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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
can Express Products and Services O Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
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
ber 3713-858472-38009 Offers for American Express Products and Services Mail: Do not mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
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
an Express Products and Services El Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not . have a payment envelope, mail your response to: American E
Entities connected to both MONTGOMERY and O Telephone Offers

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Puerto Rico
LOCATIONCredit Information Provided
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSONDe Pere
PERSON
New York
LOCATION
Fort Lauderdale
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATIONthe New Balance
ORGANIZATION