Epstein Secrets

/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL

RIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL

/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN

umber 739110438 Closed No Contact for Assistance Full Name DEWCA/PHILLIP/A Title COMPLIANCE DIRECTOR Last Name DELUCA Middle Name A First Name PHILLIP Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative SUPPORTING DOCUMENTATION ASSOCIATED

GER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 _ . . . . SDNY GM 00000802 .. . - . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: J

XXX PBI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 "GA N212JE I A1OD COLELLA, APIS PASSENGER INS KTEB LFPB 08:45 PHILLIP EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 'GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/19

0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-5410 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD G10S G10-7750 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ I01N I01-

03 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 08/23/15 7-ELEVEN 3429600073NEWARK NJ 973-642-0860 Description Price GM/MSC95 36649601 $3.73 08/23/15 HERTZ CAR RENTAL 8004544173 OK $54.00 Location Date Rental: HERTZ PPAYOK 15/08121 Return: HERTZ PPAY OK 15

ass: WA WA WA WA WA Ticket Number: vy re YY YY 00 00 00 00 Passenger Name: ROOGERS/DAVIDN Document Type. TRAVEL AGENCY FEE 08/18/IS PHILLIP S SEAF208526CHARLOTTE NC 641.06 704-3594673 FOOD $41.05 06/18/IS EXXONMOBIL 9756 HOBE SOUND FL 363.92 772146-4504 Description GAS/SERVICE

URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F

GA $74.45 Location Date Rental SAVANNAH GA 17/01/31 Return: SAVANNAH GA 17/02/01 Agreement Number: Renter Name:VISOSIO /LARRY 02/01/17 PHILLIP'S SEAFOOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 575415