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841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
I000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDIT
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 244036960038006003C0873 BELLA 8LU NEW YORK NY 11160.13 0I-03 01-03 24892166C03000223226•11 HAMMACHER SCHLEMMER 800-233-4400 OH M384.14 01-06 01.06 2M0116116008000600901467 MEDITERRANE° NEW YORK NY mom 01-00 01-07 247926213006207499700356 FOCACCIA FIORE
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 LIMO MUM Amount M311-62 M898.38 M693.71 M180.15 M384.14 Me6.00 M/18.52 M231_99 M74,93 12.B49.4 FOR CUSTOMER SERVICE OH LOTT/STOLEN CARD
DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA
Entities connected to both TOTALAMOUNT and HAMMACHER SCHLEMMER

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Palm Beach
LOCATIONNES LLC
ORGANIZATIONJanusz Banasiak
PERSON
Western Union
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
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West Palm Beach
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Department of Justice
ORGANIZATIONBEA FL
ORGANIZATIONColonial Bank's
ORGANIZATIONITEMISE
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONEXTRANET
ORGANIZATIONDBBjr
PERSONROGER DEAN
PERSON