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EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC
87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC
RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES
oints, or an economy companion class ticket for 40,000 Membership Rewards points. For reservations, call South African Airways at 1-800-722-9675. Terns and con:Ira:en d be Mentors?* Rewxch privrain appy. For =to irtcenaloo vast wiftimemberaprewards.com Plan a Trip with Omni Hotels From mountain se
continued Amounts 02/20/07 TANI NEW YORK NY RETAIL FWBCJCAMPCHELSEARUSCHELSEARUBBERUJ ROC No. 0000005793 19.99 02/20/07 GAP 80711fl-HE GAP IONEW YORK MEN'S/WOMEN'S CLOTHNG NY 130.49 02/21/07 BARNEYS NEW YORK NEW YORK SALES NY 84.53 02/22/07 TASCA NEW YORK NY EATING PLACES AND RESTA FO
FIFTH AVE .001NEW YORK NY LONG SOLID BLOUSE 149.56 04/03/07 STARBUCKS USA 008219NEW YORK NY 1.800•STARBUC 15.00 04/04107 SEPHORA /336-67TH STNEW YORK NY 9999999999 Description Price COSMETIC STORE 52.02 52.02 04/05/07 MY WHITEBOARDS.COM ONORTHBOROUGH DIRECT MKTG INTERNET Description CAT
es. Its Airbus fleet, the youngest in North America, is equipped with 24 channels of DIRECT-IV@ service, first-run movies and Disney programming. Terns aid cadged cite Meentersny ReNaxls. prO7arn ancty. For mote Intormabon, vat merrtershprevadszan. Tams ard cter lees may nc/y. !Aydin, aline resmccns
October 31, 2006. Activity maim room Gam t3/06. 997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvi
0CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/B
limentary limo transfers, for starters. Purchase a full-fare ticket in Economy (Y or B class) or Premium Economy (W or S class) and upgrade today. Terns ant cordecra al the Marterstia Rascuds pewees acply. For ape ialcaratoe: Wu wirranrconexprencorrcwares. Page 8 of 10 Earn double Membership Rewar
2929NEW YORK NY 2122552400 FOOD/BEVERAGE $14.84 $14.84 08/31/11 CUDDLEOOVVN CATALOG ME BEDDING/HOME $1,867.95 08/31/11 ABC BROADLOOM #201 ONEW YORK NY Description FLOOR COVERING $1,370.00 09/01/11 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $83.50 Continued on next page EFTA0052397
$108.42 08/30/11 NYC TAXI MED 5P51 09LONG ISLAND C NY $8.88 08/30/11 NYC TAXI MED 7Y17 09LONG ISLAND C NY $5.04 08/30/11 PRET A MANGER #16 OONEW YORK NY 2122073725 $10.87 08/30/11 AQUA SUPERCENTER AQUSARASOTA FL $552.93 08/30/11 JONAINANADLER.COM S1LONG ISLAND Cff NY 3476104311 Descripti
$19.95 handling and delivery fee may apply. Applicable use tax adjustment may apply on the retail value of the installation. DIRECTV rAIV SiPRESS Terns and Conditions: Must call 1.877-336-1591 to be eligdle for the fifer. Must be a new OIRECIV suOscot;er. Offer encs ',a/31/1i. aria s L'aised cn appro
ELOCITY.COM 800-2569089 TX SERVICE FEE AND OTHER 5.00 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 02/07/05 TM NY -MADISON SO GNEW YORK NY TICKETS 509.00 Total of New Activity for G MAXWELL New Charges Payments/Credits 1,760.62 -12,983.38 VID MULLEN 01/15/05 LA TRATTORIA PA
asoline, calling cards, etc.). Fees for passport/credit card replacement are the sole responsibility of the customer. "ATM Fees apply. For complete Terns, visit www.americanexpress.com or call 1.888412.6945. The TravelFunds Gard- a new safe way to carry your travel money. Purchase your TravelFunds
3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER
the program. Riddled pointsanbe Misstated Waters by calling the number provided below. Cable Card chaces we attired in the Monter:ha Rewects program Terns ad Cadroms 'a saw Mambasha Rewards Galetwe have emestent please Out www.amencanexpress.eardevards or cod 1.00340(P.EARN (297.3276). Prim overseas. c
Entities connected to both New York City and Terns

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
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Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
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Richard Kahn
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Palm Beach
LOCATION
Alan Dershowitz
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Prince Charles
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Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
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Joi Ito
PERSON
Vicky Ward
PERSON