Epstein Secrets

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

tios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO

the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

36881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $3

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

iFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE

the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314

the amount from you. If this happens, we may cancel your right to use our electronic transfer services, AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

,969.54 01/18/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,99199 Credits Amount 01/25/19 JEFFREY E EPSTEIN THE HOME DEPOT -$79.05 LAKE PARK FL 800-654-0688 02/05/19 JEFFREY E EPSTEIN -31,189.42 MO 02/14/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1.S% -$1,766.50 THANK YOU. HERE IS