Epstein Secrets

9/04/2019 Birth Date: Death Date: JJ- Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: In U.S. Person Flag: U.S. Person Current Employer: NEW YORK STATE/FEDERAL AGENCY Occupation: Curr Gross Mo Pay: Curl' Net Mo Pay: Curr Mo Pay Last Updated: Restricted Arriags: MBR Status: FInCEN Information:

bdlinfo WA Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1,063.81 CO: CITY OF NEW YO

pay a late fee of up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

15/17 UBER •US FEB1S (ANIL HELP.UBER.COM HELPUBERCOM CA $844 02/15/17 UBER *US FEB1S FMICAO HELP.UBERCOM HELP.UBER.COM CA $7.74 02/15/17 APPLEBEES 201-3420065 FOOD/BEVERAGE $18.04 TIP $3.38 HACKENSACK NJ 321.42 02/15/17 SHOPRITE PALISADES P 31417707650 PALISADES PARK NI $91.65 02/

pay a late fee of up to $38.00. O See page 2 for important Information about your account. O New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

0/18 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/25/18 MERCURY EXXON NEWINGTON a SI2.96 860666-2290 07/25/18 APPLEBEES HOLY09078295721090782 HOLYOKE MA 952.96 216-5252775 07/26/18 THE TRAVEL GALLERY TECIIJESTA FL 935.00 TRAVEL AGENCY SERVICE Ticket Number

0.29 Payment Due Date 08/05/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

48416 AUTO SERVICE MORIARTY NM $187.25 10/05/17 10/06/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD LOS LUNAS NM NM $89669 $8133 APPLEBEES S05-8654748 FOOD/BEVERAGE $67.77 TIP $13.56 El Card Ending 0-01041 Monthly Spending Umft: $5,000 Amount 10/03/17 GREENHOUSE AND GARDEN SUP 0