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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
06/12/06 06/12/05 00000000 1,137.92 06/13/06 EMBASSY WINES NEW YORK NY 01 WINEJUQUOR FOR CUSTOMER SERVICE CALL 212-8386551 85.59 06/14/06 SAKS FIFTH AVE -001NEW YORK NY PANTS Desaiplion USES TS ROC No. 0011490311 1,637.22 06/14/06 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 324.04 06/14/06 GRACI
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
* / EXTENDED PAYMENT OPTION 922.27 03/31/07 WWW.POLO.COM 888475.7674 PA 8884757675 SIGN & TRAVEL* / EXTENDED PAYMENT OPTION 414.99 03/31/07 SAKS FIFTH AVE -001NEW YORK NY SHORT SUM Description RT (DRESSES) RT SUM ROC No. 0012760658 SIGN & TRAVEL*/ EXTENDED PAYMENT OPTION 701.64 04/01/07 WWW.POLO.COM 888-4
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
06 EQUINOX COLUMBUS C 212.881.0425 NY 150.00 HEALTH SPA 08/30/06 PAYPAL*JAPANESEBOW 402 935 7733 CA 188.90 MISC PROFESSIONAL SVCS 09/04106 SAKS FIFTH AVE -001NEW YORK NY 141.97 GIVENCHY FOUNDATION Description ENCHY FOUNDA11O ENCHY EYES 09/05/06 SEPHORA #336-67TH STNEW YORK NY 107.29 COSMETIC STORE Conti
Entities connected to both New York City and SAKS FIFTH AVE -001NEW YORK

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Virginia Giuffre
PERSON
Ralph Lauren
PERSON
Hawaii
LOCATION
Abraham Lincoln
PERSON
Joe Biden
PERSON
Las Vegas
LOCATIONAce Greenberg
PERSON
Puerto Rico
LOCATION
Harvey Weinstein
PERSON
Alaska
LOCATION