Epstein Secrets

C VALLEY ID 83353 6% NEW YORK NY ROBIN SIAS 35249420 L1A 0 W 221571473 382 FURTHER LANE 3960.00 FIRSTBANX PUERTO RICO AMAOANSETT NY 11930 SAN JUAN PR 6X SABORPHILL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930

0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHEW C. HOLTON BEY CUST RRN - 0/8 DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K S 66208 DEUTSCHE BANK TRUST COMMIT L1A 0 W AUTHORIZED DEBIT 9541719756CAPITAI ON E ARC CHECK 0284 0514055188563 39 0

2/16/18 National Parts Atlanta GA $906.20 02/16/18 National Pans Atlanta GA $756.20 02/16/18 ORBITZ JETBLUE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. C

425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99 03/26/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $4231 03/27/18 IHOP 954-618-6300 PEMBROKE PINES FL $39.59 03/27/18 AMAZON MKTPtACE PMTS BOOK STORES AMZN.CO&VBILL WA $53.12 0

YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY

UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL