Epstein Secrets

.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

ed) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36

-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -

469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC

123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00

Visa Purchase -9.82 75.39 01107 FIVE BELOW 351 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -42.06 33.33 01108 RITE AID STORE - 4202 NEW YORK NY Jan 09 Withdrawal - POS #012429 -10.65 22.68 NNT BURGER KING #13162353 6413 14TH AVE BROOKLYN NY Jan 10 Withdrawal - VISA - Visa Purchase -1

123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00

hase -161.10 3,132.73 Feb 08 02/07 CROSBY ST RESTAURANT NEW YORK NY Withdrawal - VISA - Visa Purchase -8.21 3,124.52 Feb 09 02/07 HU KITCHEN NEW YORK NY Withdrawal - VISA - Visa Purchase -16.01 3,108.51 Feb 09 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Withdrawal - VISA - Visa Purchase -72.00

s Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa

ase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul

5 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS #622100 -13.03 955.06 Jul 16 NWS For Five Coftee580883 290 Plandxne Road Manhasset NY Withdrawal - VISA - Visa Purchase -22.