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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
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assenger Name. Document Type: PASSENGER TICKET 08/03/04 TRAVELOCITY.COM 800-256-9089 TX SERVICE FEE AND OTHER 420.70 5.00 08/03/04 J SISTER INTERNATIONNEW YORK NY HAIPVNAIUSKINCARE 08/03/04 SOHO HOUSE NEW YORK INC NEW YORK NY FOOD AND BEVERAGE 187A3 60.85 Total of New Activity for G MAXWELL New Char
6 03/07/06 MEGAFITNESS 800.9252772 FL MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 25.79 156.11 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.7
email preferences. EFTA01704301 DUPLICATE COPY 03/08/06 G MAXWELL OcsingOive 04/09/06 Pace 3 or 10 Due in Full continued 04/0006 J SISTER INTERNATIONNEW YORK NY HAIR/NAIL/SKINCARE ROC No. 000032 Arno'. nt S 88.51 Total of Due in Full Activity for G MAXWELL DI Ca: %city for 2,477.86 `S.PERRYTOPSI
Entities connected to both AMZSUPERSTORE and INTERNATIONNEW YORK
American Express Centurion Bank
ORGANIZATIONCredit Information Provided
ORGANIZATION
John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONSAN JUAN PUERTO RI
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATIONDe Pere
PERSONATLANTA GA
ORGANIZATION
United States
LOCATIONthe New Balance
ORGANIZATIONE-Mail Offers
ORGANIZATIONCUPERTINO
LOCATIONNEWARK NJ
LOCATION