3
Shared Docs
3
Same-Page
3 / 3
Mentions
MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON SO GNEW YORK NY TICKETS 509.00 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZSUPERSTORE 17.50 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMVSUPERSTORE 27.24 12/29/04 RADU PHYSICAL CULTURNEW YORK NY MEMBERSHIP 150.
NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD CENTER SUPERMARKET ST. THOMAS VI Description GENERAL MDSE 1,378.40 328.32 12/30/04 T-MOBILE 800-937-8997 WA T-MOBILE 157.12
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
ICAL INSTRMNT 04/29/05 GEORGE'S MUSIC OF FLW PALM BEACH FL 127.79 MUSIC/MUSICAL INSTRMNT 05/03/05 APPLE STORE 1113032 NEW YORK,NY NY 248.70 APPLE RETAIL STORE 06/04/05 EVE'S PRODUCTS 800-848-3837 MA 130.33 GIFT ITEMS 05/05/05 RCS COMPUTER EXPERIENEW YORK NY 173.79 ELECTRONIC MERCHANDISE 05/06/05
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
ERAL MERCHANDISE 06/27/06 FREDERIC FEKKAI NY NY 312.00 BARBEWBEAUTY SHOP ROC No. 0000001526 06/27/06 APPLE STORE #R095 NEW YORK NY 648.08 APPLE RETAIL STORE Continued on next page EFTA01704331 DUPLICATE COPY Prpared Fa G MAXWELL Cm ing Das 07/09/06 Page 5 o110 Due in Full continued Papp s Curr
Entities connected to both AMZSUPERSTORE and APPLE RETAIL STORE

Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONFrederic Fekkai
PERSONAmerican Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSONCredit Information Provided
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Ghislaine Maxwell
PERSON
American Airlines
ORGANIZATIONthe New Balance
ORGANIZATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATIONCUPERTINO
LOCATIONE-Mail Offers
ORGANIZATIONDe Pere
PERSON
New York City
LOCATIONNEWARK NJ
LOCATIONEQUIP
ORGANIZATIONMONTGOMERY
LOCATION