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STHAMPTON NJ OFFICE PROD. & SUPPLIES PAD.MOUSE,BLACK PAD,MOUSE,PRECISE SURFACE AT&T 25FT CORD IVORY NOTEBOOK,200CT,5SUBJ,5-ST 60.29 03/28/04 BERGDORF GOODMAN NEW YORK NY THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE
Continued o'er SOO'S IV *tint 08/09/04 TRAVELOCITY.COM 600-256-9089 TX SERVICE FEE AND OTHER 5.00 08/17/04 TRAVELOCITY.COM SAN ANTONIO TX FRONTIER AIRLINES From: To: ALBUQUERQUE NM DENVER CO LAGUARDIA INTL NP Ticket Number: 42210880669856 Passenger Name: WATSON/F Document Type: PASSENGER TICKET
38638 12/26/03 NEIMAN MARCUS PALM BEACH FL SUN 24.00 25.44 01/06/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPUES 41.70 01/15/04 BERGDORF GOODMAN NEW YORK NY MORGENTHAL FREDERICS 266.13 01/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPUES 10185 Total of New Activity for New Charges Pa
HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passen
8/06 POLO RETAIL CORP NEW YORK NY 1,12757 APPAREUACCESSORIES 05/30/06 RENT A BUGGY LTD TURKS & CAICO TO CAR RENTAL AGENCIES 71.60 05/30/06 BERGDORF GOODMAN NEW YORK NY CREME DE LAMER 211.33 05/30/06 MTA NYCT BROOKLYN NY 20.00 MVM METROCARD 06/09/06 HENRY'S CAR RENTALS ST.BARTHELEMY Rental Date: 06/09/
22/06 ALLEGRIA SPA EW RESOAVON CO 22657 HEALTH AND BEAUTY SPAS 02/21/06 AU.EGRIA SPA EW RESOAVON CO 147.60 HEALTH AND BEAUTY SPAS 02/23/06 FRONTIER AIRLINES ODEWER CO 8.00 MOTION PICTURE THEATRE Continued on taverse EFTA01704508 DUPLICATE COPY Nurser Page 4 of 10 S&T and/or ExPO Activity Continue
Entities connected to both BERGDORF GOODMAN NEW YORK and FRONTIER AIRLINES

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONCartier
ORGANIZATIONPease
PERSONAmerican Express Centurion Bank
ORGANIZATIONAlerts
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSONCredit Information Provided
ORGANIZATION
Ghislaine Maxwell
PERSON
North Dakota
LOCATION
United States
LOCATIONHartsdale
LOCATIONE-Mail Offers
ORGANIZATION
Julie K. Brown
PERSONFine Hotels
ORGANIZATION