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1-' COLONIAL BANK MEMO STATEIAENT ACCOUNT Rue* STATZWINT DATE TOTAL ~mg 3107.44 06-10-06 JANUS? 1ANAS/AR man NES LIC 457 MADISON AVE EL 4 NEV YORK NY 10022-6845 ETATDAINT oNLY ••• 00 NOT REMIT PAYIJITITT CARONQLDER SUPADARY putella— And Oft Row or« MMIROOS IOW WOO CARDHOLDER ACTIVITY
kNeP Bona NISI, Prior* Pass City. SOMA Da DOA Name AIM Nam Zip. fay, Mob IJPAIORGIAN CHASE DANK. NA Rini) nos000 I ZI., Cry, &alit 1):22 'JEW YORK 1111 POLARIS PARKWAY PhomS K212)750-1178 Alternate Phone icoLumeus Pooling CMOs Peso ta b!? _I : 1 of 7 onland. $10,INIA.1011Aal IJEPFERY EP
tant US Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 122 Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Section C - Receiving Report Total Amount Claimed By Financial Institution 16 Disallowance (See Acached) 14 I taut)
Ca /Macs self Pala Na. $ 5263271009721.3560000b600003412000000007 PAP ac I Pao JEFFREY E CPSION 467111/ 40140/1AYt 6192 CA:1J EPSTISNCO COOL KW YORK 112 100224643 CHASE 0 CARD•404913111SERVKE PO BOX 16163 14.11.4111101(94 OE 19/1943144 nw.e....n! Clam 01.420,0rt . 0919639 Payment Da 0.1. C
nt U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution Section C- Receiving Report 16 Disallowance (See Attached) 14 I catty
MAIDISCN AVE FL 4 Medan 0 1730110438 Ban& Novae, Phone Adetess CilY. SSW Zip Debit Nemo Aire Nome Cam, Slab PPMORGliN CHASE HANK. NA 10022 JEW YORK 11111 POLARIS PARXDOW • Misrelate Phone 1 ICaLLIMOUS OH N24Ci_j rayeetIAET1 !JEFFERY EPSTEN : 1 of 7 entered. 410.005.10 total }10022 [NEW
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 126 Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
Nam Mg Mikes la! MADISON AVE FL 4 bEs rypelPmanul Acc one ouNnI r To rDelk /063113221 1 oeemrs 101 T0003167 Zip, Cie. Slitol12022 a PEW YORK _PY Ping 212)7504176 Allonnio Phone Patina Detail. Penn : 1 ot 7 *Meted. 819.606.27 NEI ConAlnatin 41171200 ___J Bank Nam* Pin. 'CDLOMJU.
stant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: I3 Date Signed: Total Amount Chimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I catty
Entities connected to both New York City and Phone of Financial Institution

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Alexander Acosta
PERSON
FedEx
ORGANIZATION
Sarah Kellen
PERSONJanusz Banasiak
PERSON
Western Union
ORGANIZATION
Robert Mueller
PERSONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATION