Epstein Secrets

1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To WASHINGTORCATIA X)0000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa

urchase -6.69 1,530.10 04101 RITE AID STORE - 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10

08.88 Jun 04 0614 RITE AID STORE - 4202 NEW YORK NY Withdrawal - ACH - COMENITY PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559

urchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 549.63 Jun 07 06835 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.06 542.57 Jun 0

445.33 Jul 17 07/16 CARL'S JR 1102709 BROOKLYN NY Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33 Jul 17 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - LEXINGTON LAW -129.95 1,265.38 Jul 18 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW Withdrawal - ATM - #540455

urchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -14.03 847.10 07103 MADISON BAGEL 8 GRILL NEW YORK NY EFTA00124610 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 3 of 9 FASTRACK CHECKING (continued)

2,191.20 MCU 2 LAFAYETTE SIAS NEW YORK NY MA00422 Mar 25 Withdrawal - ACH - COMENITY PAY VI -127.14 2,064.06 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Mar 26 Withdrawal - VISA - Visa Purchase -20.00 2,044.06 0125 SOC'TATIANA MOORE 8774174%1 CA Mar 26 Withdrawal - VISA - Visa Purchase

38.52 1,931.13 Mar 29 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Withdrawal - VISA - Visa Purchase -14.10 1,917.03 Mar 29 03/29 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.64 1,881.39 Mar 30 03/29 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -30.01 1,8

-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 Withdrawal - POS #027980 -5.50 793.78 AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 10 Withdrawal - ACH - AMEX EPAYMENT -1

isa Purchase -5.00 5,359.08 01/30 GOURMET GARDEN 8 BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -11.66 5,347.42 01/31 MADISON BAGEL 8 GRILL NEW YORK NY Jan 31 Withdrawal - POS #057403 -10.88 5,336.54 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 31 Withdrawal - POS #033340 -44.95 5,291.59 BJ

80 368.31 06107 LIMAUL MOVING 8 STORAGE BROOKLYN NY Jun 11 Withdrawal - ACH - COMENITY PAY 1O -70.00 298.31 TYPE: WEB PYMT ID: 1651180275 CO: COMENITY PAY 10 Jun 11 Withdrawal - ACH - GEICO -218.48 79.83 TYPE. PREM COLL ID: 3530075853 co GEICO Jun 12 Withdrawal - VISA - Visa Purchase -2.67

NS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILLWATER INS Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17 0605 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33

,351.27 05106 BLOOMINGDALES NEW YORK NEW YORK NY May 07 Withdrawal - ACH - COMENITY PAY 1O -80.00 2,271.27 TYPE: PHONE PYMT ID: 1651180275 CO: COMENITY PAY 10 May 07 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 1,787.68 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO EFTA00124702 0310263 000

-190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36 05/30 MADISON BAGEL 8 GRILL NEW YORK NY May 30 Withdrawal - VISA - Visa Purchase -2.49 8.87 05,30 RITE AID STORE . 4202 NEW YORK NY May 30 Deposit - Online Transfer From Share 01 42

64.07 Feb 13 95TH STREET-BAY RIDGE BROOKLYN NY Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07 Feb 14 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY '0 Withdrawal - POS #024851 -80.94 3,360.13 Feb 14 T.J. MAXX K 1197 502 86TH ST BROOKLYN NY Withdrawal - POS #060952 -12.24 3,347.89 Feb

a Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51

1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81

urchase -6.69 1,530.10 04101 RITE AID STORE • 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10