3
Shared Docs
3
Same-Page
6 / 3
Mentions
Carrier: Class: DL BA Date of Departure: 01/17 202.23 01/18/04 PUBLLX 4161 SPALM BEACH FL GROCERIES/SUNDRIES 74.02 01/19/04 PUBUX 4050 SW PALM BEACH FL GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK
THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE 55 W PALM BEACH FL BED/BATH ACCESSORIES 254.36 Continued on reverse EFTA01704117 DUPLICATE COPY Prcproi For G MAXWELL Page 4 of 6 New Activity Continued
UBLIX STA!, 0161 PALM BEACH FL 195.03 GROCERIES 04/02/04 CARMINES GOURMET SPALM BEACH GARDE FL 500.59 28 GOURMET FOOD 04/03/04 KMART 407786 WEST PALM BEACH FL 64.50 GENERAL MERCHANDISE Total of New Activity for BRENT TINDALL New Charges 3,309.49 Payments/Credits 0.00 Total of New Activity New Charg
CAGO 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 MACHINNY NY OFFICE
ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET
Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL
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 INC2122498361 NY L
APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL
** Rate Curtercy conversbn rake is easerabapossn.seergoe2roedea 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
Entities connected to both West Palm Beach and MACHINNY

United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Fort Lauderdale
LOCATION
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Eric Trump
PERSONCartier
ORGANIZATION
Mao Zedong
PERSON
American Airlines
ORGANIZATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Lauderdale
LOCATIONNEWARK NJ
LOCATION