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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
I000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDIT
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
WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 244036960038006003C0873 BELLA 8LU NEW YORK NY 11160.13 0I-03 01-03 24892166C03000223226•11 HAMMACHER SCHLEMMER 800-233-4400 OH M384.14 01-06 01.06 2M0116116008000600901467 MEDITERRANE° NEW YORK NY mom 01-00 01-07 247926213006207499700356 FOCACCIA FIORE
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
DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA
Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0.00 Acco
212-6431222 NY CLYDES NEW YORK NY NYC TAXI MED 9H70 LONG ISLAND NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY NYC TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW
Entities connected to both NES LLC and HAMMACHER SCHLEMMER

Jeffrey Epstein
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NEW YORK NY
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LOCATIONJEGE, Inc.
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PERSONBloomingdales
ORGANIZATION
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SEPHORA
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New York
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West Palm Beach
LOCATIONAMAZON MKTPLACE PMTS
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PERSONATLANTA GA
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Mao Zedong
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