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& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE
to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI
PALM BEA FL HH1154845 01-02 01-02 2416838600264245453476 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-
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.
H1154845 01-02 01-02 241053$8002642‘545S4076 DOLLAR RENT-A-CAR PBI000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900
UIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 &NICKS TOMATO 10160067 WEST PALM BCH FL &NYC TAXI 4J61 LONG ISLAND C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERSACK 618-8777483 IL &NYC-TAXI LONG ISLAND C NY &LE PAIN QUOTIDIEN NEW YORK NY &HOT & CRUSTY BAKERDELI NEW YORK NY &LEVI'S ST
EW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AV
Entities connected to both West Palm Beach and BELLA BLU NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSON
Western Union
ORGANIZATIONBloomingdales
ORGANIZATIONATLANTA GA
ORGANIZATIONNES LLC
ORGANIZATIONROGER DEAN
PERSON
ITUNES
ORGANIZATIONBEA FL
ORGANIZATIONMARI VANNA
PERSONRosalyn Fontanilla
PERSONHAMMACHER SCHLEMMER
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONBROOKLYN NY
LOCATIONFOCACCIA FIORENTINA NY NY
ORGANIZATION