3
Shared Docs
3
Same-Page
3 / 3
Mentions
Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O
memeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.221-5920 INTERNATIONAL -808-240-7700 ACCOUNT NUMBER STATEMENT DATE 0
rafinquiryisandleVinquiry 1/15/2006 SONY_GM_02771845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255653 EFTA01338157 Western Union Speedpay Version: v3.3.1 Page I of I ESILIJr2422_t_l C DK payment wis proonsed on 12/1212006 2:1606 PM IN• (*spoonl was oxotobel on 1VIV2005 33$:
TAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-240.7700 111801140WRIFRI TO: ACCOUNT NUMBER 4570
km ..1• .!1 OMNI IN 'Cy OM, rhantlfcr ji/Irte it a =WI •• a. Ur https://eheckimage.mibank.conalinqsarylgewleilinqatry 8/1412006 EFTA01700926 Western Union Speedpay Verston: v3.3.1 Page 1 of 1 ~ - • • This poon'« ina getemd on 5/5/2006 246-04 PM Ibis pa yment was erportad on å612000 0:22:07 PM
Y PLACE 581.8331812 Ft. Wage 24246515253934705900023 06-12 09-10 GRECS BODY AND PAINT WEST PALM BEA FL Mee 1.60 "4""2" 141 TOTAL AMOUNT OF MEMO ITEMISE t 5789.411 FOR CUSTOMER SERVICE DR LOST/STOLEN CARDS CALL TOLL FREE INTERNATIONAL 1400-221-5920 1408.240-7700 ACCOUNT NUMBER STATEMENT DATE
Entities connected to both Western Union and ITEMISE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATIONJanusz Banasiak
PERSONSouthern District
LOCATION
FedEx
ORGANIZATIONJEGE, Inc.
ORGANIZATIONKuyrkendall
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSONPalm Beach County Courthouse
LOCATIONNES LLC
ORGANIZATIONSignature of Vendor's
ORGANIZATIONthe Return of Service
ORGANIZATIONAnita Muller
PERSON