Epstein Secrets

- Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARGET T.2475 700 Eldora St Bronx NY May 10 Withdrawal - VISA - Visa Purchase -57.

est Principal Charge Charged Amount Balance May 01 May 04 May 31 May 31 May 31 Previous Balance Payment - Online Transfer From Share 02 Mobile Transfer. Advance - Insurance Single Life Advance - Insurance Disability New Balance -185.00 1.91 8.65 4,920.92 40.97 -144.03 4,776.89 1.91 8.65

Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71 04106 FSI'CONED BILL PAYMENT 866405.1924 NY Apr 07 Withdrawal - VISA - Visa

RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.

10 2,173.94 2,206.85 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 08 Withdrawal - ATM - #001043 -600.00 1,606.85 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 09 Withdrawal - VISA - Visa Purchase -160.99 1,445.86 0108 WU '2313522898 871-989-3268 CA Mar 09 Withdrawal - VISA - Visa Purch

Principal Amount Balance Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,04

0 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84 06113 FSI'CONED BILL PAYMENT 866405.1924 NY Jun 14 Withdrawal - VISA - Vis

Withdrawals Deposits Balance TYPE. Ext Tmsfr 0: 9200502231 CO. JPeAcegan Chase Jun 05 Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885

Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe

RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.