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esioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 INTERNATIONAL 1.
08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Forrn To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
8201 weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL TAN 509.28 RA CLOSED AT VEN. CONDITION IN: YEN LIC FEE 29 Dys2 .47 13.63 West Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 E
: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made I nkw I rocn‘es Arc Itcauzed Below Or On Your Form To Be flushed. I I Service/Financial Records Provided: Quantity Price Amount Cat Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partn
ACTIVITY hansigrion Dnaiptke NOTICE MEMO Irma USTED BELOW EXXONMOBILS7 07694991 WEST PAL FL LEGENDS 811 WEST PALM BEA FL CITY CELLAR WINE MR 8, WEST PALM EICH FL CAFE e EUROPE PALM BEACH FL DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL H11 M66,171 M2B 39 M80.70 M193.89 M9130.16 12-02 12-01 24151N1A136
08/02/2006 Section B - Financial Institution Invoice No Payment Shall lie Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity' Unit Price \mount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
A FGJ 07-103 OLY-29 EFTA01660247 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pain Beach, FL 33401.6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Eklow Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Am cent Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for t
Entities connected to both West Palm Beach and I I Service/Financial Records

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONSouth Flagler Drive
LOCATIONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONSignature of Records
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONthe United States District Courthouse
LOCATIONSignature of Vendor's
ORGANIZATIONROGER DEAN
PERSONThe Debt Collection Improvement Act
ORGANIZATION