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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
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
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.
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
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
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
Entities connected to both West Palm Beach and CAFFE MED NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONJanusz Banasiak
PERSON
Western Union
ORGANIZATION
Mao Zedong
PERSONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONthe United States District Courthouse
LOCATIONROGER DEAN
PERSONNES LLC
ORGANIZATIONSignature of Vendor's
ORGANIZATION