5
Shared Docs
5
Same-Page
5 / 5
Mentions
00 0.00 05/31/05 444.10 BVV1A INTL AIRWAYS LTD MIAMI FL. AIRLINES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA
7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05
00130 s'Etrepeau Urea Ewo 129.85 09/14/06 WOMEN SECRET 785 , PARIS VOUS REMERCIE DE VOTRE VISITE moo "sitcom tit Euro 1,239.85 09/16/06 SEPHORA 159 CHAMP ELYSEES, PARIS VOUS REMERCIE DE VOTRE VISITE 09/16/06 PHARMACIE ANGLAISE, PARIS 8 VOUS REMERCIE DE VOTRE VISITE 09/18/06 BEDBATH&BEYO
DISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPERSTORAMZN.COMiBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0011795770 103.89 05/11/06 POLO RETAIL CORP NEW YORK NY 430.79 GENERAL MERCHANDISE 05/11/06 CRATEANDBARREL WEB NAPERVILLE IL 246.27 149002006051100100034057 05/11/06 TOWER CHEMIST PHARMANEW YO
rrcARD 447.42 " 01/22/07 PARFUEMERIE DOUGLAS, MUENCHEN FEDERAL REPUBLIC OF GERMANY GOODS/SERVICES 220) "Eircpwin Unto Euo 29.13* 01/26/07 SEPHORA 159 CHAMP ELYSEES, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE I0600 - Etreptan 144.74 Unto aro 01/27/07 CANTALOUP LTD 0030 NEW YORK NY WOM
3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45.90 GROCERY 01/3407 BLOOMINGDALES NEW YORK NY 47.69 SHISEIDO 02/01/07 POLO RETAIL CORP NEW YORK NY 99.00 GENERAL MERCHANDISE 02/06/07 BLUE RIBBON SUSHI NEW YORK NY 40.53 FOOD-BEV FOOD-BEV 29.53 TIP 11.00 42.00 Total of Card Transac
Claim Oss. )0000000CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RE
.00 -276 35 -410.71;; 01/14/06 BARNEYS NEW YORK 660 MADISON SALES NY 276.36 01/15/06 TOD'S NEW YORK NY 11 GENERAL MDSE 243.85 01/15/06 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE NY 1,246.31 01/17/06 •MTANYCT • . BROOKItYN NY MVM METROCARD 20.00 01/28/06 OUVER PEOPLES . NEW YORK. OPTICAL GOODS
e 04/11/04 Page 3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W
3 PAYPAL 'ANTONIOMART 402 935 7733 CA 115.00 PROFESSIONAL SERVICE 12/12/03 BANANA REPUBLIC 9811NEW YORK 160.75 APPAREL/ACCESSORIES 12/14/03 POLO RETAIL CORP NEW YORK NY 157.51 GENERAL MERCHANDISE 12/15/03 CRAFT NEW YORK NY FOOD AND BEVERAGE TIP 00000500 12/15/03 ANN TAYLOR STR:0362NEW YORK NY 265.86 WO
Entities connected to both SEPHORA and POLO RETAIL CORP NEW YORK

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
United States
LOCATION
New York
LOCATIONBloomingdales
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATIONCUPERTINO
LOCATION
Ralph Lauren
PERSONCartier
ORGANIZATION
Barneys New York
ORGANIZATIONProgram News
ORGANIZATION
Delta Air Lines
ORGANIZATION
European Union
ORGANIZATION
Abraham Lincoln
PERSON
BARNES & NOBLE
ORGANIZATIONLeon Black
PERSON