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CA INTERNET SVC 12.95 11/06/05 EZ PASS PREPAID TOLU300-333-8655 NY PREPAID TOLL 85.00 11/11/05 REGISTER.COM WEBSITE877-731-4442 NY DOMAIN REGIS REGISTER.COM•100DB316.1 49.95 11/13/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 11/14/05 2CO.COW2CHECKOUT.0O2CHECKOUT.COM GENME
NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/0
ter actig DY.a XrXXX.)03(XX8-42008 01/26106 Page 3 el 8 New Activity Continued Amount 01/08/06 • REGISTER.COM WEBSITE877-731.4442 NY DOMAIN REGIS REGISTER.COMI1 0170698J 59.98 01/10/06 AFFORDABLE TURF & SPHENDERSON NV AUTOMOTIVE TIRE STORES 431.98 01/11/06 COW COMPUTER CENTERSVERNON HI
SE AMZ'SUPERSTORE 02/28/06 AMAZON.COM SUPERSTORAMZN.COMA3ILL WA MERCHANDISE AMZ'SUPERSTORE 03/01/06 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 18.05 ON-UNE SVCS 03/01/06 HALLAK AND SONS CLEAHACKENSACK NJ 51.80 CLEANING SERVICE/SUPPLY 03/01/06 AMAZON.COM SUPERSTORAMZN.COMMILL WA. MERCHANDISE AMZ'SUPE
,(1yowos•as,Ay.m.vii,f1E..9.!,YE,R3,=,THf!Nigou AtiPlt°5* .499g9ITPObit4 TYPTICAWNOF:DIPPYTE- 12/29)04 FEGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896032 -45,978 211, •xf 1:74A)".! 149.95 12/29/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896920 Seas
ATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMER
Entities connected to both REGIS and ON-UNE SVCS

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONONUNE
ORGANIZATION
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATIONFrederic Fekkai
PERSON
Bahamas
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
JETBLUE
ORGANIZATIONHALLAK
ORGANIZATIONCARPET & FURNITURE
ORGANIZATIONDe Pere
PERSONSAN JUAN PUERTO RI
LOCATION