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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
PAW BCH FL ma5 M18:44 9 M54.O8 11.04 11-03 24164075308420052002673 CHU'S CR111030001107 WEST PALM BEA FL 11-04 11-04 24792925309286499800414 CHINA FUN NY NY 1127.11 " 11-09 11-08 24156135313101912140045 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY
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
E WEST PAW BCH FL 1454.00 11.04 11-03 24114075300420152002573 GNU'S 6RM16030111107 WEST PAW BEA FL M22.04 11-04 11-04 247826253092.6499100414 CHINA FUN NY NY 1427.11 11430 11.OS 24154135313101912140043 SILVER STAR 212.2484250 NY 1418.10 11-C4) 11-05 24403405313900631301359 MEOITERRANEO NEw YORK NY
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"
00066 244CnleS220900522000434 2A81043322101 D1611146.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 SER
Entities connected to both NES LLC and CHINA FUN NY 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
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATION
Alexander Acosta
PERSON
Western Union
ORGANIZATIONROGER DEAN
PERSONBEA FL
ORGANIZATIONPhone of Financial Institution
ORGANIZATION