3
Shared Docs
3
Same-Page
3 / 3
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-
45 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.15 11.14 11-12 24410005318318240932309 CAFFE MED NEW YORK NY M14.4O 11-la 11-13 11-14 11-12 11-14 11-12 24717055317733174359861 24323035317122241010657 240710553179871271574905 EAT HERE NOW NEW YORK NY
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
0 11-0911-08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.16 11-1411-12 11-14.11-13 24410002016318240932309 247170553177331743591361 CAFFE MED NEW YORK NY EAT HERE NOW NEW YORK NY M1 M14A0 0/5 11-14 11-12 2423035311122241010857 PATSY'S AT 69TH STREET NEW YORK NY M28.87 11-14 11-12 2407105531790
O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus
COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0081164875 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 1,823.04 LODGING ROC No. 00000051 99 wax; CAFFE MED NEW YORK NY 42.55 FOOD AND BEVERAGE 17.41 226.75 65.64 38.99 79.96 47.80 Continued on reverse EFTA01704302 DUPLICATE COPY Pr.:pond For G MAXWELL P
Entities connected to both NEW YORK NY and CAFFE MED NEW YORK NY

Jeffrey Epstein
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATIONNES LLC
ORGANIZATION
Department of Justice
ORGANIZATIONJanusz Banasiak
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONROGER DEAN
PERSONBEA FL
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATIONFBI Office
ORGANIZATIONU.S. Government Property
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATION
Western Union
ORGANIZATION