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AL $1,879.00 CAVALRY PORTFOLIO SERVICE LLC DC02269310 02269310 CIVIL JUDGMENT CIVIL JUDGMENT 01/28/2011 UNION COUNTY SPECIAL CIVIL PART MOM ELIZABETH. NJ 7207 UNION THOMAS. MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $1.854.00 Page i i of 107 EFTA00130453 Individual Report Plus Associates I
Y FAYETTEVILLE NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON C
ST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496 JEFFRE
FL $4.22 5614830834 FOOD $422 12/22/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $847 GAS STAT CON 12/23/16 NYC TAXI 9V53 09001530013 BRONX NY $1130 0004000000 12/23/16 S& R MEDALBON TAXI NEWYORK NY $8.16 212-957-9200 Description TAXI: 7N59 2153307 E 66thS 2159972 and Ave 12
BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $39A1 800-326-7711 02/14/18 BRIOCHE DOR E ROISSY EN FRANCE FR 7,40 39.16 0491016922 European Uriln uu 02/14/18 BRIOCHE DOR E ROISSY
17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr
ITISH COLONIAL HILTO 233528 NASSAU BH $50.00 Arrival Date Departure Date 09/09/18 09/11/18 00000000 LODGING 09/19/18 HUDSONNEWS ST665 665 ELIZABETH NJ $31.28 800.326.7711 09/19/18 UBER TRIP MK6IC HELP.UBER.COM CA $84.96 HELP.UBER.COM 09/20/18 PATISSERIE LADUREE 0320783299 PARIS PA
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
Entities connected to both Elizabeth II and BRONX

Jeffrey Epstein
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Lesley Groff
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Prince Andrew
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George W. Bush
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Prince Charles
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Ghislaine Maxwell
PERSONLeon Black
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Donald Trump
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New York
LOCATION
John F. Kennedy
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United States
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NEW YORK NY
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Bill Clinton
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Michael Jackson
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FedEx
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Eric Trump
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Julie K. Brown
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Alan Dershowitz
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Joe Biden
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