Epstein Secrets

chase -8.69 2,260.43 07/26 hICDONALD'S F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -1

-15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.

ul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5.00 501.00 ToWASHWGT0N.CATUOD

1.94 Apr 08 TYPE. Payment 0: 912240213 CO: Credit One Bank Withdrawal - VISA - Visa Purchase -32.67 1,999.27 Apr 09 04/08 RITE AID STORE 1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.55 1,991.72 Apr 09 04/08 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -32.65 1,959.

438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To WASHINGTORCATIA X)0000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28

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.

ase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 To WASHINGTONTARIN XXXX.1000(XX Share 02 Mobile Transfer. Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0110 SOC'TANIA 8714174551 CA EFTA00124625 0976078 000558567 MCU Account # Statem

To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63 04130 SHELL SERVICE STATION BROOKLYN NY May 01 Withdrawal - VISA - Visa Purchase -12.46 1,094.17 04130 RITE AID STORE • 4202 NEW YORK NY May 02 Withdrawal - VISA - Visa Purchase -10

30103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63 04130 SHELL SERVICE STATION BROOKLYN NY May 01 Withdrawal - VISA - Visa Purchase -1

-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

Withdrawals Deposits Balance TYPE. Ext Tmsfr 0: 9200502231 CO. JPeAcegan Chase Jun 05 Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885

-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

RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.

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

AY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28