4
Shared Docs
4
Same-Page
4 / 4
Mentions
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-
841803810 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 SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
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
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
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
FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15 24692166018000839988850 SHELL OIL 20030305419 FORT LAUDERDA FL -weg TOTALAMOUNT OF LIMO MUM Amount M311-62 M898.38 M693.71 M180.15 M384.14 Me6.00 M/18.52 M231_99 M74,93 12.B49.4 FOR CUSTOMER SERVICE OH LOTT/STOLEN CARD
ING MIN SOO ADDL ANYTME MIN WPALMBEACH FL MIN 500 ADDL. ANYTME MN WPALMBEACH FL MIN 500 ADD1. ANYTMC MN INCOMING MIN 500 ADDI. ANYTME FAN NEW YORK NY MIN 500 ADM. ANYTME MIN FTLAUDERDL FL MIN MO ADDL ANYTME MN WPALMBEACH FL MN 500 ADDL ANYTME MN FTLAUDERDL FL MIN 5/20 ADDL ANYTME MIN IN
onthly Usage 0:00: Charges 0:00 Credits 0.00 Taxes,' Surcharges & Regulatory Fees 11.53 Totalturrent Monthly Charges DUE UPON RECEIPT 66.50 TOTALAMOUNT DUE 66.50 NO,DOMESTIC US DATA. ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTE
Entities connected to both NEW YORK NY and TOTALAMOUNT

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONJanusz Banasiak
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONSouthern District
LOCATIONthe Southern District
LOCATION