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80.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16
hase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10
T BROOKLYN NY Apr 18 Withdrawal - ATM Fee -3.00 13.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - POS #055388 -10.00 3.47 SUNOCO 0007164713 1248 CONEY ISLAND AVENU BROOKLYN NY Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26 TYPE. FED SAL ID: 9101036009 AMT. 100.00
MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0
- ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Pu
IGITAL 800-698-4637 NY STAPLES 00153221 NEW YORK NY NYC TAXI 5N12 FLUSHING NY MARCHE MADISON NEW YORK NY NYC TAXI 7L15 LONG ISLAND C NY NYC-TAXI BROOKLYN NY NYC-TAXI ASTORIA NY NYC TAXI 9M24 LONG ISLAND NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 8666 ASTONIA NY NYC TAXI 1H24 LONG ISLAND C NY NYC
IRL NEW YORK NY NYC-TAXI NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
CAFE 3 212-3555537 NY 2.50 10/07 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/07 NYC TAXI 6J28 LONG ISLAND C NY 20.40 10/07 NYC TAXI 6L39 BROOKLYN NY 14.40 10/08 STARBUCKS #07540 NEWYORK New York NY 5.50 10/08 JAVA GIRL NEW YORK NY 19.92 10/08 PAPYRUS #2240 NEW YORK NY 21.72 10/09 JAVA
.90 10/09 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOM
-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
- ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Pu
Entities connected to both BROOKLYN NY and SUNOCO

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSONBOSTON MA
LOCATION
Cambridge
LOCATIONASTORIA NY
LOCATIONBOCA RATON FL
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONNEWARK NJ
LOCATION
New York
LOCATION
MCDONALD'S
ORGANIZATIONATLANTA GA
ORGANIZATION