Epstein Secrets

( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Par

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12/10 Dot Parking Sonnce F NY Cad 12/12 Card Purchase 12/10 Vrotoria Nails 8 Spa Bronx NY Card 12/18 Cad Purchase With Pin 12/18 Speedway 07838 Bronx NY Card 12/24 Card Purchase With Pin 1222 OrsiPhrimiacy 408 08989 Bronx NY Card 12/24 Card Purchase With Pin 12/22 J • Boaul Bronx NY Card 12/2

TIONS (' aved) DATE OESCIWTION 06/03 Ouic Zee° Peymsfl From Ceyhawtx try 05/07 55 Pagodas* Bonus 05/08 Internal Payment Total Deposits and Malone )ATM & DEBIT CARD WITHDRAWALS PATE 04/09 04/11 04/12 04112 04112 04/18 04/15 04116 04/17 04/17 04/17 04117 04/17 04/18 04/18 Card P

terans Canteen $528 Bronx NY Card $6.67 08/12 ATM Wilhdrawal 08/122130 Barlow An Bronx NY Card 200.00 08/19 ATM Welydrawal 08/17 76 E 161st a Bronx NY Card 20000 06/23 ATM Wilhdrawal 08/23 1308 E Gun Hil Rd Bronx NY Card 200.00 06/26 Recurrng CAW Purchase 08/23 AT&T'S' Payment 28.74 09/0

Pa From CI458ulldno 20000 09109 Renate Orlin Deposit 10.98 08109 Remote Onine Deposit 1 623 04$10 Interest Payment 005 Total Deposes and Malone 94.849.07 van I sr 2 ==. SB1089950-F1 97 EFTA00124306 CHASE 0 August 09. 2019lemegh September 10, 2019 room Note ATM & DEBIT CARD WITHDRAW