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LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY FOOD EMPORIUM #3670 NEW YORK NY 7-ELEVEN 10357 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL DD/BR #337561 Q35 NEW YORK NY DD/BR #337561 Q35 NEW YORK NY HUNTER DELI 212-43
te: 02/14/14 New Balance: $15,905.78 Minimum Payment: $318.00 Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com usinesscards on your
STORE #R127 PALM BCH GDNS FL DONTEES WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL THE HOME DEPOT 220 LAKE PARK FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD ) $10,399.59 $ Amount 421.88 15.35 90.
3MIN 500 ANYTIME MINUTES 3 04/15 07:06A INCOMING 1 MIN 500 ANYTIME MINUTES 4 04/16 08:48A INCOMING VAIN 500 ANYTIME MINUTES 5 04/15 09:02A NEW YORK NY 2MIN 500ANYTIME MINUTE 6 04/15 09:31A WPALMBEACH FL 1 MIN 500 ANYTISIE MINUTES 04/15 09:37A WPALMBEACH FL 1MN 500 ANYTIME MNUTES 8 04/15 0
LMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL STUART FL INCO WPALMBEACH Ft WPALMBEACH FL • WPALMBEACH FL O ELR RA NGEBCH FL PARK FL D AY DEERFLDBCH FL INCOMING FTLAUDERDL FL INCOMING WPALMBEACH Ft ORAIGEPARK FL WPALMBEACH FL INCOMING INCOMING ' INCOMING INCOMING WPAL
ICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 in xxx-xx-xxxx issue EW Y R between 01/01/1984 and
Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Ovmer(s) N DOS Age: 56 Sex: Male N: - - DL iL Addre:tAKLAND PARK FL 33309.5927. BROWARD COUNTY Registrant( Name DL k: Addre7;:linnALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY DOB: ex: Female SN: - Lien
FL 97.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16 06/20 DALLAS BBQ- 3RD AVE NEW YORK NY 20.65 06/24 DALLAS 660- 3RD AVE NEW YORK NY 21.74 06/24 GRACE'S MARKETPLACE NEW YORK NY 9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN F
f Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 11717106529412020 PALM BEACH FL 14.80 06/27 ISLAND ENVIRONMENTAL P 5618337375
Entities connected to both NEW YORK NY and PARK FL

Jeffrey Epstein
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George W. Bush
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Palm Beach
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New York City
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Eric Holder
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Joi Ito
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Mao Zedong
PERSONCingular Wireless
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Department of Justice
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ORGANIZATIONHorne
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