Epstein Secrets

6.80 512.80 Mar 31 0110 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.75 477.05 Mar 31 0110 JOHN'S DONUT SHOP CORP. BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.99 473.06 Mar 31 0311 BRAVO SUPERMARKET BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.81 469.25 Mar

hdrawals Deposits Balance Mar 01 Previous Balance 2,927.45 Mar 01 Withdrawal - VISA - Visa Purchase -5.99 2,921.46 0101 RITE AID STORE 3888 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -7.48 2,913.98 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -45.

al - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -6.52 563.43 03/14 WALGREENS STORE 9408 3R BROOKLYN NY Mar 16 Withdrawal - VI

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 -

Withdrawal - POS #248642 -42.77 1,716.68 May 11 FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY Withdrawal - POS #062004 -146.02 1,570.66 May 12 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -1.50 1,569.16 May 12 05/11 NYCDOT PARKING METERS LONG IS CITY NY Withdrawal - VISA -

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

1 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - V

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

it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V

-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

it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V