Card 1-8
of 18 New Activity Continued Amount $ 09/14/05 THE TRAVEL GALLERY JUPITER FL NORTHWEST AIRLINES From: To: Carrier: Class: JACKSONVILLE FL DETROIT MI-WAYNE C NW HO SAGINAW MI NW HO ATLANTA GA NW VR WEST PALM BEACH FL NW VR Ticket Number: 01212741006470 Date of Departure: 09/17 Passenger Name:
1.75% of all past due amounts will be added. Change of Address If cocroct on front do not use Street Addioss Cay, shale Zip Code AreaCode and Homo Phone Area Coda and Wak Phone Email (optional) To Pay By Phone 1.800.472.9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen Card 1
10.00 06/26/06 06/26/06 NORTHWEST AIRLINES ST. PAUL MN From: To: Canier: Class: PELLSTON MI MINNEAPOLIS MN NW V7 LOS ANGELES CA NW V7 DETROIT MI-WAYNE C NW V7 LSTON MI Ticket Number: Passenger Name: Document Type: R TICKET 697.70 06/26/06 MARK S LEMCHEN NEW YORK NY MEDICAL SERVICES DENTI
due amounts will be added. Chango of Addross If edict. or nod do not tno Nara Oxrpany Nacre Stoat Addams Ciy, Vale Zip Code Alta Code and Homo Phone Area Code and wort Phone Email I I I I I To Pay By Phone 1.800472.9297 Customer Service, Lost or Stolen Card and all other services 1.800.5
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 HA Date of Departure
Entities connected to both Homo Phone and DETROIT MI-WAYNE C

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Puerto Rico
LOCATIONCartier
ORGANIZATIONthe New Balance
ORGANIZATIONHorne
LOCATION
New York
LOCATIONDe Pere
PERSON
George W. Bush
PERSONE-Mail Offers
ORGANIZATIONSign & Travel
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
North Dakota
LOCATION