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.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
ew Activity Continued Amourd3 07/31/05 COURTYARD 1PN SARATOGA SPRINGS NY Arrival bate Departure Date 07/28/05 07/31/05 LODGING 08/01/05 DR THOMAS J MAGNANI NEW YORK NY 150.00 00 GENERAL MERCHANDISE 08/01/05 GRACE'S MARKET NEW YORK NY 35.17 09GROCERIES 1402.76 08/01/05 FOOD EMPORIUM 9703 NEW Y
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
RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 3,233.51 08/22/06 RESTORATION HARDWAREUS
NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexible Payment F
ESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000059 20.00 02/06/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 30.00 02/09/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 335.00 02/11/04 METAMETRIX INC. 7
er Name: Document Type: PASSENGER TICKET Carrier. Class: AY AY YY 00 YY 00 Date of Departure:10/17 $1,558.30 10/15/12 PRET A MANGER 4016 ONEW YORK NY 646.728-0505 Desalption FAST FOOD RESTAURAN $11.52 10/15/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9D85
AST FOOD RESTAURAN $11.52 10/15/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9D85 1535 15:42 $7.70 10/15/12 DR THOMAS J MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Desalption CONTRACTORS $4,282.58 10/17/12
Entities connected to both New York City and THOMAS J MAGNANI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATION
West Palm Beach
LOCATION
Mao Zedong
PERSON
Hawaii
LOCATIONCourtney Wild
PERSON
Las Vegas
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Alaska
LOCATIONFrederic Fekkai
PERSONMIAMI FL
LOCATION