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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
: To: Carrier: Class: MIAMI FL ST VIRGIN I AA SD Ticket Number: Passenger Name: Document Type: 173.50 01/28/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: ST VIR I NEWARK KU CO H8 Tit um r: Passenger Name Document Type: KET 01/28/08 ORBITZ.COM CHICAGO IL 5.99
TER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY 48.79 OFC SUPLY 914381.4964- 02/04/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 186.00 02/05/04 ITSU LONDON SW3
SERVICE FEE AND OTHER 5.00 05/13/04 VOLVO OF SANTA MONICSANTA MONICA CA AUTO & TRUCK DEALERS 740.98 05/18/04 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRLINES From: To: LAGUARDIA INTL A/P HOUSTON TX IAN . ALBUQUERQUE NM HOUSTON TX IAN LAGUARDIA INTL NP Ticket Number: 00575057347141 Passenger Name:
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
dsColu 0226NEW YORK NY GROCERY STORWSUPERMRKT ROC No. 000147737 04/02/06 SOFTWARE ETC./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Documen
-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 RESTORATION HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICK
AA Y2 AA Y2 Date of Departure: 01/03 713.20 12/31/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/02/05 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: MIAMI FL NEWARK NJ Ticket Number: 0 Passenger Name: Document Type: P ICKET Carrier: Class: CO HA Date of Departure: 01/03 424
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
IAMI FL 3054439366 6598 02/01/11 PAN AM INTERNATIONALMIAMI FL EDUCATIONAL SERVICE $3.000.00 02/02/11 CONTINENTAL ELK TKKETNG HOUSTON 1X034 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL NEWARK NJ NOT AVAILABLE Tkket Numtec Passenger Name: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Carrier.
Entities connected to both MONTGOMERY and CONTINENTAL AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
West Palm Beach
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATIONLeon Black
PERSONthe New York Banking Department
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Puerto Rico
LOCATION
Palm Beach
LOCATION