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PAW BCH FL ma5 M18:44 9 M54.O8 11.04 11-03 24164075308420052002673 CHU'S CR111030001107 WEST PALM BEA FL 11-04 11-04 24792925309286499800414 CHINA FUN NY NY 1127.11 " 11-09 11-08 24156135313101912140045 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY
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
E WEST PAW BCH FL 1454.00 11.04 11-03 24114075300420152002573 GNU'S 6RM16030111107 WEST PAW BEA FL M22.04 11-04 11-04 247826253092.6499100414 CHINA FUN NY NY 1427.11 11430 11.OS 24154135313101912140043 SILVER STAR 212.2484250 NY 1418.10 11-C4) 11-05 24403405313900631301359 MEOITERRANEO NEw YORK NY
OLDER ACTIVITY Peal Ton po Pate Reference Wernher 7TaINArllien OnerWMIDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221
00066 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 ISDN) TTENKSt FOR cusTomER SER
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 CHINA FUN NY NY and ROGER DEAN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONBEA FL
ORGANIZATION
United States
LOCATIONEXTRANET
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONNES LLC
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONSignature of Vendor's
ORGANIZATIONthe United States District Courthouse
LOCATIONthe Office of Management
ORGANIZATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONJanusz Banasiak
PERSONAIR CARGO INC FORKED RIVER NJ
ORGANIZATIONMEDITERRANE0 NEW YORK NY
ORGANIZATION