Epstein Secrets

2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE

Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

9.80 TYPE: MOBILE PMT ID: 9279744960 CO. CAPITAL ONE Mar 01 Withdrawal - ATM - #192603 -201.80 678.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee -3.00 675.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM - #192685 -101.80 573.

hdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Trans

EVENING NANKND 23 11/03 09 03P NEW Y K NY 2MIN UNLIMITED NWKND MIN 24 11/03 09.04P RALEIGOR H NC 80MIN UNLIMITED WVVKND MIN 25 11/03 10.24P BROOKLYN NY SPAIN UNLIMITED WVVKND MN 26 11/03 10.27P RALEIGH NC 55PAIN UNLIMITED NANKND MN 27 11/03 11.21P NEW YORK NY 1 PAIN UNLIMITED NNVKND MIN 28

IMITED WWKND MIN 238 11/10 0935P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 239 11/10 09:37P INCOMING 1 MIN UNLIMITED WWKND MIN 240 11/10 0939P LAFAYETTE IN 1 MIN UNLIMITED WWKND MIN 241 11/10 09:40P WPALMBEACH FL UNLIMITED NANKND MIN 242 11/10 09A1P WPALMBEACH FL 1MIN IN UNLIMITED WWKND MI

MIN 21 11103 08:30P INCOMING 2MIN 22 11/03 08:32P NEW YORK NY i MIN 23 11/03 09:03P 2MIN 24 11/03 09:04P RALEIGH N 80MIN 25 11/03 10:24P BROOKLYN NY WIN 26 11/03 10:27P RALEIGH NC 55IAIN 27 11/1311:21P NEW YORK NY I MIN 2811/0311:37P RALEIGH NC 6IAN CONFIDENTIAL Rate Charge Descripti

11+1009 30P PALM BEACH FL 237 11 10 09 WPALMBEACH FL 238 11/10 09 35P NEW YORK NY 239 11/10 09 240 11/10 09 241 I I/10 09 39P 40P INCOMING LAFAYETTE IN WPALMBEACH FL 242 11/10 09 41P WPALMBEACH FL 243 11/10 09 41P WPALMBEACH FL 244 11/10 09 47P NEW YORK NY 245 11/10 09 47P WPALMBEACH FL

TED N/WKNO MIN 362 09/20 06:46A RALEIGH NC INN 400 ADM. ANYTME KIIN 363 09/20 07:31A ARDtAORE PA 1MIN 400 ADD'L ANYTME MIN 364 09/20 09:55A BROOKLYN NY 1 MIN 400 ADM. ANYTME MIN 365 09/20 09:56A NEW YORK NY 3MIN UNLIM WOOL TO WOOL 1 Evr MESSAGE RETRIEVAL NEW YORK NY 366 09/2010:66A 2MIN 4

NY INEW COMING INCOMING INCOMING GARDENA RDE CA • CA INCOMING NEW YORK NY NEWARK NJ PALM BEACH FL WPAUABEACH Ft. NEW YORK NY INCOMING LAFAYETTE IN WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY P

EVENING NtWKND 23 11/03 09 03P NEW YOR 2MIN UNLIMITED WWKND MIN 24 11/03 09.04P NK C NY RA LEIGH 8OMIN UNLIMITED WVVKND MIN 25 11/03 10.24P BROOKLYN NY SPAIN UNLIMITED WVVKND MIN 26 11/03 10.27P RALEIGH NC SSMIN UNLIMITED NANKND MIN 27 11/03 11.21P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 28

LIMITED WWKND MIN 238 11/10 0935P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 239 11/10 0937P INCOMING 1 MIN UNLIMITED WWKND MIN 240 11/10 0939P LAFAYETTE IN 1 MIN UNLIMITED WWKND MIN 241 11/10 09:40P WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 242 11/10 09:41P WPALMBEACH FL 1 MIN UNLIMITED WWKND

-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5

ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,

2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20

Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

86 0920 01S7P NEW YORK NY UNUM MOBL TO MOBL. 1E 1EVT MESSAGE RETRIEVAL 387 09/20 01:58P NEW YORK NY 1MN 400 AMYL ANYTME MN 388 09/20 01:58P BROOKLYN NY 400 ADCYL ANYTME MN 389 09/20 01:59P QUEENS NY 1MN UNLIM MOBL TO MOBL 390 09/20 0200P NEW YORK NY WEN 400 A001 ANYTME MAN 391 09/20 02:02P

ND MIN 238 1100 09:35P NEW YORK NY MN UNLMTED NNVKND MIN 239 11110 09:37P INCOMING MN UNUMTED NIWKND MIN 240 11/10 09:39P 241 11/10 09:409 LAFAYETTE IN WPALMBEACH FL MN MN UNUNITED N/VVKND MIN UNMATED N/VVKND MIN 242 11/10 09:419 WPALMBEACH FL MN UNLIMITED N/WKND MIN 243 11/10 09:41P W