Epstein Secrets

ding Balance 5329.42 TRANSACTION DETAIL DATE 12/13 DESCRIPTION Beginning Balance AMOUNT MAME 512.75 Card Purchase 12/11 Essex Carty Parknq Newark NJ *aid 5188 -9.00 3.75 12/14 liar Services Payroll PPO ID 1223716175 032399 627 74 12/14 8204-Same Day De Dr Dep P130 ID 1113471087 1369

1,52340 07/31 ATM Withdrawal 07/312218 5th Ave New York NY Card 5188 •600.00 1.023 40 07/31 Card Purchase With Ph 07/31 Century Tarty One *50 Paramus NJ Card 5188 -7998 943.42 07/31 Card Purchase Wtl1 Ph 07131 Gap Outlet US 726 Paramus NJ Card 5188 -17.96 925.44 08/01 Payment Sent 07/31 S

Card 5188 -10.92 201.13 08•'08 Card Purchase 08/06 Ccokie'S Fulon Bnwkyn NY Card 5188 42.96 168.15 06/08 Card Purchase OEVO7 On Tho Gorda. Paramus NJ Card 5188 .76 10 9206 08/08 Card Purchase 08107 Mar S Ale Fkuie 062 Patina NJ Card 5188 -29 70 62.36 08/08 Card Purchase 08/07 Mier S Al

dant, Michael Thomas, Motion to Compel Discovery. Motion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Phone: (973) 242-4700 I Fax: (973) 242-4701 Montell Figgins Attorney At Law This e

ion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Phone: (973) 242-4700 I Fax: (973) 242-4701 Montell Figgins Attorney At Law This email communication and any files transmitted with it c

mas, Motion to Compel Discovery that was refiled. Motion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins Attorney At Law This email communication and any files transmitted

tion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins Attorney At Law This email communication and any files transmitted with it contain privileged and confidential informatio

1111 The Law Offices of MONTELL FIGGINS,LLC 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 242-4700 Fax: (973) 242-4701 mwe.figgInslaw.com StDillarl4 ncarcc• 140 East Ridgewood Avenue Paramus. NJ 07640

, Suite 305 Newark, New Jersey 07102 Phone: (973) 242-4700 Fax: (973) 242-4701 mwe.figgInslaw.com StDillarl4 ncarcc• 140 East Ridgewood Avenue Paramus. NJ 07640 Reply to Newark Off ice [X] Of Counsel Douglas Mitchell. Esq. Linda Childs, Esq. SENT VIA ECF Honorable Analisa Torres U.S. Southern

IIII The Law Offices of MONTELL FIGGINS Ise 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Reply to Newark Offic

se 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assistant United States Attorneys Sou