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800.522.1897 Travel Emergency and Wortchvide Personal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1-800.443.76722 Platinum Card By Invitation Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825
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
1.800-522-1897 Travel Emergency and Worldwide Personal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine Weis, Resorts & Spas 1-800.443-7672 Platinum Card By Invitation Only 1-800-321-RSVP Corespondent* Customer Service P.O. Box 7825 C.S Ft: Lauderdale, FL 33329-7825
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
-800-525-3355 Travel Emergency and Worldwide Personal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1.800-443.7672 Platinum Card By Invitation Only 1.800-321-RSVP Customer Service PD. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash
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 Resorts & Spas and FRUITSNEGETABLES/ACC

NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
New York
LOCATIONFine Hotels
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
Neiman Marcus
ORGANIZATION
George W. Bush
PERSONAirport Club Access
ORGANIZATIONLuxury Suites
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONPOLO RETAIL CORP NEW YORK
ORGANIZATION
John F. Kennedy
PERSONthe New Balance
ORGANIZATIONDe Pere
PERSON
Hawaii
LOCATION
Tiffany Trump
PERSONElectronic Funds Services
ORGANIZATION