Epstein Secrets

YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified

BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT Shannon Pascuzzi DYES 'ONO 10,000.00 Emm Ta ler DYES ()NO 10,000.00 Tonirha Mackenzie OYES ONO & 5_000 on DYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ BILLING OPTIONS gONE CONSOLI

ements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE N

infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The

napolis. A youth was later arrested in the killing of five people who were found in a home in Indianapolis." In addition, the New York Timec (4/16, Taylor, 20.6M) reported Indianapolis "saw an increase in criminal homicides in 2020, a year already racked with death caused by the pandemic." The Times a

infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The

napolis. A youth was later arrested in the killing of five people who were found in a home in Indianapolis." In addition, the New York limes (4/16, Taylor, 20.6M) reported Indianapolis "saw an increase in criminal homicides in 2020, a year already racked with death caused by the pandemic." The Times a

13EDBATH&BEYOND/0361 NEW YORK NY -$163.30 646415-4702 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FONTANILLA LUCIANO FONTANILLA $8.333.96 $4,748.55 $8,786.95 $3355.36 $3,605.07 $9,826.74 $1,575.17 AMEX000854 Continued on reverse SDNY_GM_02743953 EFTA_00231209 EFTA0

ORK NY MISC FOOD STORE S17.50 03/02/14 LORD& TAYLOR LLC OONEW YORK NY DEPARTMENT STORE 517420 03/

Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed th

to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health

l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t

to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health

LONG ISLAND C NY DEAN&DELUCA #102 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01586015 GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI WOODSIDE NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,664.33 $ Amount 16.65 20.69 68.55 51.17 72.55 55.80 3.50 75.09 75.00 600.00 500.00 20.69 60.52

NY TLF FELLAN FLORIST FLORAL NEW YORK NY LORD & TAYLOR NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY

l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t

to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health

Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jennifer K) Lyles, Richard CAC) Mack, Renelda Appeals) Macon, Carla INVEST) Mac Vane, Sandi JUVENILE) Marken, Mich

(COMBAT) Ullman*, Nicolina (CC M) Stamey-Eddins, Pate (CC) Stephens, Farah (INTAKE) Stocked, Eileen (CAC-Juv) Taketani, Sachiko (Juv Intake) Taylor, Jake (JAC) Taylor, Lorene (INVEST) Telisman, An (CC B) Toner, Elizabeth JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thom