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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
24 12/14/05 SCI CARTS-NEWARK INTNEWARK NJ 3.00 PARKING LOT/GARAGE 12/16/05 PAPYRUS 9234 2127170002 NY 45.19 GIFT, CARD, NOVELTY 12/16/05 TERENCE CONRAN SHOP NEW YORK NY 54.19 HOME FURNISHINGS 12/16/05 FEDEX #802395474716 NEW YORK CITY NY 33484 TO: LU IA T FL FROM: 1 1 001 EX FEDEX CUSTOMER S
.37 BUSINESS SERVICES 03/30/05 BLOOMINGDALES NEW YORK NY 21834 GIRLS 4-6X COLLECTIONS nest:den BOYS 4-7 SPORTS 03/30/05 SAN FRANCISCO CITY LNEW YORK NY 139.04 PYLONES 03/30/05 8 & H PHOTO-VIDEO RENEW YORK NY 1,529.22 PHOTOGRAPHIC/EOUIP/SPPL 03/31/05 GALERIA ART & FRAMINNEW YORK NY 384.
COMPUTER EXPERIENEW YORK ELECTRONIC MERCHANDISE NY 152.05 05/18/05 UNGERIE ON LEX NEW YORK NY GENERAL MDSE 496.42 05/18/05 SEPHOFLA*336-67TH STNEW YORK DUTY FREE STORE NY 36825 05/18/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 118.89 05/20/05 MUVICO PARISIAN 20 W PALM BEACH MOTION PICTURE
827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVELTY/SOUVENIR 163.84 11/29/05 TERENCE CONRAN SHOP NEW YORK NY HOME FURNISHINGS 1,261.49 11/29/05 TERENCE CONRAN SHOP NEW YORK NY HOME FURNISHINGS 34.68 11/30/05 THE WHITE COMPANY, GREENFORD
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
ABLES/ACC 03/10/04 FOOD EMPORIUM 41703 NEW YORK CITY NY 493.97 GROCERIES 03/11/04 GRACE'S MARKET NEW YORK NY 155.31 09GROCERIES 03/15/04 TERENCE CONRAN SHOP NEW YORK NY 99.77 HOME FURNISHINGS 03/22/04 GRACE'S MARKET NEW YORK NY 432.63 09GROCERIES 03/23/04 FOOD EMPORIUM 4703 NEW YORK CITY NY 1
Entities connected to both New York City and TERENCE CONRAN SHOP

George W. Bush
PERSON
Ghislaine Maxwell
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United States
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NEW YORK NY
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New York
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John F. Kennedy
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Donald Trump
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U.S. Virgin Islands
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Condoleezza Rice
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West Palm Beach
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Mao Zedong
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Lawrence Krauss
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Hawaii
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Puerto Rico
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India
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American Airlines
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Larry Page
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Fort Lauderdale
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Alaska
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