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00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.
Document Type: JUPITER Ft. To: FL LAGUARDIA INTL NP 7 21 4704 R TICKET Carrier: Class: DL BA Date of Departure: 05/20 204.38 05/19/04 SAKS FIFTH AVE -024 BOCA RATON FL MENS SHOES Description DELIVERY FEES 287.30 05/20/04 PALM BEACH POST 561-820-3110 FL CLASSIFIEDAD 98.85 Continued on m
00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.
0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN
00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.
1 HEAVYWEIGHT TO: FRANCIS GB FROM: GEORGE BANFORD 10022 1 HEAVYWEIGH 7LB AWB845134992699 FEDEX CUSTOMER SERVICE 81-800-622-1147 94.78 04/18/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04
Entities connected to both Illinois Residential Mortgage Licensee and SAKS FIFTH AVE

Julie K. Brown
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John F. Kennedy
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NEW YORK NY
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Jeffrey Epstein
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Ghislaine Maxwell
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Delta Air Lines
ORGANIZATIONLeon Black
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ORGANIZATIONBERGDORF GOODMAN
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ORGANIZATIONFrederic Fekkai
PERSONAmerican Express Centurion Bank
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ORGANIZATIONCredit Information Provided
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