3
Shared Docs
3
Same-Page
4 / 3
Mentions
& 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 boon 'NEW YORK QNY tioar Info Colaoor lEts Collet/ Group Payment Entered On Payment Entered By Piel Site IBZFCMCO CSSUP ~2008 3:2010 PM EXTRANET MEN 1 Bank *ASK CARD SERVICES curr. Cat Steles CI E.-Maa Adeline St 3 Caller tD 11 I Rad Code Cattectoc ID $1 $ S • - . • • • P
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.
CARD SERVICES Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl S Collett Group CSSUP Payment Entered On 6/20r2006 3:2010 PM Payment Entered SY EXTRANET E-Ma0 Addlrese I Collactrx ID 4 , .5 Caller ID 4 I NW Slut MEN S Result Cole [ -- Page 1 of 14 ttptfinj61.speedpay.corrilsperary.asp?Ac
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
72 paw row PtY on Into Colhe ID ~fiYdor Gawp Eased On Bang CAI EFtlit iummuni ll"..7 It FANFREDER Or. Colt Maw 3 CSSUP somas 11:01:5D AM EXTRANET E-Mall Addis $ Cake ID It_ aftwat yymeal Entered sy stt Ms Cal« ID 4. tsir!" %bull Code -o 6' 5 .....Page 1 of 1 , 1 ttps://nj61.specdp
Entities connected to both West Palm Beach and EXTRANET

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONSouthern District
LOCATION
FedEx
ORGANIZATIONPalm Beach County Courthouse
LOCATION
Western Union
ORGANIZATIONJanusz Banasiak
PERSON
Mao Zedong
PERSONSignature of Records
ORGANIZATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION