Epstein Secrets

thdrawal - VISA - Visa Purchase -6.29 872.52 01106 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdraw

1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 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 Pur

ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04

MOLA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LUSCIOUS THAI 212-8131188 NY NYC TAXI MED 7K56 LONG ISLAND C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #1

1188 NY NYC TAXI MED 7K56 LONG ISLAND C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R09

nsaction 03/07 03/08 03/09 03/07 03/08 03/09 03/09 03/08 03/09 03/10 03/10 03/10 03/09 03/09 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT N

TAXI MED 7N83 LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK NY HEALTH SOURCE PHARMACY NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 7V40 BRONX NY 000 Y 9 11 13/03/11 Page 3 of 7 05686 MA DA 79317 28.00 9.00 20.74 19.70 51.28 45.12 13.50 5.40 7.10 9.60 1,057.97 154.00 EFTA0158575

6/12 06/12 06/14 06/15 06/15 06/15 06/13 06/14 06/14 06/14 06/15 06/15 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY NYC TAXI 1F70 BROOKLYN NY MARIMEKKO NEW YORK NY HAMACHI SUSHI NEWARK NJ SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New

6431222 NY NYC-TAXI NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY BRGR NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 6G71 BRONX NY NYC TAXI 9G87 NEW YORK NY CLYDES NEW YORK NY BLUEMERCURY-038 NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI YELLOW CAB LONG IS CITY NY

TION CAFE 3 212-3555537 NY STARBUCKS #07540 NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,742.11 JOE CANAL'S DISCOUNT L BELLMAWR NJ MCDONALD'S F2988 WENDY'S #3020 BRONX NY BELLMAWR NJ SHELL OIL 91004222683 BELLMAWR NJ GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY Page 8 o

EAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ NYC TAXI 6G76 BRONX NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MA