Epstein Secrets

(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation

ANCE LLC VS THOMAS MICHAEL 12/08/2010 THOMAS MICHAEL A HUDSON DC-026352-07 PALISADES COLLECTION VS THOMAS MICHAEL 11/07/2007 THOMAS MICHAEL A MERCER DC-004197-18 STRICH LAW FIRM PC VS THOMAS MICHAEL A 07/02/2018 THOMAS MICHAEL A MERCER DC-004471-15 CAPITAL ONE BANK USA VS THOMAS MICHAEL 07

0-05 RENT A CENTER VS THOMAS MICHAEL 12/28/2004 THOMAS MICHAEL A ATLANTIC SC-001554-14 THOMAS VS HALLAM MICHELLE 10/09/2014 THOMAS MICHAEL A MERCER SC-001573-98 THOMAS VS CUBBERLEY ESQ MARK 09/15/1998 Showing 1 to 20 of 22 entries First Previous 2 Next Last EFTA00130550 Hu PACER fi l

ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811

OUSINE Description TAXI: 9L35 19:12100 Prince S 193818E71 St N $21.02 07/19/12 NYC TAXI MED 4634 09NEW YORK NY $1224 003-0000000 07/19/12 MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $42.02 07/20/12 NYC TAXI MED 3G6809NEW YORK NY 003-0300000 $12.72 07/20/12 THE HEALTH NUTS

GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.4

Y TIMES DIGITAL ONLINE SUBS HAROLD MEAT & THREE 7392941650300011 (800)6984637 NY $15.00 04/21/17 NEW YORK NY $17.42 (212)342-7000 0022/17 MERCER KITCHEN 000000090114001 NEW YORK NY S17.15 2122580688 FOOD/BEVERAGE $14.15 TIP S3.00 04/22/17 DOGPOUND FITNESS 436845557186441 BROOKLYN N