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t Number: Passenger Name: Document Type: KET Carrier: Class: B6 HK Date of Depadure: 07/08 181.80 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 105.98 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 158.97 07/07/05 REI MAIL ORDER #10 SUMNER WA OUTDOOR GEAR 98352 345.99 07/10/05
1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
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CEST SI SON PALM BEACH FL MISC 24.89 07/25/05 GYM SOURCE WEST PAW BCH FL 1.212-328-3245 117.15 07/25/05 SHOE INN PAW BEACH FL 5999/38 SHOES/ACC 516.53 07/25/05 PUBLIX STEW 0161 PALM BEACH FL GROCERIES 73.10 07/15/05 THE SPORTS AUTH #341 WEST PALM BEACH FL SPORTING GOODS 378.04 07/2
ROOM & BOARD 8004866554 MN FURNITURE HOME FURNISHI 858.00 11/23/05 GRACIOUS HOME #4 NEW YORK NY BED/BATHAJNEN 380.00 11/24/05 APPLE US FG CUPERTINO CA COMPUTEFVSOFTWARE W16246484 7026407202 809.56 11/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY
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AMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM PET SHOPS/FOOD
Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
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TX 1,232.58 COMPUTER PRODUCTS 11050 07/08/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 07/10/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 07/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 367.82 07/14/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMMUPERSTORE
10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/10/04 APPLE COMPUTER CUPERTINO CA COMPUTEFVSOFTWARE/ACC 161.65 03/1004 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 31.50 03/12/04 SHOPPERS TRAVEL NEW YORK NY TO
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Mutual Connections (331)
Entities connected to both SHOES/ACC and CUPERTINO
Jeffrey Epstein
PERSON6 w/ SHOES/ACC·43 w/ CUPERTINO
NEW YORK NY
LOCATION8 w/ SHOES/ACC·41 w/ CUPERTINO
John F. Kennedy
PERSON8 w/ SHOES/ACC·37 w/ CUPERTINO
EL PASO
LOCATION2 w/ SHOES/ACC·38 w/ CUPERTINO
United States
LOCATION5 w/ SHOES/ACC·34 w/ CUPERTINO
United Airlines
ORGANIZATION4 w/ SHOES/ACC·34 w/ CUPERTINO
New York
LOCATION3 w/ SHOES/ACC·33 w/ CUPERTINO
Prince Charles
PERSON4 w/ SHOES/ACC·31 w/ CUPERTINO
FF
Frederic Fekkai
PERSON5 w/ SHOES/ACC·29 w/ CUPERTINO
Delta Air Lines
ORGANIZATION5 w/ SHOES/ACC·27 w/ CUPERTINO
NEWARK INTL A
ORGANIZATION3 w/ SHOES/ACC·28 w/ CUPERTINO
Sign & Travel
ORGANIZATION4 w/ SHOES/ACC·27 w/ CUPERTINO
Cartier
ORGANIZATION6 w/ SHOES/ACC·25 w/ CUPERTINO
American Airlines
ORGANIZATION5 w/ SHOES/ACC·22 w/ CUPERTINO
SEPHORA
ORGANIZATION3 w/ SHOES/ACC·23 w/ CUPERTINO
LB
Leon Black
PERSON2 w/ SHOES/ACC·24 w/ CUPERTINO
San Juan
LOCATION3 w/ SHOES/ACC·21 w/ CUPERTINO
European Union
ORGANIZATION3 w/ SHOES/ACC·21 w/ CUPERTINO
JETBLUE
ORGANIZATION3 w/ SHOES/ACC·20 w/ CUPERTINO
Air France
ORGANIZATION4 w/ SHOES/ACC·18 w/ CUPERTINO