Epstein Secrets

$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

841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.

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

SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6

extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE O51DOS TOTAL ACTIVITY 158'7.44 ENOS

FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15 24692166018000839988850 SHELL OIL 20030305419 FORT LAUDERDA FL -weg TOTALAMOUNT OF LIMO MUM Amount M311-62 M898.38 M693.71 M180.15 M384.14 Me6.00 M/18.52 M231_99 M74,93 12.B49.4 FOR CUSTOMER SERVICE OH LOTT/STOLEN CARD