EFTA01308370
CONFIDENTIAL
SONY_GM_00.3296g6
EFIA_00201825
JAWER OA TRANSACTION DESCRIPTION AMEND:EST I CREW I.
EFTA_00201826
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1.800.355.8123.
EFTA01308371
EFTA01308372
CONFIDENTIAL
SONY_GM_00329098
EFTA_00201827
NUMBER DATE TRANSACTION DESCRIPTION PAYVENT CERT i , CDRCIFEE r RUCS/7C EM (0. $
EFTA_00201828
a -yy 4,4, 607,,,,,,,,... ""..., LI CO
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EFTA01308373
NUMBER OA TRAIISACTIOII (Asmara. PAvIIVITOEDT 1COOEFEE I. tootratcw4. $
42 7/41 nnier i J., -
EFTA_00201829
ate l i i FiAcovw 141 6?
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its _yr_ •••trlia it ta
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lb 43 ea0044. 5.97/$47
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To order visit us at: www.clarkeamarican.c.OM or call 1.800.355.8123.
EFTA01308374
HUMBER DATE TRANSACTION DESCRIPTION PAYPENIDENT FIC0C/E FEE F DEPOSITMOITI. S
EFTA 00201830
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SONY_ GM_00329101
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EFTA01308375
HOWE TE TRANSACTION DESCRIPTION
PAYPENTDEDT I.
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EFTA01308376
%AMER DATE TRANSACTION DESCANT:* PAYMENT OM o ICCOE FEE ..EXEDINCTEDE 4 $
7241/ nil* 45*4 /` ' 4 / ZZ
EFTA 00201832
Wriplh4t
Inel WA. 'A AtteCc' rib Et
ini tOliviV /Ayr Get/
4720 daimooFt1 t Alvvco
731 silo 47..c.2---
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GM00329103
'75+ 7 j l/t/ - tze. , 4/ /4‘
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To order visit us at: www.clarkeamerIcan.com or call 1.800.355.8123.
EFTA01308377
WEER DATE TRANSACTION DESCRIP110N ProgitTOE&T I. CODE FEZ I. OPOSITCREPT 14 s
ZS 9,40 lar.iirirAna 6 1.2,1 C4 c
tri 104. Gott.,zing 4/ /3
EFTA 00201833
zoo arn../24/..4..w ifre./...0 /.74.- -
715 ae too
i///4 333 41.7
74 t- 110 .1.44771•• ^ • 74••• g 47.0 41 /5
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SONY_ GM_00329104
270 7,0, /tart-, r Atr 4c
711 tilt CAsna.c•"" Is 43
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7 1, i, •
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EFTA01308378
TE TRANSACTION DESCRIPTION PANIIENICEST I. CODE M
MASER
EFTA 00201834
P p vran ei....../..
, 3 3
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EFTA01308379
MOWER TE TRANSACTION DESCRIPTION PA MENTEEER IA CODE m I.cc,oscracEPI. S a10. 30
EFTA_00201835
•11,Z3 2 arm 0Afore
S • onfer/l 0 57
, 0 P/1 #7O/17
I/ efr4-4? a /r7 I -
'ea - - &int 0 ,,f W7 /,,,, 73
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SONY_ GM_00329106
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WC ON Ila ',to-ikon &rex 33 -
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614 - Cenarn2 1 7/44
eon Aza., ..:.7 ,.. 07a.r zs 73
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peg leso Ale.caitolfrei Cow, a 4' - i ei / 10
0
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EFTA01308380
RAMER DATE TRANSACTION DESCRIPTION Pavlova tetor o WOE FEE 4 CEPOSTOPDSf• S
EFTA 00201836
-8,77 '0* Cents Ok.f 6 0- -
6 .I‘ Z RA.. 4,,,,,,( A CH( z3 go
'ISA 10/ 0* 6e ;co 3i. - -
' e-t-er eV& ,C> C rrecrinisy-- SO — 5.44z 1Z
gen a 4 Merino[, 40 43
.$55 ly 1.4-A-1zod4,,e,vr eerS7 .Ltee OZ 6%2 02 17
?giS ft off. araga.,-, Coo — 4,7.z 77
ZS 27 tr. 6' 7 .1 co
SONY_ GM_00329107
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in ,/iff CAT/ .te 240.67 drive - 3.9, Z So
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1 S(4 'Tr C._,Itilden *7 — ‘ .4 lz 70_
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'7 55
511 T5
3 7 .41
To order visit us at: www.elarkeamerican.com or call 1.800.355.8123.
EFTA01308381
EFTA01308382
01170/Z006 10:34 PAZ 114931$325 ItIE NEW ALBANY 00• 0004/004
rtor Mr main Catiriurt
NACO CASH MOW - ~AIM
5iditl
!or tie Yam 2002 • 200t
AS er I ftI2033
Cal 1101.0*
CAM WAS $707 3201 MN Toil
bibeel 40 Mu re 41000•4 Cora
3 1.7101, 1 4316.1.7 & 3.155.336
Lae Ciewat rob t iMiMJ
liggegi gm Lee egegeke 1.156,3511 I Inn 3x.121
Sal ~AM
Aleis Is0 Mu Ed diatag Cast 119413 nard
ILC3.070 370"
WOla Us due of Wan Caw 74.107.73, a TI7.323
Slit
ant
$~1 MOM
On= eat
tam& Ram, tecent~
1 Sim s •3079
Cu.:4~ Meg bugmr i 1314033 s 1".303
Rs Isagegg VMS 11431 7$.101 1152727
143.101 7737I ~77 in"
TOW. Ora MIME s MAN
01115 3 Itte I
CAM ~OW MOH OWA710$3
5 23.221/PS
73.030.017 3 30 03.111
0•40101,01.01,
4311111~13 MOSCa$
01salt Ailleirsnow
UFO Ito 3.111.00 1237.03 124.331 9.133.106
~OW MINI fal Ill" TA14.722
"pro lblarne. 01,434 MPO) Virg I.733.07
Yam WM/ 1110I Mail
Mat 1111.436
Pespety fine 4idiging Pasee. Win 14011 176-131
Ottier~i~ UNOSID 7.133.711 3,13144
litm2 fait"
bleca• Pare 701.1$ NUM
1411.031 ILCLIIIS
Pkiiirgheig-(11411.,Naikedn) 7.36.101 3.2.0333
117,143 War*
ana 0M541 1107 01101PUYS rams 0 01 IMO ISOM 1,7073
Camp. ora~ Fr JYfr On
332.317
377.3!?
TOTAL CAM ~PLOW OPIntA
I 3 13.773316 $ 131)3AM s 483013314
CAM now WO«
PILOPC71$14$10 AeQ. On* $ $3.48" 1 nakit5 $ VAC" I W 01"
ULV LOrilicla $1bOltaii, taco
ACQ03311014 no CO....4e~
ononceernionen
am RMAYII
IV Reinalle• - Neat SelhosOaM
54.334 2.01406
pia. ill••• • iblwid int~ Mee 1151.0 1,620.110
Maim lee t•IGNIgerritali Ma, 102$77 377.159 621.37f
law a Imelewragliel 131~1~) 1.000.000
2~0 300003
DUX 2•0000
an «MOW I ~A 31
Met kiss
ageggeg Mete Ileillgg I.244429 04479 WAN 2.0)66AD
IV ~Sege ledellge :Must e-a~c lapin 1.411"
1.332.127 77.1•I 33311 ISGUS7
CAM PLOW MOM DrITLOM
MXIT ~as I 3MUM 3 ~MI S MOW) S 3636117
laD A CQUOTTION3II corenricamer
LAM) ACQUUTION3
TIIANSACI1CIN 03gfrINGEIO(.Y 3.954492 3311."I 2,1(4211 KUM
chum now my. ~RCM
RAND ACOU$Q$3O24, 3, Men
i ar$7149, $ MVO) 3
CUR PLOW 09110.47101$31.APIAG /UMW) 5 C$A177$3)
ib MO?t$11173 3 10.544.345 3 33,132.00$ S 13.41$.3“ 1 40173.334
gIe~g init
exists by Thaw 'weber, 903'»I1
CONFIDENTIAL
SDNY_GM_00329108
EFTA30201837
EFTA01308383
WI 003/004
nu raw AMAMI' COUPANT SC/1/21411a I
ANALYSEOP in NACO GIORIZIOIM CAPITAL ACCOCNTS
IRON MOM - /2/3//3944
Ant I/WM
%,01MTIICASDII-OW Sun3 TO HAWS EMU= PAYM
Bt(T A/MAUDE/MON
OF NACOSCAPITAL ACM. EMT: INTIDIESIT ON
GEOSOBTOWT4 CAPITAL ACCRUED
INMOST ONLY A791120 FOR DC YEAR
2004
Can nos frtn Wan
I NACO corra Canal &Dyne/ Cann Ma
1204n700.010) Dpnv,0) (3) (Ralonlawn baba.. (4)
MU 75.19/435
10546 .145 . (45)5030) I5101.541) 69.329.655
MO ZO 162.655 • (.006_)63) (15.656.292) IS-672363
DOI It4l4.244 cmoknn (14.973.540) 14.7461122
Taeia 49.121244 01.030SI 06.20.178)
Cant Pb. inn tennit
O GEOIMMIT/71 CAPITAL °put Annan Cann Accola
an-tams/Ka (2) nia
2402 10.000400
(6=00) 650.000 10.650030
3007
091130/ 697250 11.142450
2004
(13)2461 717246 12.019.44
Tway
(4n.494) 2.079,496
UI SUMMARY OF NACO & GEOR
GILTOWII CAPITAL ACCOUNT ACTIVITY
Can Flowfona 6404 Fw Ins
Seat Cann 0041904 MAW Cal
tilISSIlitetWal OR SCopied
&Pew (7) (InnetionX3) $M. (4) 1St mit_
1402 10.540365 (5325.000) (5O11343) 69-1214SI 450.030
2° 43 20.167.655 (3.194613) (2469/4.042)
2/104 14414.244 53,07230 I 110.210
(4273-950) (14109494) X716=2 17079446
Dag 0.123.364 (IOUS]) (34373C
0 /Se not din Cala tica of tinon ell Poron ent Pa/ordeal of thaUric d
Term tere Allnay Country Clril It tot Cab /inn In yawl 2{02-2C01
ninon( 41.611/1/1025
All Cub Ronon and *pay NACO
Innen And ay moos Is NOS on
CI) De Ann bMatlf1a Yen. Sea NACO Cann Anen t rdeta
is (*aloud at the Foam Yore
ad Copal Apes Anewors Optole Swift Vaiiral AccnaL Diane
cilcoc) co spot's at d sodofOloolor Warta Tynan
0) Rath.% Gok Syr Ga llrapa d Propo k• Y twice the tasks
sot the Was SUM a laaace0 Mac(1)paea Itcpcome for NACO
NACO Came Amami Si a
If the Cab flew Is ioaMods
a ma. Is too
will se a al Nana Oct at
seal to Os *pla t Amo n Ikkoco ism at Onictown wall Parke aft
1' for 1004 4 bons I24 tot NI a3(6 Unita/ en-+a. nolveckled to or. Cmitai Acco
nt
byre.
(4) Cod Maalal Waco as of kotacr 1,
y TOWN X9000 .000. WACO a.0eo
.II 110.OD40pa 11611, Mate. do e4213.0040000.1824% tee Oogae.aii
Offa l Anon * Uwe 0 than
Ablitheit tad law nen Copal a of Anon 1.7002
Rideetke. Tie Cogitil &cos Salo
n As of cle e.d of AAA Oda*: Pba
Ye.
repro by Sam IN ado, 90(Y2005
I -I
CONFIDENTIAL
SDNY_GM_00329109
EFTA 00201838
EFTA01308384
00/20/ZOOS 10:3S FAX 6149290325 TIE NEW ALBANY CO. A002/004
New Albin CortwarD
Otorzeimint idaniaged Prterertim'
Compoison of Estineftel Valet and Perforrreace Ibc
For the Periods 100002 And 17/11R004
elibreite Asa As of Hummed
12alaft 11169112 ant
Ettlalett /eef lefliSateNE.0CS2ISM
Ininal Vested Arrant (pee en)
10.000000 S 10.030000
Ineentst from the Effective date Dee Schedule 1, Staten 11Deergnowa Casele0 2.029A96
20% intEatiroased locapeeneal Dante in Value (Futon Area, as calculative belom) 2.017.496
29,526,315 29.5343 IS
Eatirraend Performance Pee Payable $ 41,6(6411 S 10440 MO ; 11405411
Cakratetweit te "414441" remermlea Yen
CAM Mow from Maimed Proreeties foe the year 2072 -2004(occ Schedulell) 49.123.24( S • 49.123244
Eitirmited VIJIC of Properties iterruroung II)
91000.332 11,003/00 1340032
Fanmated 'Reid' Sternal/ties Woe S 147,631.576 S 13.000.000 ' 6101,576
rakelatino et ilktoiraw Uwe Min "CanS4111
Bet:inning Vane S 35403,000 115.000.000
Ceny Cote leaSchaliilo11, Section DI Suounty of Capital Ammo Activity)
14,949,562 14444542
"Depnting Valor Plus try Coot ' - 1121400.000 (16,000.000)
Q4004049_4(PadmIcel Ihrtor• Amore
Esinnued -Hoar Retraining Value
147.631.576 S 93.000.020 62.631.376
"Beginning Valve' Plus %awry Cow -
- 013.000.000) 11,030,01:0
Emma:Tel Incrontotal Change in Vabc (144wc Amount
S 147431.376 S - 11474515/6
20* Fatuni Issereamonlai Owen lo War (flatune Amami) S 39~43 S • 29441,315
4" Fainilitia0 Val= of Managed P1opernes Re-mamma
Enloe am of Mot Ettratcd
910mt Malaga: Main
Iliamier Cab Ilse S 135,414.003 S169507.696 1 (14,293S)
Disomoral Seil -Oa Ueda (59424000) (11733‘310) 57,406,310
Sell-0.4 Lee* Zadated Valet Seer ilateent
Biala (Wang Comm/ & Moc) 93,11139:0 52,03.1116 43114414
19.103000 113798.918 101.012
Ocvelomocat 1444463
Duke N
2.244.332 3144.000 1=332
Mutet Spurt (12/31/2004 ram recta mort4444)
Dory Carton 3,054400 6.713.616 (3.731424)
Signewm Omo. (m be wrigerred Eactuchad At•prie-t) 750.000 750,000
lot IV (VeluerPerocitt it-eluded in Cub flow tom Moneyed 707.000 - MOM
Proportica) 444000 (693.000)
New Agony Costery ChM (Ataormil ;Mob is emo al of 12/11/2004)
1301mosed Woe of Moutoped Proper*. rraolerlarp before , 4.030,040 (4.000.0(0)
Catingency 121114.331 S memos s 364505,331
Cove :en and GSA Admancet
(23,14 , 300) • 03.148.000)
Pa n' Van et Mistred Prtiptities RessieLsg
110.169142 S *Sr taela
'Stn.-0011-re inclodes increue4 fm prOperber pUrthwed are1r/ccomara
for properties mid trios the 2002-2004 tires p alcd
Owe try malting comparimem difficult
Prepared by Brent Etradtn-ry 90.022003
CONFIDENTIAL
SDNY_GM_00329110
EFTA_00201839
EFTA01308385
0 9 / 30 /204, 5 10.35 FAX 0144308325 TIM Nei matiAxy co.
LAIL
4
NEWSBen
THE NEW ALBANY COMPANY
FACSIMILS TRANSMITTAL SHRRT
TO
Jciftey Epstein Beau Bradbtay
COMPANY: a DATt
9/30/2005
IA% TOTAL Ka MIPS:JIM IlICLUDING corn
4
/IpN%NUNW macoatsunease~an,
All SOUK IIINIIIMIttt NIPAlitt
Comparison of Values Managed and
Excluded Properties
C URGENT ❑roe REVIEW Li name commarrr O runs mums O setae 'Sett
ITOTAS/CODMITITA
Jeffrey,
Anarlaed ise schedule comparing the vats of Me Managed %perks as of 1/1/2002 Ill
the estimated sable as of 12/31/2000, including the.alcuison of die Perfommus Fee
Replying your ram* for the Sue of the Excluded Properties as of 1/1/2002, the Eli!'
appraisal done in 2001 only iaxluded "Mategd Prop:rims". Appewienotely 1,000 so wee
not included in Mc E & Y appraisal hawse they see identified before the appraisal at
Excluded Peopertia. In oddities" a significant patios of the aces (appiccriouitety 1Øn
inducted in the appraisal were transferred to Excluded Propenics bate the Beginning Vå;
was finalitcd. If you would Ike me to prepare on catenate the odor of the Exclude!
Properties as of 1/1/2002 Owe la me know
Regards,
CONFIDENTIAL
SDNY_GM_00329111
EFTA_00201840
EFTA01308386
Page 1 of I
From: Mike O'Neil laSIMI
Sent: Friday, September 30, 2005 1027
AM
To:
Subject: Materal Meeting
Dear Mr. Epstein.
I hope you have seen the progr am and other materials for the
coming upon November 4.6 in 2005 North American regional rr toting
Montreal. We have not heard from
are awar e of the meet ing and you abou t atten ding and want to be
have had a chance to consider atten
resonation form. ding. To that end. I attach the progr sure you
am and a
Please let us know if you can atten
form d or not. Just reply to this emai en
l send h a completed rest rvatio
n
Thanks.
Michael O'Neil
9/30/2005
CONFIDENTIAL
SDNY_GM_00329112
EF1'A_0020I84I
EFTA01308387
La vets. tt . nu. 1W. ornuntajj
Pegs 1 o129
erconelc
Guair ac A
FW: [Fwd: [Fwd: Re: contract]]
1 message
Rank Ed
To: Fri, Sep 311, 2005 rt 10:26 AM
Jeffrey.
FYI
Ed
—Original Message--
From. Vermont Mook (mato
Sent Thursday. September :49 PM
To' Razek, Ed "0
Subject. (Fwd: (Fwd: Re: Genteel
Ed.
We're working with Menu l Lync h inves tmen bank and Delta to raise $50
million by selling at a discount the fir $600t
st melon worth of jet
fuel from our production schedule. The
$600 million will have an
opportunity to be re-inv ested for equit y
an opportunity for additional earnings in the fuel facility to create
at the investors option.
Assuming we get a 3:1 multi prier in this
could conceievably net the investors second round. the $50 mlllon
$1 8 bilion in less than 3 years
We're looking at 10 shares of $5 millio
n each - its all spelled out In
the enclosed literature.
Let me know it there is any
interest by Jeffrey Epstein, or anyone you
know. Let me know what you need
from me to heip make this happen.
Where possible and neconary
are Convertible to snare interest- we have agreed to pay finders fees that
Once we have the 350 millio n well move the program past teasability to
the point where project financing
is possi ble. The Della contact
worth nearly $18 billion. The value of the jet fuel produced by the
installation once complete will be aroun
year life. d $60 billion - assuming a 20
Thanks.
Bill Mock.
Mok Industries. LLC
and
CHW. Inc.
begin 666 ATT907643 eml
M61.1-:6UE3T0%.6lO<F10-
$-Err>21-6-RW-09G0(417AC:8.5M
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mgi.5.5WIGD90r V(1A<W,C 5R:C IC.W T05`F
4VV5EFT5CrattiC6T9W9ifi©484Z(.8-0. T.6-L137-$97.7
01R86-T70ThltAT93F1*
http://Mail.google.corn/niailri
ecik44d8b0995aScview-
pt&th-106 a76ce47c29f92&search... 9/50/2005
CONFIDENTIAL
SONY_GM_00329113
EFTA_00201842
EFTA01308388
09/21/2005 10:30 516-889-6865 1£TRO RETINAS
PAGE 01/85
METROPOLITAN REFUNDS
138 EAST PARK AVENUE
LONG BEACH, NEW YORK 11561
TEL
FAX
Properly & Tax Conadtaras Ualleadvdttors - Redm
an Tour Opt:raft Costs
FACSIMILE TRANSMITTAL SHEET
in
Jeffrey E. stria Michael Jain
ANY:
DAn
11East 71st Street Trust
AX COM
9 - 25' -or
TEL[11101 •
"
l NO. OT TAOU AU.VOIXO COWL
OMMinn 7TUICUM:
00 AuditingProgram
Thought this would be of interest to you.
Please review and
call us if you are interested.
CONFIDENTIAL
SDNY_GM_00329114
EFTA 00201843
EFTA01308389
Lb,- co.—,
0./1.109, 0/ .
4 Aairs /77, 1;', 76,/, 9 ca,
1541 an hair.
91e_ ,ted., Je.
4W
Jeffrey E. Epstein
CONFIDENTIAL
SONY_G1,0032.15
EFT,00201844
EFTA01308390
Vel) Mail Message hilps://wchinailpas.carthlink.net/wantIntsg.jsplmsgul=8644)Holder=:
SHOPPERS TRAVEL AGENT RSIRS BOOKING REF ZKAZC6
196 PRINCETON-HIGHTSTOWN RD
WEST WINDSOR NJ 08550
•
DATE: SEP 29 2005
DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P
DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS
0 ECONOMY TERMINAL DL
NON SMOKING NON STOP
RESERVATION CONFIRMED 1:48 DURATION
FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES
AIRCRAFT: EMBRAER RJ135/140/145
UNITED AIRLINES 29SEP COLUMBUS OH CHARLOTTE NC 710P 828P
UA 2691 THURSDAY PORT COLUMBUS DOUGLAS
U ECONOMY
NON STOP
RESERVATION CONFIRMED 1:18 DURATION
US 1543 FLIGHT OPERATED BY US US AIRWAYS
AIRCRAFT: BOEING 737-300
UNITED AIRLINES 29SEP CHARLOTTE NC FT LAUDERDA FL 930P I I27P
UA 2065 THURSDAY DOUGLAS FLL INTL
U ECONOMY TERMINAL 3
NON STOP
RESERVATION CONFIRMED 1:57 DURATION
US 0539 FLIGHT OPERATED BY US US AIRWAYS
AIRCRAFT: BOEING 757-200/300
RESERVATION NUMBER(S) DU28628A UNX2FIRSW
?his /7c jusi- ,O„oat_ yokA
,fidcs inv.r -
Ag59r) 1, cot- [fate ws
isckf2d op (3)- back1,41O'"
of I
9/29/2005 10:31 AN
CONFIDENTIAL
SDNY_GM_00329116
EFTA 00201845
EFTA01308391
CO Mall message
Mipsaneenmad.pas.eartnona.nevwanwnsgmAlrigw=m4asto
mem...
SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU
196 PRINCETON-HIGHTSTOWN RD
WEST WINDSOR N 08550
J EPSTEIN
457 MADISON AVE
4TH FLOOR
NEWYORK NY 10022
DATE: SEP 29 2005
DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P
DL 6375 318P
THURSDAY LA GUARDIA PORT COLUMBUS
O ECONOMY TERMINAL DL
NON SMOKING NON STOP
RESERVATION CONFIRMED 1:48 DURATION
FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES
)>md
AIRCRAFT: EMBRAER 83135/140/145
SEAT 16A NO SMOKING CONFIRMED
DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P
DL 475 62W
THURSDAY PORT COLUMBUS HARTSFIELD JAC
8 ECONOMY TERMINAL S
NON SMOKIN G NON STOP
RESERVATION CONFIRMED 1:33 DURATION
AIRCRAFT: BOEING 737-800
DELTA AIR LINES 29SEP ATLANTA GA WEST PALM B FL 800P
DL 1592 937P
THURSDAY HARTSFIELD JAC PBEACH I
B ECONOMY TERMINAL S
NON SMOKIN G NON STOP
RESERVATION CONFIRMED 1:37 DURATION
AIRCRAFT: BOEING 767-300/300ER
SEAT 47E NO SMOKING CONFIRMED
•
MISCELLANEOUS 18MAR COLUMBUS OH
SATURDAY SHOPPERS TRAVEL
RESERVATION NUMBER(S) DU29HMVU
ETKT:DL 006 1249238295
THIS TICKET IS NONREFUNDABLE/NO
NCHANGEABLE
PENALTY MAY APPLY FOR ANY CHANG
E/CANCELLATION
CHECKIN 2 HOURS BEFORE SCHEDULED DEPAR
TURE
RECONFIRM RETUR N FLIGHT S 72HOU RS IN ADVAN CE
WE SUGGE ST YOU CARRY TRAVE L INSURA NCE FOR YOUR TRIP
AFTER OFFICE HOURS EMERGENCY SERVIC
E 877-409-5838 (ID E55113)
"'PLEASE CARRY A VALID PHOTO ID""
THANK YOU,WE KNOW THAT YOU HAVE A CHOIC
E AND
WE APPRECIATE YOU CHOOSING SHOPPERS
TRAVEL.INC
VISIT OUR WEB SITE AT WWW.SHOPPERSTFtAVEL.CO
M
HAVE A NICE TRIP
II
9/29/2005 10:38 AM
CONFIDENTIAL
SDNY_GM_00329117
EFTA_00201546
EFTA01308392
Guiiip\IN SKIN C
it
ARE li t 'a vp
NAME:
\1
DO YOU HAVE ANY TELEPHONE:
CONCERNS WITH
EWE FOLLOW
ING?
U LINES
U DEHYDRATION -1 DREAM/WS
J IRREGULAR TEXTU PIGMENIA TON
RE Lai COLOR S . I RIESS
0000, I;IPwL
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WHAT WOULD YOU Lila
ro CHANGE
ABOUT Y
WHAT IS YOUR SK
IN TYPE?
OILY NORMAUGAY U
NefilAL/Ouv
DRY HIGHLY S4 NSITIV
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CLEANSERS:
V PURE VEI L CLE AN SIN G MILK NIGHT MOISTURI
— PURE DEW [LEMMING ZERS:
FOAMING GEL SURSTAYITIFK NIG
— PERFECT EYE AN HT CARE
D UP MAKEUP REMOVER SUCCESS NIGHT
MODEL
TONERS:
__ PURIFYING IRIS
TONER
MASKS/EXFOLIAT
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ORS:
MA
G LLOW 706ER //4 MOISTURIZING INVIGO
RATING MASK_
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EYE CARE: SMOOTHING EXPO
LIATOII_V
— SIXTUS EYE TEEN
EYESERUM SPECIAL CARE:
liAPPYLOGY EYE CREAM AIME DE LA EERIE Up BA LM ,.
SEMSTANTIFIC EYE MO
LIP CREME CAMINRE
A
Suat,Tmail-PC FIRMIN
DAY MOISTURIZE G NECK CREME
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ro no cr * SEMNISSIMA_
—Sucass MODEL S.O.S. CREAM
SERUM
SUPER AOUASERUM S.O.S. SERUM
SUOSIMITIFIE DAY CRE SUCCESSUSER DAY
AM CARE
SUCCESSLASTR
CONCENTRATE
THANK YO U FO R OF FE RIN G ME THE OPPORTUN
GUERLAIN FACIA ITY TO MOVIE* YOU
L EXPERIENCE! WITH OUR EXCL
USIVE
PRESCRIBED BY:
9,41ee— 10 05
ONE SOUTH COUNTY
ROAD • PALM 8cActi FL
33480 • 187714
48.3752
CONFIDENTIAL
SONY_GN1_00329118
002018
EFTA01308393
CONFIDENTIAL
SDNY_GM_00329119
EFTA_00201848
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CONFIDENTIAL
SONY_GM_00329121
EFTA_00201850
EFTA01308396
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CONFIDENTIAL
SDNY_GM_00329122
EFTA_002 0 I 85 I
EFTA01308397
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CONFIDENTIAL
SONY_G,00.329,23
EFTA,. I 852
1
SDNY_GM_00329124
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR t • 6 , FOR
DATE JO - 1 20 ‘12
DATE / O/Z /e• 5 TIME /I , :‘ 0
M
M Air CcIds 04 1-th
OF
OF
PHONE,
MOBILE IRHOI
MOBILE •
TELEPHONED 1 )( 11 PLEASE CALL
TELEPHONED X I PLEASE CALL
CAME TO SEE YOU 1 WALL CALL AGAIN
CAME TO SEE YOU 11 WILL CALL AGAIN
WANTS TO SEE YOU RUSH
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION 1
RETURNED YOUR CALL SPEOAL ATTENTION 1
'ESSAGE
MESSAGE
CONFIDENTIAL
4.4 1.
t
SIGNED-- 11E4 SIGNED ---- a
'is:
EFTA01308398
EFTA_00201854
SDNY_GM_00329125
IMPORTANT MESSAG
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FOR
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DATE .4 3— cc:
THE / 4/
DATE
LI 'I' ....- T o IE . V. L.s: AM
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PHONE, OF
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PLEASE CALL
CAME TO SEE YOU TELEPHONED i
WILL CALL AGAIN PLEASE CALL
WANTS TO SEE YOU CAME TO SEE YOU
RUSH r1 WILL CALL AGAIN
WANTS TO SEE YOU
RETURNED YOUR CALL I SPECIAL Anernoti I RUSH
RETuRLIF.0 YOJR CALL 0
SPECIAL ATTEt 0%0: i
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EFTA01308399
JANUS2 BANASIAK 04195
EFTA 00201855
JANUSZ BANASIAK 04.95
Data _ Date
Paytothe
Order of Pay to the
• Order of SDNY_GM_00329126
ilmAitai ~MO &MAIS ColieS
iiirsaiai ~ia 494 AUl1COIirMr
CMARLOTTESVILLE. VINCIIMA
CHARLOTUVILJE VIRGINIA
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CSISAIC14 Sao*o Alt TIRIAv COMPANY
CHARLOTTESVILLE. VIRGINIA BB&T
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CHARLOTTESVILLE. VIRGINIA
CHARLOTTESViLLG VROINA
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