Epstein Secrets

C TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00544122 05/13/2012 05/12/2012 05/12/2012 05/11/2012 05/11/2012 OUTLET SHIRTS 878876SANDY UT AMTRAK TELEPHONE SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY IM MANAGEMENT OF QUWOODSIDE NY MOVIE TKTS 125.94 sweatshirts for gifts 145.00 f

126.89 PA Paris 05/17/2012 CRATEANDBARREL WEB 2.936.48 ONAPERVILLE IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 0

9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.

00866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05

2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27

ANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARI