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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
0 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 8.51 07/31/05 COMPUSA80220 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAIL
LONDON SW3 UNITED KINGDOM GOODS 01/28/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 70.00 02/03/04 APPLE COMPUTER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 154.41 01/24/05 AMERICAN AIRUNES MIAMI FL From: To: Carrier: Class: (LONDON HEATHROW UK J F KENNEDY A/P NY AA Ticket Number: 0012187268294
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
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 22.21 127.01 79.19 261.94 04/12/05 SAVANNA'S P.B. PALM BEACHFL FOOD/BEV FOOD/BEV 61.24 TIP 9.00 70.24 04/14/05 STEINWAY HALL-NYC NEW Y
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
NEW YORK NY 10019 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI Total of Due in Full Activity for 55,851.70 86.69 AR illakvIty for can 06/09/06 Sos Chefs Inc New York NY FOOD, MISC EATING PLACES AND RE
Entities connected to both CUPERTINO and COMPUSAI

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
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United States
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United Airlines
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONSign & Travel
ORGANIZATIONCartier
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American Airlines
ORGANIZATIONLeon Black
PERSON
SEPHORA
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JETBLUE
ORGANIZATIONEQUIP
ORGANIZATION
Palm Beach
LOCATIONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
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West Palm Beach
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