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

00 1,051.16 01411 NYCDOT PARKING METERS LONG IS CITY NY Mar 12 Withdrawal - VISA - Visa Purchase -50.00 1,001.16 01411 CENTER FOR WOMENS REPRO NEW YORK NY Mar 17 Withdrawal - VISA - Visa Purchase -20.00 981.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -20.

57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,05

.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

57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,05

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

File #: 0000000000135766 Date: 06/29/1992 Action: ORIGINAL Date: File State: NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Ju

R ARROW MANAGEMENT CO, INC 7000.00 1140740373 JSP I C DEUTSCHE BANK TRUST CO. PMERIC NEW YORK NY CHECK RECEIVED FOR TAX PAYMENTS ADDRESS 630 NEW YORK NY 10011-8429 6% WEILER ARNOW MANAGEMENT CO, INC 456.91 1140908889 L1A 0 W AUTHORIZED DEBIT 152.59 LBX025576 FPL PAYMEN CONFIDENTIAL - PURSUANT

1033 15 2014 6X REF REIMBURSEMENT 5000.00 N40366567 WPM 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021001033 FOR TAX PAYMENTS ADDRESS SCARSDALE NY 10583-7905 6X REF REIMBURSEMENT WEILER ARROW MANAGEMENT CO, INC 7000.00 1140740373 JSP I C DEUTSCHE BANK TRUST CO. PMERIC NEW YORK NY CHECK