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memeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.221-5920 INTERNATIONAL -808-240-7700 ACCOUNT NUMBER STATEMENT DATE 0
9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M
TAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-240.7700 111801140WRIFRI TO: ACCOUNT NUMBER 4570
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
Y PLACE 581.8331812 Ft. Wage 24246515253934705900023 06-12 09-10 GRECS BODY AND PAINT WEST PALM BEA FL Mee 1.60 "4""2" 141 TOTAL AMOUNT OF MEMO ITEMISE t 5789.411 FOR CUSTOMER SERVICE DR LOST/STOLEN CARDS CALL TOLL FREE INTERNATIONAL 1400-221-5920 1408.240-7700 ACCOUNT NUMBER STATEMENT DATE
'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885
Entities connected to both ITEMISE and GULF STREAM MOTORS WEST
BEA FL
ORGANIZATIONEXTRANET
ORGANIZATIONROGER DEAN
PERSONNES LLC
ORGANIZATION
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONHAMMACHER SCHLEMMER
ORGANIZATION
Western Union
ORGANIZATIONTOTALAMOUNT
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATIONColonial Bank's
ORGANIZATION
NEW YORK NY
LOCATIONDBBjr
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATION