Epstein Secrets

1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E t7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX MI 19084 RestaurantA3ar 03/26 Debit Card Purchase 03/22 10:18a #1479 170.47 AT&T*BILL PAYMENT 8003310500 TX 10082 Phones. Ca

19a #1479 68.06 PHOTO CHECKOUT, LLC 800-243-1896 SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non CM ATM PAI ISO BRONX NYUS051 EFTA00124137

1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E I7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX IV 19084 RestaurantA3ar 03/26 Debit Card Purchas •18a #1479 170.47 AT&TI3ILL PAYMENT TX 10082 Phones. Cable & Utilities 03/

rchase On/LZaula #1479 68.06 PHOTO CHECKOUT. LLC SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non Cm ATM PAI ISO BRONX NYUS051 EFTA00133499

- VISA - Visa Purchase -5.00 2,124.44 Jun 16 06/16 UBER EATS HELP:USER:COM CA Withdrawal - VISA - Visa Purchase -1.84 2,122.60 Jun 16 06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.45 2,092.15 Jun 16 06/16 BP89326901NISSAN ENTERP BROOKLYN NY Withdrawal - VISA

bdlinfo WA Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1,063.81 CO: CITY OF NEW YO

UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE

48416 AUTO SERVICE MORIARTY NM $187.25 10/05/17 10/06/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD LOS LUNAS NM NM $89669 $8133 APPLEBEES S05-8654748 FOOD/BEVERAGE $67.77 TIP $13.56 El Card Ending 0-01041 Monthly Spending Umft: $5,000 Amount 10/03/17 GREENHOUSE AND GARDEN SUP 0