Epstein Secrets

000(4899 101/29/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS 101/28/20191D8115.2710INIOI IPURCHASE 01/26 S & A STORES # 03 BRONX NY S589027013972615 CARD 0000(5691 101/28/20191D8125.5010INIOI IPURCHASE 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD 000015542

AVENEL AVENEL NJ 5309111752722613 CARD IIII 0000(5814 77406361 1 104/22/20191D8121.64101N101 1PURCHASE RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY 5589110761382461 CARD IIII 000017832 77406361 1 104/22/20191D8151.5010INIOI INON-WF ATM WITHDRAWAL 04/20 1484 JEROME AV BRONX NY 005891105557

AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY S589110761382461 CARD 000017832 I I I04/22/2019IDBI51.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/20 1484 JEROME AV BRONX NY 005891105

POS #046599 -89.28 849.29 TARGET T-2475 700 Exterior St Bronx NY Feb 05 Withdrawal - VISA - Visa Purchase -72.91 776.38 0244 RED LOBSTER 0469 BRONX NY Feb 06 Withdrawal - VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06 Deposit - ACH - Square Inc 145.00 77

,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182

0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 042076702185

with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128

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

,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182