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

lSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80

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

/23/18 DAVID RODGERS HOTELS.COM111327251646 -S10.13 HOTELS.COM WA DIRECT MKTG TRAVEL 10/23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 T

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

3 02/02/17 ORBITZ•7241611914369 ORBITZ.COM WA 58.00 TRAVEL 02/02/17 OR81TZ7241611914369 ORBITLCOM WA $48.00 TRAVEL 02/02/17 HOTELS.COM HOTELS.COM WA $389.50 TRAVEL 02/02/17 ORBffZ7241664161573 ORBITZ.COM WA $40.00 TRAVEL 02/03/17 GAS WORKS INC ST THOMAS VI $8625 340-715-9090 02/

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

WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023

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

NK Date of Departure 07/11 06/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $74.83 3407778806 06/28/19 H0TELSC0M160383799455 HOTELS.COM WA $220.74 16038379945$32817 ANN RODRIQUEZ HAMPTON INN & SUITES0RLAND0/EAST UCF AR 06/28/19 0RBITZ7448339016913 ORBITZ.COM WA $9.86 TRAVEL