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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
2521720643000D013 24216515219207309700066 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 IS
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
9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M
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.
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
Entities connected to both New York City and GULF STREAM MOTORS WEST

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Mao Zedong
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONSouthern District
LOCATION
FedEx
ORGANIZATIONJanusz Banasiak
PERSON
Western Union
ORGANIZATIONNUMMI
ORGANIZATION
Robert Mueller
PERSONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONPalm Beach County Courthouse
LOCATIONROGER DEAN
PERSON