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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
Charges by advising us one time that you wish to do so. If this Feature is added to your Account, all of your eligible Charges will be billed under the Extended Payment Option Feature of your Account. Eligible Charges means those individual Charges that are at or above the dollar amount disclosed to you when you enroll in this Fe
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/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
le Charges by advising us one time that you wish to do so. If this Feature is added to your Account, all of your eligible Charges Ml be billed under the Extended Payment Option Feature of your Account. Eligible Charges means those individual Charges that are at or above the dollar amount disclosed to you when you enroll in this Fe
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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
Charges by advising us one time that you wish to do so. If this Feature Is added to your Account, all of your eligible Charges will be billed under the Extended Payment Option Feature of your Account. Eligible Charges means those individual Charges that are at or above the dollar amount disclosed to you when you enroll in this Fe
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Entities connected to both MONTGOMERY and the Extended Payment Option Feature
Jeffrey Epstein
PERSON17 w/ MONTGOMERY·3 w/ the
New York City
LOCATION12 w/ MONTGOMERY·3 w/ the
Ghislaine Maxwell
PERSON11 w/ MONTGOMERY·3 w/ the
John F. Kennedy
PERSON10 w/ MONTGOMERY·3 w/ the
George W. Bush
PERSON11 w/ MONTGOMERY·2 w/ the
NEW YORK NY
LOCATION9 w/ MONTGOMERY·4 w/ the
Puerto Rico
LOCATION9 w/ MONTGOMERY·3 w/ the
Cartier
ORGANIZATION8 w/ MONTGOMERY·4 w/ the
United States
LOCATION8 w/ MONTGOMERY·2 w/ the
LB
Leon Black
PERSON8 w/ MONTGOMERY·2 w/ the
MIAMI FL
LOCATION7 w/ MONTGOMERY·3 w/ the
Credit Information Provided
ORGANIZATION6 w/ MONTGOMERY·4 w/ the
Delta Air Lines
ORGANIZATION7 w/ MONTGOMERY·3 w/ the
New York
LOCATION6 w/ MONTGOMERY·4 w/ the
SAN JUAN PUERTO RI
LOCATION7 w/ MONTGOMERY·3 w/ the
Alaska
LOCATION6 w/ MONTGOMERY·4 w/ the
North Dakota
LOCATION6 w/ MONTGOMERY·4 w/ the
American Airlines
ORGANIZATION7 w/ MONTGOMERY·2 w/ the
American Express Centurion Bank
ORGANIZATION6 w/ MONTGOMERY·3 w/ the
NEWARK NJ
LOCATION6 w/ MONTGOMERY·3 w/ the