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.

urchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -14.03 847.10 07103 MADISON BAGEL 8 GRILL NEW YORK NY EFTA00124610 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 3 of 9 FASTRACK CHECKING (continued)

5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73

48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8

sa Purchase -51.48 894.87 0244 PAYPAL BEDFORDFREE 402-935.7733 NY Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -

ase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - Visa Purchase -93.50 927.71 May 15 05/13 BARAhll OUTLET - 51 BROOKLYN NY Withdrawal - POS #541176 -20.16 907.55 May 15 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.40 89

2,218.56 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28 0513 WALGREENS STORE 9408 3R BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40 05103 WALGREENS STORE 9408 3R BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -

-190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36 05/30 MADISON BAGEL 8 GRILL NEW YORK NY May 30 Withdrawal - VISA - Visa Purchase -2.49 8.87 05,30 RITE AID STORE . 4202 NEW YORK NY May 30 Deposit - Online Transfer From Share 01 42

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.

urchase -6.69 1,530.10 04101 RITE AID STORE - 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10

-35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Jun 03 06832 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 623.3

urchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 549.63 Jun 07 06835 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.06 542.57 Jun 0

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.

38.52 1,931.13 Mar 29 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Withdrawal - VISA - Visa Purchase -14.10 1,917.03 Mar 29 03/29 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.64 1,881.39 Mar 30 03/29 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -30.01 1,8

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

isa Purchase -5.00 5,359.08 01/30 GOURMET GARDEN 8 BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -11.66 5,347.42 01/31 MADISON BAGEL 8 GRILL NEW YORK NY Jan 31 Withdrawal - POS #057403 -10.88 5,336.54 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 31 Withdrawal - POS #033340 -44.95 5,291.59 BJ

Withdrawal - Check hICU OFFICIAL CK -3,328.00 1,246.34 Jun 01 Withdrawal - VISA - Visa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,

NS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILLWATER INS Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17 0605 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33

e -33.00 808.97 04/21 DMNICN HR SW BY THERES BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.7

a Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51

-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

a Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51