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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
EYS NEW YORK 660 MADISON NY 206.39 SALES 04/21/05 RCS COMPUTER EXPERIENEW YORK NY 595.20 ELECTRONIC MERCHANDISE 04/23/05 TEN THOUSAND WAVES SSANTA FE NM 805.00 HEALTH AND BEAUTY SPA 04/25/05 FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208
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
-9934 743.88 CATALOG/RETAIL MERCHANT 06/20/06 H2O SCUBA MIAMI FL 262.33 SCUBA EQUIPMENT/ACC ROC No. 0000000000 06/21/06 TEN THOUSAND WAVES SSANTA FE NM 471.23 HEALTH AND BEAUTY SPAS 06/21/06 COWGIRL HALL OF FAME SANTA FENM 76.18 FOOD/BEV FOOD/BEV 68.18 TIP 8.00 06/25/06 CLARIDGES LON
Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12
Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.
1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORES $108.17 AMEX003221 Continued on next page SDNY_GM_02746520 EFTA_00233776 EFTA0
Entities connected to both New York City and SSANTA FE

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Mao Zedong
PERSON
Lawrence Krauss
PERSON
Hawaii
LOCATION
Las Vegas
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
Alaska
LOCATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON