Epstein Secrets

684 850 3RD AVE NEW YORK NY 04-23-19 11:23 AM SEQ 04-24 N ATM Withdrawal (1,000.00 ) 1,461,914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N

1683 8503RD AVE NEW YORK NY 04-12-19 8:13 AM SEQ 04-12 ft ATM Withdrawal (1.000.00 ) 2,402,692.12 CASH WMIDRAIA'AL TERMINAL NY1688 201 E 79TH ST NEW YORK NY 04-11-19 5:07 PM SEQ 04-15 to ATM Withdrawal (1.000.00 ) 2.401.692.12 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 04-15-19 7:52 AM

0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE, INC. NEW YORK NY EFTA01585852 &GRACE'S MARKETPLACE NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YOR

G ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THEORY MADISON AVE 65 ST NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY NYC-TA

DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 an

EW YORK COUNTY (Jun 1974 - Apr 1998) 4613 WENHART RD. LAKE WORTH FL 33463-6942, PALM BEACH COUNTY (Jan 1995 -Aug 1995) Current Address: 34 E 69TH ST NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Dec 1992) Current phones listed at this address: INC 212-628-0700 800-897-8253 368 EL BRILLO WAY, PALM BE

LLC 2,734 /TIME/06:21 3/2/10 3/2/10 10 30,000 / PO BOX 2409 LA JOLLA CA FARGO BANK 444 MARKET STREET 2,010,030,200,080,820 116A E 65TH ST NEW YORK NY N 10 ABA/121000248 4/2/10 4/2/10 10 30,000 / PO BOX 2409 LA JOLLA CA FARGO BANK 444 MARKET STREET 2,010,040,200,000,370 116A E 65TH ST NE

S33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01071KU0855005 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00538920140312PW /TIME/10:58 N 10 FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET N

05/25 NYC-TAXI ASTORIA NY 7.70 05/24 NYC-TAXI WOODSIDE NY 18.00 05/26 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 05/26 STAPLES 00153221 NEW YORK NY .32 05/27 THEORY MADISON AVE 65 ST NEW YORK NY 244.97 05/27 BED BATH & BEYOND #361 NEW YORK NY 121.14 05/26 NYC-TAXI LONG ISLAND C NY 18.00

AXI WOODSIDE NY 18.00 05/26 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 05/26 STAPLES 00153221 NEW YORK NY .32 05/27 THEORY MADISON AVE 65 ST NEW YORK NY 244.97 05/27 BED BATH & BEYOND #361 NEW YORK NY 121.14 05/26 NYC-TAXI LONG ISLAND C NY 18.00 05/25 NYC-TAXI LONG ISLAND C NY 8.30 05125 N

NSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HOME 1 NEW YORK NY 50.03 05/21 &GRACES MARKETPLACE NEW YORK NY 315.85 05/21 &DUTCH FLOWER LINE. INC. NEW YORK NY 114.32 05/21 &GRACES MARKETPLACE NEW YORK NY

3.00 06/10 FOOD EMPORIUM #3670 NEW YORK NY 172.13 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 05/27 THEORY MADISON AVE 65 ST NEW YORK NY -244.97 05/11 &LEX SOUPS LLC NEW YORK NY 16.31 05/09 &AMERICAN Al 0010283465010 ST. THOMAS 25.00 050913 1 X XAA XAE 05/10 &GRISTEOES II 5

04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90

66 05 0412SO 'FRED'S PATCH CORNER Franklin NJ 04124510148792766 01 040961698 - LSS GARAGE FLUSHING NY 04124510148792766 90 4885370416516 E 180 ST NEW YORK NY 04124510148792766 05 0415BPN1351055GRAND CONCOUR BRONX NY 04124510148792766 90 TCS TREAS 449 TAX REF PPD ID: 9062736011 8344590417136 AND LE