Epstein Secrets

0006233 071714 07/17 186.09 CIRRUS WITHDRAWAL AT LOC 006978 BP CONNECT SERVICE ST JOHNS WOOD 07/17 5.53 INTERNATIONAL TRANS FEE 07/18 563.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. C

1714 07/17 186.09 CIRRUS WITHDRAWAL AT LOC 006978 BP CONNECT SERVICE ST JOHNS WOOD 07/17 5.53 INTERNATIONAL TRANS FEE 07/18 563.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 0

1018 01/17 2.10 CHASE CREDIT CRD AUTOPAY 000000000011815 011718 01/17 105.42 FPL DIRECT DEBIT EEC PYMT 7434046491 PPDA 011718 01/18 1.061.51 CON ED OF NY INTEL a 435125003717017 011818 01/18 6.000.00 OUTGOING WIRE TRANS 011818 01/22 21.00 DEBIT CARD PURCHASE AT APPLE PAY - SENT M, 877-233-8552

7 2.10 CHASE CREDIT CRD AUTOPAY 000000000011815 011718 01/17 105.42 FPL DIRECT DEBIT EEC PYMT 7434046491 PPDA 011718 01/18 1.061.51 CON ED OF NY INTEL a 435125003717017 011818 01/18 6.000.00 OUTGOING WIRE TRANS 011818 01/22 21.00 DEBIT CARD PURCHASE AT APPLE PAY - SENT M, 877-233-8552. CA ON 0

E WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING

20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRAN

r DOW. Celia Nor tenger iin CK 43322i7565 544.36 07/24 ELECTRONIC PNT.WEB. NYC WATER B13/DEP WATER&SWR 531.80 05910940372319 0/220 ACH DEBIT. CON ED OF NY INTEL a< 42210/019323060 262.8/ Call 1.800-937-2000 for 24-hour Bank-by-Phone &entices or connect to www.tdbank.com er.o........0.....iMidectut

ia Nor tenger iin CK 43322i7565 544.36 07/24 ELECTRONIC PNT.WEB. NYC WATER B13/DEP WATER&SWR 531.80 05910940372319 0/220 ACH DEBIT. CON ED OF NY INTEL a< 42210/019323060 262.8/ Call 1.800-937-2000 for 24-hour Bank-by-Phone &entices or connect to www.tdbank.com er.o........0.....iMidectuttaisore..

Payments (continued) POSTON DATE OLC.1.2u.”0, AMOUNT 05/26 TOBANK BILL PAY CHECK, BRANDON THOMPSCN 850.00 CHECK* %$))4 ow? 08/27 ACM DEBT. CON ED OF NY INTEL!. CK 427009026500021 CCD DEBIT, TIME WARNER CARL CABLE PAY 0070452200 SPA 11.050.011 324.96 0522 CCD DEBIT. ADP WAGE PAY WAGE PAY 70507

(continued) POSTON DATE OLC.1.2u.”0, AMOUNT 05/26 TOBANK BILL PAY CHECK, BRANDON THOMPSCN 850.00 CHECK* %$))4 ow? 08/27 ACM DEBT. CON ED OF NY INTEL!. CK 427009026500021 CCD DEBIT, TIME WARNER CARL CABLE PAY 0070452200 SPA 11.050.011 324.96 0522 CCD DEBIT. ADP WAGE PAY WAGE PAY 705076024627KS