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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
/SERVICES 594(0 206.78 Total of New Activity for G MAXWELL New Charges Payments/Credits 4,172.79 -3,696.41 New illinhiAVID MULLEN 08/21/04 WILLIAMS SONOMA WEST PALM BCH FL SPECIALTY RETAIL STORE 137.75 08/22/04 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 193.43 08/22/04 EXXONMOBIL340100625
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
5/27/05 VICTORIA'S SECRETNEW YORK NY 183.58 Women's Arearel 05/28/05 SMARTE CARTE PBIAP WEST PALM BEACH FL 3.00 PARKING LOT/GARAGE 05/29/05 WILLIAMS SONOMA WEST PALM BCH FL 362.10 SPECIALTY RETAIL STORE 05130/05 THE SPORTS AUTH /t341WEST PALM BEACH FL 95.82 SPORTING GOODS 05/30/05 MUVICO PARISI
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
FW-AIRPORT DAUAS/FT. WO TX FOOD/BEV ROC No. 0000531043 27.75 06/19/06 TOWER CHEMIST PHARMANEW YORK NY 4.25 PRESCRIPTIONS/SUNDRIES 06/26/06 WILLIAMS SONOMA NEW YORK NY 128.32 SPECIALTY RETAIL STORE 0W29/06 FOOD EMPORIUM #36703NEW YORK NY 49.60 GROCERIES ROC No. 557152 07/06/06 BEDBAMSBEYOND40
Entities connected to both FRUITSNEGETABLES/ACC and WILLIAMS SONOMA

NEW YORK NY
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONthe New Balance
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONCUPERTINO
LOCATION
United States
LOCATIONElectronic Funds Services
ORGANIZATIONEQUIP
ORGANIZATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATION
Condoleezza Rice
PERSONFrederic Fekkai
PERSON
George W. Bush
PERSONSAN JUAN PUERTO RI
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATION