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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
llonnio Phone Patina Detail. Penn : 1 ot 7 *Meted. 819.606.27 NEI ConAlnatin 41171200 ___J Bank Nam* Pin. 'CDLOMJU. BANK. NA blest tAINIWLAAE MARY BLVD Mr 4442285 City. Sitio. Zip LAI_GE MARY L J 22746 Debt Name 114ARRY SELLER Join% Nina 21p. Ott UM. 110022 _I/NEW YORK 1.1W Info Coin; I
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
. wane) Number Chocking Si si Bank Marne., Phone Address city. Slate, DO Doha Name Joint tame 2Ip, City. State COLONIAL BANK. NA lee W LAKE MARY BLVD Connonalbre 011475700 [(4,w) 44S-2205 ItAKE MARY I IFI. 132740 boon 'NEW YORK QNY tioar Info Colaoor lEts Collet/ Group Payment Entered
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"
teamed Band On slorist EnieW By 9t rin Sim Pane I. 13.0 Ace° oaf To D. roulft Number ceatras Ban% Pia fin ICOLOMAL BANK. NA Mtn IOW W !ARE MARY BLVD Cny. 9Y1.. 2m ltAtt MARY Daa Nam John Many CO. Sum MET1 : 1 of 7 Wind. 119,606.27 total. FL It Mont. $18,600.27 Conflondtin 41175200 21748
Entities connected to both NES LLC and MARY BLVD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Mao Zedong
PERSON
Kenneth Marra
PERSONJanusz Banasiak
PERSON
Western Union
ORGANIZATIONEXTRANET
ORGANIZATIONBEA FL
ORGANIZATIONROGER DEAN
PERSONSouthern District
LOCATIONGULF STREAM MOTORS WEST
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION