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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 comparahve listing of credit card rates, fees and grace periods by calling 1-800.518.8866. Change of Address n correct on front do no
L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
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
E FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 Of C SUPLY 915959-2066- 157.00 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: MIAM
t bureaus. Late payments, missed payments, or other defaults on 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. rj Customer Can & Billing Inquiries Inter
aling $336.67 03/25/12 EXPEDIA.COM UK FEES LONDON TRAVEL AGENCY 0871 22608013 IA.CO.UK FEE 0671 808 10.00 Pounds Sterling $15.91 03/26/12 HALLAK CLEANERS 0373HACKENSACK NJ 201-343-7333 Description DRY CLEANING/L $200.00 03/27/12 ORBITZ MANKATO MN JETBLUE AIRWAYS CORPORAT1 From: To:
Entities connected to both the New York Banking Department and HALLAK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
EL PASO
LOCATION
United States
LOCATION
George W. Bush
PERSON
Fort Lauderdale
LOCATIONFrederic Fekkai
PERSON
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Hawaii
LOCATION
Alaska
LOCATION
West Palm Beach
LOCATIONDe Pere
PERSONProgram News
ORGANIZATION