Epstein Secrets

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

7 EFTA00130496 Individual Report Plus Associates I THOMAS, MICHAEL '08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 12/31/2012 - 12/31/2017 ARLINGTON TX 76006 TARRANT COUNTY 08/05/2017 - 08/05/2017 11/30/2016 - 11/30/2016 05/21/2014 - 06/12/2015 05/21/2014 - 06/12,2015 08/11/2006 - 11:29.2014

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

00 TY 00 Date of Departure. 10/20 TX $451.86 10/19/16 7-ELEVEN 28511 00072851113 703-9794793 Description Price GAS/MSC97 33231113 $8.31 ARLINGTON VA $8.31 10.19/16 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number: Renter Name: VISOSKIW 800454-41

FAST FOOD REST. $8.13 11/08/17 HEALTHY FOOD CONCEPTS° NEWARK NJ Moo 973-223-8527 Description FOOD/BEVERAGE 11/08/17 HUDSONNEWS ST796 0000 ELIZABETH NJ $7.74 800-326-7711 Description NEWS DEALERS/NEWSST 11/08/17 JET AVIATION TETERBOROGOV TETERBORO NJ $69.50 017454 99999 SecurityFee AM

ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300

0730 $9.00 $40.00 07/30/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $106.70 TIP $20.00 $126.70 07/30/14 HUDSON NEWNEWARK 8 ELIZABETH NJ BOOK STORE $38.44 07/30/14 NYC TAXI • VEMFONE LONG ISALNDOTY NY 718-786-8585 Description TAXI:8033 13:18 1326 07/30/14 MARCHE MADISON

AST FOOD RESTAURAN $38.73 $38.73 07/28/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $4825 $4825 07/28/14 ARLINGTON CLUB NEW YORK NY RESTAURANT FOOD/BEVERAGE $100.96 11P $20.00 $120.98 07/28/14 MINI DEU OF BIG APPNEW YORK NY $10.43 MISC FOOD STORE 07/