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2310 Yonkers NY Card 7492 07/22 Ouickpay War Zola Payment From Adams, Robed Bec05130328DC 80.00 211 40 07/22 ATM Withdrawal 07/19270 E 197th 9 Bronx NY Cord 7492 -10000 111.40 07/22 Cad Purchase 07/21 Papayas 8808 Bronx NY Cad 7492 -21.78 89.82 07/22 ATM Withdrawal) 07/21 7141 Main 9 Flu
492 -100.00 249.53 03/02 Card Purchase 08102 Optimum 7837V 718-617-3930 NY Card 7492 -219.67 2986 C4/05 ATM Cash Dread 0003 193 2ND Ave Now York NY Card 7492 50.00 7986 08/05 Card Purchase 08/04 Boost Mobilo 888.266.7848 KS Card 7492 -50.00 2188 Ending Balance 929.86 July 04, 2019 throu
8 Nur-Chaso ATM Withdraw 07/07 561 Lenox Ave, Now York NY Card 2766 •101.75 4,910 00 07/08 Card Purchase With Pn 0704 Gamestop 47574 185 E 1 Now York NY Card 2766 •23 94 4,88806 07/08 Non-Chase ATM Fee-W4h -2.50 4.883.56 07/08 No -Chase ATM Foo-W4h -2.50 4,881.06 07/08 Non-Chase ATM Fee-W
York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 -50.00 474.39 06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39 06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card_ML_ -70 55 38684 06/10 lislPurchase 0608 Espana Prepaid Tol
6/05 Card Purchase 06104 Giovanni Bronx NY Card 06/05 Out With Zest Payment To Jpm238190517 06/05 Cad Purchase With Pn 0605 C-Town 041267 Now York NY Crud= 06/05 Carkpay With Zeta Payment To Jpm238267699 06/05 Qiclmay With Zeta Payment To Jpm238322534 06/05 Cad Purchase With Pn 0605 Lnra Gro
12724 Piactrase authorized on 12722Suried Car Care Brooklyn NY 25.51 3389356574987416 Cad 9517 17/24 Purchase authorized on 1921 Speedway 07890 Bronx NY 2.65 P00168356618210432 Card 9517 12724 Purchase authorized on 222 Montclair Wino Cellar litoradair NJ 14.95 P00000000087483073 Cad 9617 12
e authorized on 03/16 Int:rapid Museum New York NY 33.60 5389075550533808 Cad 9517 9.87 118 3115 Padua. authorized on 0116 Legends Intrepid Now York NY 3309075857752653 Cad 9517 30.15 3118 Purchase authorized on 03/17 Broackny Dino' 8 B Bayonne NJ 5569076599351221 Cad 9517 40.68 3118 Purchase
4 Boalsburg, PA 7:54 PM 2 10/30/04 Boalsburg, PA Et06 PM $ 10/30/04 New York, NY 6407 PM 1 3 $ 10/30/04 Bronx Nyc, NY &08 PM 1 10/30/04 Bronx Nye, NY Et09 PM 2 - $ 10/30/04 incoming 8:51 PM 3 10/31/04 Miami, FL Et40 AM F) 1 10/31/04 Miami, FL 9:26 AM (F) 17 10/31/04 W Palm B
4 9/13/04 Incoming 9:20 AM 9/13/04 Incoming 9:36 AM 1 9/13/04 New York, NY 9:54 AM 1 s 9/13/04 New York. NY 9:56 AM 1 $ 9/13/04 New. York NY 9:57 AM 1 S - S 9/13/04 Incoming 10:12 AM 2 S $ 9/13/04 New York, NY 3:34 PM 1 - $ 9/13/04 Queens Nye, NY 4:04 PM 1 $ S 9/13/04
8 PM (A) 3 - $ 10/31105 Incoming 6:15 PM (F) 1 • S $ 10/31/05 Incoming 6:24 PM 3 $ 10/31/05 Queens Nyc, NY 6:27 PM 1 $ $ 10/31/05 Bronx Nye., NY 6:30 PM 1 - $ 10/31635 Incoming 6:33 PM $ $ 10/31105 Bronx Nyc, NY 6:33 PM 1 S - $ 10/31/05 Incoming 6:53 PM 1 - $ 10/31
11/0005 Now York, NY 3:37 NA 5 S - S • $ 11/0405 New York NY 3:42 AM 1 S - $ 11/04/05 New York. NY 3:42 AM 1 3 - $ 11/04/05 Now York NY 3:43 AAA 1 $ - $ • $ 11/04/05 Now York, NY 3:43 AM 2 $ - $ 11/04/05 Now Yorlc, NY 3:54 AM 1 S - $ 11/04/05 New Yorks NY 9:22 AM
06/10 Card Purchase 0603 Expass Prepaid Toll 800-3334655 NY Card 7492 -100.00 286.84 06/10 Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432 -43.50 243 34 08110 Recuning Card Purchase 0909 Hiu'Hulu 76801139637 Hulu Com/91 CA Card 7492 •12.96 230 36 06/11 Card Purchase
« 01/13270 E 13711 St Bronx NY Card 7492 01/14 ATM Cash Depose 01/13270 E 137th St Bronx NY Card 7492 01/14 Card Purchase 01/11 Ltna Pinta Now York NY Card 7492 01/14 Cknkpay With Zelle Payment To Robert L Adams Jpm200892819 01/14 Ouckpay With Zone Payment To Robert I-Adams Jpm2C0594007 01/14
w York NY 6:15 PM 1/01/04 Hackensack NJ 6:15 PM 1/01/04 Queens Nye, NY 6:17 PM 1/01/04 Hackensack., NJ t21 PM 1/01/04 Incoming 6:30 PM 1/01/04 Bronx Nyc, NY 6:32 PM 1/01/04 Hai:Ions**. NJ 6:33 PM 1/01/04 Hackensack, NJ 6:34 PM 1511534 Incoming 8:47 PM 1102104 Stamford, CT 2:58 PM 1/02/04 I
04 San Fran, CA 10:33 PM 7 1/09/04 Bidyn Nyo, NY 11:34 PM (F) 1 $ 1/09/04 Hacker/sack NJ 11:47 PM 1/09/04 Incoming 11:47 PM 1 1/10/04 Now York NY 12:09 AM 2 1/10/04 IncomTg 12:12 AM 19 1/10104 Incoming 1:13AM 22 $ 1/10104 Incoming 1:35 AM 10 $ 1/10/04 Bklyn Nye NY 1:51 AM 1 1/1
ltkvel, NJ 2:09 PM (F) I $ • S • S 4/02/04 Dir Mal 3:30 PM 3 S • S 0.99 S 0.99 4/02/04 New York, NY 325 PM 4 S • $ $ 4/02/04 Bronx Nyc, NY 3:46 PM 3 S - S $ 4/02/04 Bronx Nyo, NY 304 PM 2 $ • S Si 4/02/04 Stamford, CT 3:56 PM 4 $ - $ $ 4/02104 New York. NY 4
42 PM 1 - 4/21/04 Incoming 4:51 PM (F) 1 $ 4/21/04 Bldyn Nye, NY 4:57 PM (F) - $ • $ 4/21/04 Etidyn Nye, NY 6:03 PM 1 $ 421/04 Now York NY 5:13 PM (F) - S 4/21/04 Incoming 626 PM 2 - 4/21/04 Incoming 5:39 PM (F) 7 S 4/21/04 New York, NV 6:56 PM (F) 1 S $ S Cal Typo:
S S 7/1005 Incoming 118 AM 1 S S 7/10106 Brentwood, NY 2:5TAM 2 S - $ 7/10/05 incoming 3O8 AM 1 S - $ 7/10/05 7/10/05 Incoming Bronx Nye, NY 3:09 AM 3 S S . . 3:12 AM 1 S - S 7/10/05 Incoming 928 AM 1 S - S 7/10/05 Newark, NJ 3:39 AM 1 7/10/05 Incoming 327 AM
Charges Total 7112/05 Incoming 9:53 PM (A) - $ $ 7/12/05 Incoming 9139 PM (A) 15 5 $ S $ 7/12/05 Newark. NJ 10:16 PM - 1/12/05 Now York NY 10:18PM (F) 1 $ - $ $ 7/12/06 Now York, NY 10:19 PM (F) 1 $ - $ $ 7/12/05 incoming 10:27 PM 4 - $ S 7/12105 Queens Nyc, NY 10.3
Entities connected to both Bronx and York NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
New York City
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Lesley Groff
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Queens
LOCATIONthe Southern District
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON