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33238 NATIONAL O 0 0 27 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL 0 0 0 27 PLAN $199.99 C PLAN $199.99 C CA PLAN $199.99 SEATTLE C WA PLAN $199.99 MOBILE PLAN $199.99 NACN C PLAN $199.99 VAN NUYS C CA PLAN $199.99 NACN PLAN $199.99 C CA BEVERLY HI CA GARDENA CA
9 NEW NY 4199.99 MAR CA $199.99 MAR PLAN $199.99 C CA PLAN $199.99 MOBILE C PLAN $199.99 PALMDALE C CA PLAN $199.99 SANTA MONI C YORK VISTA VISTA CA NEWPORT BE 07207633238 NATIONAL PLAN $199.99 02/28 I MP. 0 0 0 27 C Page 108 CA QUEENS INCOMING INCOMING EFTA00257612 2290
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sdays for under S100 each way to Cancun, Mexico; Fort Myers and Orlando; Minneapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, Tenn., to Orlando, flights for $44 and Memphis to Los Angeles for $119 each way All the Aiaran sale fares have to
CARS Foe Sales & Service 7ss s Orsecret.° ,455(4R 4 WpmKo- Pain Boma C 0 COGGIN BMW FORT PIERCE Gin • 1.0 quota In 877-2729TH www, cogonnenu VISTA BMW ieuderel May 954.942.7400 ' IS`, 5932 era natetynw Con VISTAS %J..>.T.TVAL(.7' wren. tom 11=MISI CL a lt ER IS CLICI IMWC 2445 Si Fnel
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Package Type FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Reran 6 457 MADISON AVE 119 WEST DENNY WAY Pieces 1 NEW YORK NY 100224809 US SEATTLE WA 98119 US Weigh' 3.0 lbs. 1.36 ices Dellvated JUI 28.2030 1025 Service Area Code AA Signed By L.SAINT Wad* ID 000 Total Transportation
ANTOINETTE GHISUUNE MAXWELL Package Type CLISICmee PaC*40700 J EPSTEIN & CO INC 201)5 RANCH OODUICX SEND Region 7 457 MADISON AVE 7 AVFJOCIA VISTA GRAMM STE B7 Pieces 3 NEW YORK NY 10022.6539 US SANTA FE NM 87505 US Weight 25,0 lbs. 11.36 kgs 0etvered Jul 29. 2000 1145 Transponaton Char
Sponsored
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Bear. Stearns & Co. Inc. 245 Park Annie New York New York 10167 46 or Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Sex. Yen Seattle. C013. Cm, AMOUNT Cern SCUT Ortoblytt raw Yen 11101.386P INTERNATIONAL CHARITABLE SYNTEMEhT PERICO AN/ 28.2001 TIMOUCUI sweat 31. 2001 ACM" 4T
BOUGHT TCA4VN IMAGER CORP-ORO TOM 1,700 13.07040 22.33668 CaCLMON BY BUCK COMIAISSON 102.00 08/14/01 084)9/01 BOUGHT WET SEAL INC-CL A 'VISTA 1.300 14.75000 19,19000 EXECUTION BY RICO 08/14/01 08.09/01 SCUMS CHILDRESS PLACE RETAIL STORES riC PILE 3.600 25. 4750 90.546.00 COVER
Sponsored
Mutual Connections (79)
Entities connected to both Seattle and VISTA
Jeffrey Epstein
PERSON1,533 w/ Seattle·6 w/ VISTA
George W. Bush
PERSON322 w/ Seattle·6 w/ VISTA
LB
Leon Black
PERSON172 w/ Seattle·3 w/ VISTA
Marc Rich
PERSON149 w/ Seattle·3 w/ VISTA
Prince Charles
PERSON147 w/ Seattle·2 w/ VISTA
United States
LOCATION140 w/ Seattle·3 w/ VISTA
Donald Trump
PERSON138 w/ Seattle·5 w/ VISTA
Prince Andrew
PERSON140 w/ Seattle·2 w/ VISTA
Atlanta
LOCATION138 w/ Seattle·2 w/ VISTA
Las Vegas
LOCATION134 w/ Seattle·2 w/ VISTA
Joe Biden
PERSON129 w/ Seattle·3 w/ VISTA
Woody Allen
PERSON127 w/ Seattle·2 w/ VISTA
John F. Kennedy
PERSON127 w/ Seattle·2 w/ VISTA
Houston
LOCATION124 w/ Seattle·2 w/ VISTA
Ghislaine Maxwell
PERSON121 w/ Seattle·4 w/ VISTA
Virginia Giuffre
PERSON123 w/ Seattle·2 w/ VISTA
Julie K. Brown
PERSON114 w/ Seattle·4 w/ VISTA
Samantha Power
PERSON102 w/ Seattle·2 w/ VISTA
Barack Obama
PERSON94 w/ Seattle·2 w/ VISTA
ET
Emmy Taylor
PERSON90 w/ Seattle·2 w/ VISTA