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statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparativelisting of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address Cared 0.1 front do not u
Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL
statement indicating the credit ba'ance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address II correct on front do
oles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAYPAL *NICHOLAS 402935 7733 CA MISC PROFESSIONAL SVCS ROC No. 0300000000 73.98 10/19/06 CLYDES
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 Or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Change of Address corrector front do not
UNECKTANKCRE SAARAARSASKLLOOPTERRYKNEELENGT 01/23/0r EQUINOX MOTO $113 212-881-0425 NY 160.00 002334772 2128810425 01/27/07 STAPLES CORPORATE MONTGOMERY NY 195.06 OFC SUPLY 916930.7854- 01/28/07 ITUNES MUSIC STORE CUPERTINO CA 3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service & Billing Inquiries Inter
04/15/11 FLIGHT PLAN LLC 65005OUTHBURY CT $2.995.00 2032628900 Description Price PROFESSIONAL SERVIC $2995.00 04/16/II THE CAULDRON 330170 MONTGOMERY NY 8455671760 $52.25 AMEX003057 Continued on next page SONY_GM_02746356 EFTA_00233612 EFTA01675015 VIOU T,E American Express' Traditional
Entities connected to both the New York Banking Department and MONTGOMERY

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONAmerican Express Centurion Bank
ORGANIZATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Hawaii
LOCATION
Fort Lauderdale
LOCATION
CONTINENTAL AIRLINES
ORGANIZATIONMIAMI FL
LOCATIONthe New Balance
ORGANIZATION
Alaska
LOCATIONDe Pere
PERSON
US AIRWAYS
ORGANIZATION