3
Shared Docs
3
Same-Page
5 / 3
Mentions
.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
ICAL INSTRMNT 04/29/05 GEORGE'S MUSIC OF FLW PALM BEACH FL 127.79 MUSIC/MUSICAL INSTRMNT 05/03/05 APPLE STORE 1113032 NEW YORK,NY NY 248.70 APPLE RETAIL STORE 06/04/05 EVE'S PRODUCTS 800-848-3837 MA 130.33 GIFT ITEMS 05/05/05 RCS COMPUTER EXPERIENEW YORK NY 173.79 ELECTRONIC MERCHANDISE 05/06/05
o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75
58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM
ERAL MERCHANDISE 06/27/06 FREDERIC FEKKAI NY NY 312.00 BARBEWBEAUTY SHOP ROC No. 0000001526 06/27/06 APPLE STORE #R095 NEW YORK NY 648.08 APPLE RETAIL STORE Continued on next page EFTA01704331 DUPLICATE COPY Prpared Fa G MAXWELL Cm ing Das 07/09/06 Page 5 o110 Due in Full continued Papp s Curr
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
NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD CENTER SUPERMARKET ST. THOMAS VI Description GENERAL MDSE 1,378.40 328.32 12/30/04 T-MOBILE 800-937-8997 WA T-MOBILE 157.12
Entities connected to both New York City and APPLE RETAIL STORE

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATION
Hawaii
LOCATION
Oliver Stone
PERSON
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
Alaska
LOCATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON