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.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath 8 Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6
4.50 Sandwiches $1,396.29 11 3/1/2005 Main Street News $2.13 Newspapers $1,394.16 12 3/1/2005 Publix $72.76 Groceries $1,321.40 13 3/1/2005 Wal-Mart $131.13 Bath & Laundry suppl. $1,190.27 14 3/1/2005 Burger King $3.93 Lunch $1,186.34 15 3/1/2005 J.E. $500.00 Felicia $686.34 16 3/1/200
ript-to-Screen (www.scripttoscreen.com ) Retail and International Product Distribution Want to get your product on the shelves of Wal-Mart, Costco, Nordstrom, or the leading department store in Japan? Sometimes it pays to have experts with relationships get you there. HOUSE_OVERSIGHT_013936 » Tristar Pro
direct.com) => Script-to-Screen (www.scripttoscreen.com ) Retail and International Product Distribution Want to get your product on the shelves of Wal-Mart, Costco, Nordstrom, or the leading department store in Japan? Sometimes it pays to have experts with relationships get you there. HOUSE_OVERSIGHT_01
3.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/2
87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cash. Date Amount Opening balance Ending balance 9/29/2005 10/7/2005 $2,128.37
,61 Cosmetics $1,554.72 7 514/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/
87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187354 Petty Cash Opening balance Ending balance Date 9/29/2005 10/7/2005 Amount $2,128.37
Entities connected to both Nordstrom and Wal-Mart

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
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Michael Jackson
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John F. Kennedy
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Samantha Power
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Prince Andrew
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George Mitchell
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George W. Bush
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Joe Biden
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Robert Gates
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Bill Gates
PERSONCourtney Wild
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Julie K. Brown
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Ghislaine Maxwell
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Bloomberg L.P.
ORGANIZATIONJanusz Banasiak
PERSON
United States
LOCATION
Harry Reid
PERSON
Condoleezza Rice
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