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LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14
GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK NY FRUITSNEGETABLES/ACC 183.55 01/28/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 192.58 02/04/04 GRACE'S MARKET NEW YORK NY 09GROCEFUES 76.85 02/05/04 HOUSE OF
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
MANHATTAN NY OFFICE SUPPLIES 37.91 12/02./05 FOOD EMPORIUM #703 NEW YORK CITY NY 165.19 GROCERIES 12/02/05 KATAGIRI NEW YORK NY 76.70 FRUITSNEGETABLES/ACC Continued on reverse EFTA01704270 DUPLICATE COPY Prepared For G MAXWELL Page 6 of 8 New Activity Continued teetin Gummy enatennon rale b ba
00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
US REMERCIE DE VOTRE VISITE 97.00 ^Eureptan Urker Eue 131.82 Total of Due In Full Activity for 17,906.19 fo 11/07/06 KATAG'RI NEW YORK NV FRUITSNEGETABLES/ACC 96.74 11/08/06 NEW YORK CITY BAGELSUS 2123270333 NY 20.11 11/08/06 FOOD EMPORIUM #36703NEW YORK GROCERIES ROC No. 588263 NY 78.34 11/101
Entities connected to both SAN JUAN PUERTO RI and FRUITSNEGETABLES/ACC

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
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Fort Lauderdale
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George W. Bush
PERSONNEWARK NJ
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ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONATLANTA GA
ORGANIZATIONEQUIP
ORGANIZATIONDe Pere
PERSON
CONTINENTAL AIRLINES
ORGANIZATIONCredit Information Provided
ORGANIZATIONJ F KENNEDY NP NY
ORGANIZATION