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nued Amount 09/23/05 CENDANT CHICAGO IL 5.99 ORB*O17OV8EN 09/23/05 RESTORATION HARDWARE800-762-1005 TN 219.00 CATALOG MERCHANT 09/23/05 MITCHEL LONDON FODOSNEW YORK NY 7.53 MISC FOOD STORE Total of New Activity for G MAXWELL New Charges Payments/Credits 27,057.00 -620.00 Total of New Activi
SD OUTDOOR SPORTING 57385 204.32 09/13/05 VAN DYKES WOONSOCKET SD OUTDOOR SPORTING 57385 86.74 09/15/05 STR# 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 4,206.48 09/15/05 FLYING TIGERS ft A/N OAKFOREST IL SPECIALTY RETAIL STORE 296.95 09/15/05 BUSY BODY GYMS TO GOW PALM BEACH SPECIALTY RETAIL
AY422 ROC No. 64410104P 6.99 02/02/07 HALLAK AND SONS CLEAHACKENSACK NJ 2013437333 Description Price DRY CLEANERS 156.90 156.90 02/02/07 MITCHEL LONDON FCCOSNEW YORK NY 2127372850 Description GROCERIES/SUND 27.98 02104/07 CONTINENTAL AIRUNES MANKATO MN CONTINENTAL AIRLINES From: To: NEWAR
No. 68509583P 6.99 03/29/07 ORBITZ.COM CHICAGO IL OREI*AP1101014HWZCA5R F100 No. 68509732P 20.97 03/29/07 ABC INTL' DESIGN RUGNEW YORK NY CARPET & FURNITURE 584.14 03/29/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 038824 15.43 03/30/07 MITCHEL LONDON FOODSNEW YORK
ssenger Name: Document Type: 03/24/06 ORBITZ.COM CHICAGO IL 20.97 ORBWK4G53QM 03/24/06 ORBITZ.COM CHICAGO IL 6.99 ORBWK4KJ5FE 03/24/06 MITCHEL LONDON FOODS2127372850 NY 43.48 GROCERIES/SUNDRIES 499.00 499.00 Total of New Activity for G MAXWELL New Charges 28,319.68 Payments/Crecits -185.8
mber: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95
Entities connected to both MITCHEL LONDON and CARPET & FURNITURE

John F. Kennedy
PERSONNEWARK NJ
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONHorne
LOCATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
American Airlines
ORGANIZATIONDe Pere
PERSONSign & Travel
ORGANIZATION
Jeffrey Epstein
PERSON
US AIRWAYS
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONON-UNE SVCS
ORGANIZATION
JETBLUE
ORGANIZATIONONUNE
ORGANIZATIONCredit Information Provided
ORGANIZATIONHALLAK
ORGANIZATION
Bahamas
LOCATION