3
Shared Docs
3
Same-Page
3 / 3
Mentions
45 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.15 11.14 11-12 24410005318318240932309 CAFFE MED NEW YORK NY M14.4O 11-la 11-13 11-14 11-12 11-14 11-12 24717055317733174359861 24323035317122241010657 240710553179871271574905 EAT HERE NOW 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
0 11-0911-08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.16 11-1411-12 11-14.11-13 24410002016318240932309 247170553177331743591361 CAFFE MED NEW YORK NY EAT HERE NOW NEW YORK NY M1 M14A0 0/5 11-14 11-12 2423035311122241010857 PATSY'S AT 69TH STREET NEW YORK NY M28.87 11-14 11-12 2407105531790
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
59135313101912140045 SILVER STAR NY 1418.10 11.06 11-06 24403095313900531301299 MEDITERRAN K NY 1473.16 11.14 11-12 2409005319319240932309 CAFFE MED NEW YORK NY M14.40 11-14. 11-13 24717035317733174359661 EAT HERE NOW NEW YORK NY M1AA5 11.14 11-12 24323035317122241010657 PATSY'S AT MTH STREET NEW YORK
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 CAFFE MED NEW YORK NY and ROGER DEAN

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONBEA FL
ORGANIZATION
United States
LOCATIONEXTRANET
ORGANIZATIONNES LLC
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONFOCACCIA FIORENTINA NY NY
ORGANIZATIONJanusz Banasiak
PERSONMARY BLVD
PERSON
Alfredo Rodriguez
PERSON
Western Union
ORGANIZATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATION