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$o.00 TOTAL ACTIVITY £769A8 I Page 1 of 1 t EFTA00186224 AULi- lb- ZUU6 15:29 1 PO BOX 1111 MADISON WI S3701-1111 88888 JANUSZ BANASIAR NES LLC IMIRRIFIR FL 4 0022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER IN MUM STATEMENT DATE 00-18-05 TOTAL ACTIVITY S2,297.97 NCGO3 Tat M
e payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for r
STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1
payments and improperly taken discounts. Determination of interest due will be made in accordance with the pros ision of the Prompt Payment Act and the Office of Management and Budge Circular A-I 25. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each coml. This number will be used for
MO STATEMENT ACCOUNT NINAS *TAILIMMT DATE TOTAL ACTMTY 5472.10 04-17-06 "T MEMO 00 NOT STATEMENT OTIL ør Y ROSET parl JANUSZ SANASIAR ttØ NES LLC 457 NADISON AVE FL 4 NEW YORK NY 10022-6843 CordwlearTval CARDISOLDER SUMMARY DNA Nid Orer Cibli44 • ~nem - Dm% 5090 µ72.1B Toel tab"
e payments and Improperly taken discounts. Determination of interest due will he made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Nureber will be preprinted on each form This number will be used for r
Entities connected to both NES LLC and the Office of Management

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
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United States
LOCATION
Marc Rich
PERSONJEGE, Inc.
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Alfredo Rodriguez
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George W. Bush
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ORGANIZATION
Prince Charles
PERSONLeon Black
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New York City
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David Rodgers
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Eric Trump
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Prince Andrew
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Wilmington
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Ralph Lauren
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION