Epstein Secrets

ANCE LLC VS THOMAS MICHAEL 12/08/2010 THOMAS MICHAEL A HUDSON DC-026352-07 PALISADES COLLECTION VS THOMAS MICHAEL 11/07/2007 THOMAS MICHAEL A MERCER DC-004197-18 STRICH LAW FIRM PC VS THOMAS MICHAEL A 07/02/2018 THOMAS MICHAEL A MERCER DC-004471-15 CAPITAL ONE BANK USA VS THOMAS MICHAEL 07

0-05 RENT A CENTER VS THOMAS MICHAEL 12/28/2004 THOMAS MICHAEL A ATLANTIC SC-001554-14 THOMAS VS HALLAM MICHELLE 10/09/2014 THOMAS MICHAEL A MERCER SC-001573-98 THOMAS VS CUBBERLEY ESQ MARK 09/15/1998 Showing 1 to 20 of 22 entries First Previous 2 Next Last EFTA00130550 Hu PACER fi l

ORK RESIDENTS: AODRES NYC, NY 10039- NEW YORK RESIDENTS: PHONE: ADDRES PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: PHONE: RESIDENTIALADDRESS: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record PHONE: Weapons & Explosives Permits Mt EFTA00130561 8t; Vehicles MAKE: Chrysler MAKE: Chry

25 36TH ST UC NY 718-361-0055 Description TAXI: 2158 13:40 13:50 02/12/16 USER UBER 866-576-1039 CA 8665761039 $11,41 $1735 02/12/16 MERCER KITCHEN 000000090114001 NEW YORK NY 2122580688 FOOD/BEVERAGE TIP $80.57 $16.00 39637 Continued on next page AMEX007772 SDNY_GM_02751071 E

ATES CANDLE 79 SAN FRANCISCO CA 8008826106 552,49 01/28/16 USER USER 866-576-1039 CA 8665761039 321.05 01/28/16 NYC TAXI 7M9809001530013 BRONX NY 000-0000000 $&75 01/28/16 USER USER 866-576-1039 CA 8665761039 3800 01/28/16 USER USER 866-576-1039 CA 8665761039 01/28/16 BLOSSOM

Y TIMES DIGITAL ONLINE SUBS HAROLD MEAT & THREE 7392941650300011 (800)6984637 NY $15.00 04/21/17 NEW YORK NY $17.42 (212)342-7000 0022/17 MERCER KITCHEN 000000090114001 NEW YORK NY S17.15 2122580688 FOOD/BEVERAGE $14.15 TIP S3.00 04/22/17 DOGPOUND FITNESS 436845557186441 BROOKLYN N

HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W