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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
Tran DOR DAL. Reference Number TharissolioN DeecnplIon Amount seasmemeh 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 1-800.2
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
DM* Reference Number Transaolfon Description Amount NOTICE MEMO ntims.ustro BELOW zuzanceessaw"cwneone• 02-10 09-10 24798488071050874651769 ROGER DEAN CHEVROLET INC WEST PALM BOG FL M243.82 TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL YOU. FREE 1-800-2
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
7V Peat Tran Da DMa Reference ~Aber IrnaMies Camerbilan Amount NOTICE ISO ITEMS LISTED BELOW weeraiS 0340 03-10 24796416(21050374041768 ROGER DEAN CHEVROLET INC WEST PALM 0021 FL M243.33 TOTAL Amour OF Mnio REIMS): =LW TOR CUSTOMGR SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER ACCOUNT
Entities connected to both FOCACCIA FIORENTINA NY NY and ROGER DEAN

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONBEA FL
ORGANIZATION
United States
LOCATIONEXTRANET
ORGANIZATIONNES LLC
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONJanusz Banasiak
PERSONCAFFE MED NEW YORK NY
ORGANIZATIONPhone of Financial Institution
ORGANIZATIONMARY BLVD
PERSON
Alfredo Rodriguez
PERSON
Western Union
ORGANIZATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATION