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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
4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDITERRANEO NEW YORK NY FOCACCIA FIORENTINA NY NY !ABSINTHE RESTAURANT NEW YORK NY MOM 52 ta45. M231-99 01-16 01-15 24692166016000939986660 SHELL OIL 20030305519 FORT LAUDERDA FL M74.03 TOTALA
'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
CHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA 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 L
2521720643000D013 24216515219207309700066 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 IS
MMACHER SCIILEMMER SCO-2334.00 OH 14364.14 01-06 01-00 01-06 01-07 247/ 2A4osemoosaoceocsoi 356467 46260062074.99700 MEDITERRANE0 NEW YORK NY FOCACCIA FIORENTINA NY NY 1466.00 140.52 01-08 01-00 245900110061400002791050 LABSINTHE RESTAURANT NEW YORK NY 423196 01-16 01-15 24692166016000630666660 SHELL OIL ne
Entities connected to both GULF STREAM MOTORS WEST and FOCACCIA FIORENTINA NY NY
ROGER DEAN
PERSONEXTRANET
ORGANIZATIONNES LLC
ORGANIZATIONBEA FL
ORGANIZATIONCAFFE MED NEW YORK NY
ORGANIZATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONthe Office of Management
ORGANIZATIONthe United States District Courthouse
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATIONJanusz Banasiak
PERSON