Epstein Secrets

RK NY NYC TAXI MED 4N20 WOODSIDE NY JUICE ON THIRD INC NEW YORK NY NYC TAXI MED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WE

0 WEB 954-564-6550 FL MEDITERRANEO NEW YORK NY MTA MVM 168TH STREET & 718-330-1234 NY NYC-TAXI ASTORIA NY NYC LONG ISLAND C NY NYC TAXI MED 6E43 BROOKLYN NY NYC TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY SEAMLESS 800-905-9322 NY EMPIRE SZECHUAN NOODLE NEW YORK N

01/23 01/22 01/22 01/23 01/23 01/23 01/22 01/23 01/24 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 7Y38 BRONX NY BLOOMINGDALE'S #001 NEW YORK NY H&M #2 NEW YORK NY NYC TAXI MED 4P46 FLUSHING NY MTA MVM 168TH STREET & 718-330-1234 NY FURSOURCE.COM 877-352

GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEW

Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGA

EACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE #14129 NEW YORK NY FOUR SEASONS HOTELS F/B NEW YOR

YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI 1671,1697 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 4K76 BROOKLYN NY NYC TAXI 4P76 FLUSHING NY MERCER KITCHEN NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK N

n Description NETFLIX.COM NETFLIX.COM CA ISLAND NEWS & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YOR

S & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI

-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

0 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84 06113 FSI'CONED BILL PAYMENT 866405.1924 NY Jun 14 Withdrawal - VISA - Vis

- CONTINUED Date of Invoice April 05. 2006 VOICE USAGE FOR Number Rem Date Time Called Calla To 5 02/26 04:119 NORTH DADE FL 6 0226 04:169 BROOKLYN NY 7 03433 05:53P NEW YORK NY 03133 06:029 INCOMING 9 03133 06:17P QUEENS NY 10 03'03 0627P QUEENS NY 11 0303 06:27P QUEENS NY 12 03103 06:28

MESSAGE RETRIEVAL 153 03:05 05:58P BEVERLYHLS CA 2 Me4 UNUMITED NWKND MN 211 01138 08:14A INCOMING 1 MN 400 ADM. ANYTIME MIN 154 01050723P BRONX UNLIMITED NWKND MN 212 03:08 08:15A NEW YORK NY 3IAN UNUM MOBL TO MOBL 155 01135 072W NX NY 2 WI UNUMITED NWKND MN 213 03,08 0827A NEW YORK

ed Calls To Used Rate Charge Description Charge EVT MESSAGE RETRIEVAL 5 02/26 04:11P NORTH DADE FL MIN UNLIMITED NWKND MN 6 02/26 04:169 BROOKLYN NY MIN UNLIMITED NWKND MIN 7 caw 05:539 NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 03'03 06:02P INCOMING MIN 400 ADM. ANYTME M

MESSAGE RETRIEVAL 153 01'05 05:58P BEVERLYHLS CA 2M14 UNUMITED NWKND WI 211 0308 08:14A INCOMING 1 MN 400 ADM. ANYTIME MIN 154 01'05 0723P BRONX NN UNUMITED NWKND IAN 212 0308 08:15A NEW YORK NY 3IA UNUM 1/0B1 TO MOBL 155 0305 0728P 156 010509:11P NX NY INCOMING 2M14 UNUMITED NWKND

/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI

BEACH CA 8.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/27 NYC TAXI MED 3P30 BRONX NY 10.20 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 6.50 02)26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 5.25 02/28 DUANE READE #14129 NEW

9322 NY 29.72 05/22 &FURRY PAWS X NEW YORK NY 45.69 05/21 8NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA NY 14.90 05/23 NYC TAXI 8A42 BROOKLYN NY 29.40 05/22 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.54 05/23 AMAZON MKTPLACE PMTS AMZN.COM/B

TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.70 X 0000001 F1933338 C1 003 Y 0 II 13100111 Pap* d 10 05006 MA DA 61032 142100030103019Cr204 Confide

vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009

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

-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

Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe