Epstein Secrets

1 1 1 1 1 J F M A Y I J A S O N D Credit Utilization' 1.98% Creditor Contact Details FIRSTBANK OF PUERTO RICO 0 AVE PONCE DE LEON 1519 SAN JUAN, PR 00908 (787) 725-2511 EFTA00802424 AMEX $7,962 23% of Credit Limit' Account Details Payment History Last Reported Nov 14, 2017 Credito

ails BARCLAYS BANK DEUWARE PO BOX 8803 WILMINGTON, DC 19899 1866)3704931 AMEX Creditor Contact Details AMERICAN EXPRESS 4315 S 2700 WEST ST. LAKE CITY, UT 84184 1800)528.4800 so 0% of Credit Limit' Payment History Latest Status: Current set 1/111111 2010     2008     2008  

Jaunt:. DUDLEY MILLSTEIN 1995 TRUST DTD 12/21/95 3249 NEWARK ST NW WASHINGTON DC 20008-3346 1140024950 ZEN 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR CLEARED FUND KYG7 45591084 R//ED OAK INVESTMENT FUND (A)USD 205 WEST 57TH STREET APT 5B, NEW YORK, NY 10019 6X 0000738573 PRY MELLON INV

CAN EXPRESS /REC/N40033795 1000000.00 AMERICAN EXPRESS NATIONAL BANK NATIONAL BANK SALT //DAPENG XU 20 WEST 53RD STREET APT SALT LAKE CITY, UT LAKE CITY, UT //338 NEW YORK, NY 10019 320000181270 VOID //PERSHING LLC DAPENG KU /REC/N40033795 /11 PERSHING PLAZA 20 WEST 53RD STREET APT 33B //DAPE

RYNA Document Type: SUPPORTED REFUND 10/01/12 ORBITZ MANKATO MN -5385.70 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO DL ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number 00670965402240 Date of Departure: 10/03 Passenger Name: Document Type

Ending 0.13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO N/A N/A Ticket Number: 00671319396300 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL DL YY 00 YY

18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86

AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18 FAIRFIELD INN 34F Arrival Date Departure Date 11/19/18 11/20/18 00000000 LAKE CITY FL $11328 11/20/18 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 32.233.04 11/20/18 A IRCELL AIRCELL 303-379-0214 BROOMFIELD 800-433-7300 C

S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA

t Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA MR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: DI. DL YY 00 YY 00 Date of Depa

e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN

RESS WLPHOENIX AZ $1,650.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARDI DALLAS/FORT WORTH AA B JACKSON AA B SALT LAKE CITY DL N.Y../ F KENNEDY I DL Ticket Number Date of Departure: 09/16 Passenger Name: Document Type. PASSENGER TICKET Continued on next page AMEX0