Epstein Secrets

YORK 16.80 NY food NY 04/21/2012 MOVIE TKTS 45.00 fraud EFTA00544125 04/21/2012 04/20/2012 04/20/2012 04/20/2012 04/2012012 04/20/2012 NYC TAXI GROUP INC-1BROOKLYN NY CCRMT MANAGMENT INC LONG ISLAND CITY NY LEX SOUPS LLC 542929NEW YORK NY MEDITERRANEO 0040 NEW YORK NY NYC TAXI MED 6G40 09LO

NE NYLONG ISLAND 7.94 taxi CITY NY 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 DIRECT MANAGEMENT ASLONG 5.42 taxi ISLAND CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC

s(cancelled) EFTA00622907 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 FANDANGO.COM MOVIE TKTS 45.00 fraud 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT MANAGMENT INC LONG 12.14 taxi ISLAND CITY NY 04/20/2012 LEX SOUPS LLC 542929NEW YORK 18.70 NY fo

/27/2012 AMTRAK TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NY

48 2124779063 Description Price GROCERY STORES, SUP $12.48 osams FRESH & CO NEW YORK NY 2123337374 FOOD/BEVERAGE $10.34 $1034 05/29/i5 NYC TAXI GROUP NYC TIONG ISLAND CITY NY $21.30 TAXICAB & LIMOUSINE Description TAXI: *27 14:53 15:13 Continued on reverse AME X007263 SDNY_GM_02750562 EFT

$9621 05/13/IS NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $27.00 $27.00 05/13/1 5 ITL MANAGEMENT in. /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3G51 03:13 03:27 $20.54 05/13/IS PATRICK MCMULLAN COMNEW YORK NY 646-638-2030 Description PATRICK MCMULLAN