Epstein Secrets

Y 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20 05-261 (6-27 243230301401224360205eS PATSY'S AT ROTH STREET NEW YORK NY 1413.12 SWAM "' TOTAL AMOUNT OF MEMO ITTIAMP_ FOR CUSTOMER SERVICE OR LoST/STOLIN CAROB CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1400-

9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M

17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT

ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR

GRILL 211-7SSSIBE NY M32 BS 05-2S GS-24 24141C4AW.cO196.5OOO2.92 MED TERRANEO NEW YORK NY MtS20 Orr2S 0646 24O13113146OO1585S32119 CIII FUN NEW YORK NY M39.27 0540 03.25 24116O4614BOO14917716O9 MEINTERRANEO NEWYORK NY M26.20 05-29 05-27 24323O3O144122436O.1OSt9 PATSY'S AT SAM STREET NEW YORK

'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885