Epstein Secrets

District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --

DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL GRID 272.36 ACH DEBIT ONLINE PMT 101819 4POS 11/13 COMCAST 66.09 ACH DEBIT ONL

he time, incarcerated with RUSSO and his brother ANDREW RUSSO (at that time, Colombo Boss. The CHS ident

r this number has not yet been identified. was EFTA00129092 Telephone number has been captured in multiple FBI cases and appears to belong to a COMCAST CABLE office in Hollywood, Florida. The subscribers of the other numbers have not yet been identified. Target number has called telephone number

RET A MANGER 054 BOSTON MA $13.34 03/12 03(12 Andre Peneault LMHC 617-835.6581 MA $350.00 03/12 0

OTHER DATE 12/18 DEBITS AMOUNT.TRANSACTION DESCRIPTIO 49.99 ACH DEBIT 12/18 225.27 USAA.COM PAY INT LIFE ACH DEBIT 1739 12/18 401.62 COMCAST ONLINE ACH DEBIT 4POS 01/07 4,213.41 NATIONAL GRID ONLINE USAA CREDIT CARD PMT 4POS CREDIT CARD ENDING IN 01/08 55.00 DEBIT CARD PURCHASE

f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li

4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36 NATIONAL GRID ACH DEBIT ONLINE PMT 101815 4POS 11/13 66.05 COMCAST ACH DEBIT ONLINE PMT 111315 4POS EVERSOURCE ONLINE PMT 4POS ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/17 8,255.02 11/13

York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember 11, 20

ECKING CONF# 1753250533 11/01 5,500.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING S CONF@ 1753291865 11/06 276.57 ACH DEBIT 110618 COMCAST ONLINE PMT 4POS 11/14 157.82 ACH DEBIT 111418 COMCAST ONLINE PMT 4POS 11/16 250.00 USAA FUNDS TRANSFER DB TO Scott Bor CHECKING CONF@