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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.
CARD SERVICES Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl S Collett Group CSSUP Payment Entered On 6/20r2006 3:2010 PM Payment Entered SY EXTRANET E-Ma0 Addlrese I Collactrx ID 4 , .5 Caller ID 4 I NW Slut MEN S Result Cole [ -- Page 1 of 14 ttptfinj61.speedpay.corrilsperary.asp?Ac
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
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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
0 boon 'NEW YORK QNY tioar Info Colaoor lEts Collet/ Group Payment Entered On Payment Entered By Piel Site IBZFCMCO CSSUP ~2008 3:2010 PM EXTRANET MEN 1 Bank *ASK CARD SERVICES curr. Cat Steles CI E.-Maa Adeline St 3 Caller tD 11 I Rad Code Cattectoc ID $1 $ S • - . • • • P
Entities connected to both TOTALAMOUNT and EXTRANET

NEW YORK NY
LOCATIONBEA FL
ORGANIZATIONROGER DEAN
PERSON
Western Union
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONNES LLC
ORGANIZATION
Department of Justice
ORGANIZATIONJanusz Banasiak
PERSONHAMMACHER SCHLEMMER
ORGANIZATIONDBBjr
PERSON
Alfredo Rodriguez
PERSONITEMISE
ORGANIZATION
United States
LOCATIONColonial Bank's
ORGANIZATIONMARY BLVD
PERSON
Jeffrey Epstein
PERSONPALM BEACH W PALM BEACH FL
ORGANIZATIONPhone of Financial Institution
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION