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EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711
PAW BCH FL ma5 M18:44 9 M54.O8 11.04 11-03 24164075308420052002673 CHU'S CR111030001107 WEST PALM BEA FL 11-04 11-04 24792925309286499800414 CHINA FUN NY NY 1127.11 " 11-09 11-08 24156135313101912140045 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY
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O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M F
E WEST PAW BCH FL 1454.00 11.04 11-03 24114075300420152002573 GNU'S 6RM16030111107 WEST PAW BEA FL M22.04 11-04 11-04 247826253092.6499100414 CHINA FUN NY NY 1427.11 11430 11.OS 24154135313101912140043 SILVER STAR 212.2484250 NY 1418.10 11-C4) 11-05 24403405313900631301359 MEOITERRANEO NEw YORK NY
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** TRANSMISSION OK TX /RX NO 4930 CONNECT ION TEL SUBADDRESS CONNECTION ID ST. TIME 06/19 14:38 USAGE T 00 ' 55 PGS . SENT 6 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida USW n ve, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 Facsimile (561) 820.8777
00066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF ISDN) TTENKSt FOR cusTomER SER
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Mutual Connections (50)
Entities connected to both Department of Justice and CHINA FUN NY NY
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ CHINA
United States
LOCATION1,116 w/ Department·3 w/ CHINA
Alexander Acosta
PERSON948 w/ Department·2 w/ CHINA
Southern District
LOCATION826 w/ Department·3 w/ CHINA
FBI
ORGANIZATION813 w/ Department·2 w/ CHINA
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ CHINA
New York City
LOCATION220 w/ Department·3 w/ CHINA
Robert Mueller
PERSON178 w/ Department·2 w/ CHINA
West Palm Beach
LOCATION177 w/ Department·2 w/ CHINA
FedEx
ORGANIZATION152 w/ Department·2 w/ CHINA
NEW YORK NY
LOCATION68 w/ Department·2 w/ CHINA
Mao Zedong
PERSON52 w/ Department·2 w/ CHINA
JB
Janusz Banasiak
PERSON44 w/ Department·2 w/ CHINA
Signature of Records
ORGANIZATION42 w/ Department·2 w/ CHINA
JEGE, Inc.
ORGANIZATION40 w/ Department·2 w/ CHINA
Western Union
ORGANIZATION39 w/ Department·2 w/ CHINA
Palm Beach County Courthouse
LOCATION31 w/ Department·3 w/ CHINA
the Return of Service
ORGANIZATION25 w/ Department·3 w/ CHINA
FBI Office
ORGANIZATION20 w/ Department·3 w/ CHINA
NES LLC
ORGANIZATION16 w/ Department·3 w/ CHINA