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RAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 11/29/05 CRATEANDBARREL WEB NAPERVILLE IL Y9002005112900100033257 33257
r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P
SVC 12.95 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 60.65 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZSUPERSTORE WA 59.64 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ•SUPERSTORE WA 43.98 04/09/04 YAHOO MAIL 408-349-5151 CA MAIL 49.99 04
Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA
Entities connected to both AMZSUPERSTORE and ITUNES MUSIC STORE

John F. Kennedy
PERSONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONCartier
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
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Puerto Rico
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United Airlines
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American Airlines
ORGANIZATIONElectronic Funds Services
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West Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONONUNE
ORGANIZATION
Ralph Lauren
PERSONNESPRESSO USA, INC
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONCredit Information Provided
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