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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-
EMO ITEMS LISTED BELOW 01-17 01-17 24928886017208144300558 GULF STREAM MOTORS 4076508363 FL M200.63 02 -14 0244 24445008041137841803810 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 S
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
MEMO ITEMS LISTED BELOW 01.17 01-17 1028888017206144300558 GULF STREAM MOTORS 407686530 FL M200.63 02-14 02-14 24445008048377841909610 H-CI OF PALM BEACH W PALM BEACH FL M354 M7400 74 02-15 02-14 24164076043074253960466 RACEIRAC562 00005628 W PALM BCH FL TOTALAMOIINT OF MELD REMISE• PON CUSTOMER SEANCE OR LOST/S
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
40 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006048377641803610 WO OF PALM BEACH W PALM BEACH FL M354.74 0245 02-14 24184078045974253950466 sentratuttocanuournatet RACETRAC562 00005029 W PALM BCH FL M14.00 5637.37 TOTS AMOUNT DE MEMO REIN
Entities connected to both NEW YORK NY and PALM BEACH W PALM BEACH FL

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONJanusz Banasiak
PERSON
Alexander Acosta
PERSONSouthern District
LOCATIONROGER DEAN
PERSONBEA FL
ORGANIZATIONNUMMI
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATION
Robert Mueller
PERSON
Western Union
ORGANIZATION