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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
STTO BELOW M"....nAnn".."........... Fa 0S 224 os-aa 91 14470010tr100026 ASIA DRILL 11Y768O116 NY M32.AS 0S-IS 06.24 20111444814600I9,15000292 MEDITERRANE0 NEW YORK NY 1.14520 03-26 0546 MOLINE(14600BWASS21111 MONA FUN NEW YORK NY 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.
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
NA diserlejeti INSTICE IMMO (TIMM unto mow 05-24 06-21 243122101eANOOMCOXIS ASIA GRILL 212.75/05111 NY ATMS 05.1E 0644 2440113MMISCOIMAX0292 MEDITERRANE0 NEW YORK NY 141520 0526 0646 isinnans6001M6662119 croNA R/N NEW Yam NY 1.01.27 0441 Men ISIMOMICKEINITTISIA MEORIERRANE0 NEWYORK NT IA21.20 06-26 M-27 2
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"
S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF ISDN) TTENKSt FOR cusTomER SERVICE OR Los- EiSTOLIN CARDS rs/ I TCLL FREE 1.600421-5920 IN
Entities connected to both NES LLC and MEDITERRANE0 NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONJEGE, Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Mao Zedong
PERSONJanusz Banasiak
PERSONSouthern District
LOCATION
FedEx
ORGANIZATIONEXTRANET
ORGANIZATION
Alexander Acosta
PERSONGULF STREAM MOTORS WEST
ORGANIZATION
Western Union
ORGANIZATIONROGER DEAN
PERSONBEA FL
ORGANIZATIONCHINA FUN NY NY
ORGANIZATION