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KET Carrier. Class: B6 VI 9 Date of Departure: 04/18 20920 04/15/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 44.95 04/15/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 357.92 04/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/20/04 SCHWEITZER UNEN INC212
n the amount you request. To use Pay By Computer, dease visit us at wrwe.americanexpress.00m. Lost or Stolen Card: If tho Card is lost or stolen in the United Status, contact us immediately at 1.800-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3,W-393
YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCH
Credit Analyst and Principal at Piper Jaffray and a Research Analyst at Voyageur Asset Management. Mr. Mercer also served as a logistics officer in the United States Army. Mr. Mercer has served on a number of boards of directors including Par Pacific (NYSE: PARR), Piceance Energy. Platinum Energy Solutions, and Ceres
ernal use only SDNY_GM_00059800 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alaba
nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31
Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N
RBITZ LLC CHICAGO IL V7554797 ORBITZ EXCHANG Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/25 100.00 30.00 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 249.45 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 426.24 09/24104 AMERICAN COPY MACHIN
TER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY 48.79 OFC SUPLY 914381.4964- 02/04/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 186.00 02/05/04 ITSU LONDON SW3
rgoe2roedea New Activ card )ccrx. MAXWELL Fcreian Spend"; Amount 03/10/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPLIES NY 467.03 03/14/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPUES NY 1,287.21 + Meese be cm The pavilion Wow, detach aid Man via your parnent Payment Coupon Mail Payment to:
/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL
Training (Jan 2017) (5 US.C. 552a). (3) Akentin. I (Jan 2017) of 52224-3. (xx) 52.225-26, Contractors Pafonning Pri ate Security Fun:liars Outside the United Stars (Oct 2016) (Sectiat 862, as amended, of the National Defense Authairation Act for Fiscal Year 2008 10 U.S.C. 2302 Note). (xx) 52.226-6, Promoting E
ECLST GL.0201-09 1 0 0 8 MON FPC MONTGOMERY S&E INTERN GS-0099.05 1 0 0 MON FPC MONTGOMERY S&E INTERN GL.0199-05 1 0 0 MON FPC MONTGOMERY UNICOR INDRY MACH OPERTR FRMN W5.7305-04 1 0 0 MON FPC MONTGOMERY S&E LT GL.0007-09 1 1 0 MON FPC MONTGOMERY S&E SR OFFCRSPECLST G
B: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN n
58204-1535 GRAND FORKS Jul 1986 - Dec1990 Map OUL IL MOM CHAMPAIGN Jul 1987 - Sep 1907 Map RAND FORKS ND Sep 1965 Map MONTGOMERY AL 38115 MONTGOMERY Jan 1983 Map Active Address(es): View AI Address Variation Sources YAL PALM BEACH FL 33411-8781, PALM BEACH COUNTY (Jul 2005 - Nov 2007) Neig o
_00233570 EFTA01674973 American Express DULIC Traditional Gold Ca TE rg COPY p 17/18 JEFFREY E EPSTEIN Clotong Date 02 08 11 5 FREE SONGS ',AMERICAN EXPRESS Account Ending 2.61005 CARDMEMBERS CAN GET ANY 5 SONGS ON iTUNES' FOR FREE NOW THROUGH MARCH 15 Enroll any American Express' Card Pay
04/15/11 FLIGHT PLAN LLC 65005OUTHBURY CT $2.995.00 2032628900 Description Price PROFESSIONAL SERVIC $2995.00 04/16/II THE CAULDRON 330170 MONTGOMERY NY 8455671760 $52.25 AMEX003057 Continued on next page SONY_GM_02746356 EFTA_00233612 EFTA01675015 VIOU T,E American Express' Traditional
Entities connected to both United States and MONTGOMERY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON