Epstein Secrets

63.00 SEC FEE 1.59 09.05/01 08/30/01 BOUGHT ROSS STORES INC ROST 1.900 29.75750 56.554.25 COV

gui.t 31. 2001 SEITUNOtt TRADE DATE DATE TITANTACTCM CtS01011CN S0230.CUSP CIIMMITY FREE our AMOJNI anon MICUNI 09124/01 09/19201 SOLD CHRISTOPHER a BANKS CORP CHBS -3,500 34.44859 85.544.89 EXECUTION BY SUM SEC FEE 2.96 09/24/01 09/19/01 SE5L6 CHICOS FAS INC EXECUTION BY HMO COMMIS

Rounds (Officer) 7.212019 731AM NYM • Summary Text Completed. ~Arm Oohs Housing Urns. General Population IN 7/3/2019721 AM Morning TF18963 Ross* 0261c80 7/340197:32 AM NYM Housing Units Housing Units. Gemrel Population - Summary Text OFFICER THOMAS FROM LAUNDRY ON 8OAR0 IN 7(320197:31

g TF44085 Rounds (Officer 7/22019 9:15 PM NYM Housing Units Housing Units, Gangue GN Population - Summary Text I nmate: 773121364 • ANDREWS, CHRISTOPHER. new 722019 9:15 PM Evening TF44085 Change to Base Cow In 79 722719915 PM NYM Housing Units Housing Units. General GN Population • Summary

ION BY BUCK VS 1200 01-24-02 COMMISSION 72,00 ROSS STORES INC EXECUTION BY MOM VS 500 01-10-02. 20

02/04/02 TRADE DATE TRANSACT/DR 01/30/02 BOUGHT DESCRIPTION TOMMY HILFIGER CORP-ORD EXECUTION BY MSCO VS 6700 01-30-02 COMMISSION 469,00 CHRISTOPHER 8 BANKS CORP COVER SHORT, EXECUTION BY HRZG VS -600 01.08.02. -300 01-07-0 2 STME/OLCUSC TOM QUANTITY PRICE 6.700 12.25710 Beer. Saea•ns S

13.99000 4,212.00 09/06/01 08/31/01 BOUGHT ROSS STORES INC EXECUTION BY GSCO ROST 1,200 29.79

23.50000 18,815.00 12/18/01 12/13/01 BOUGHT ANNTAYLOR STORES CORP SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1000 12-13-01 COMMISSION 60.00 CHRISTOPHER /1 BANKS CORP STK SPLIT ON 2000 SHS REC 11/27101 PAY 12/12/01 ANN 1,000 30.14840 30,223.40 12/18/01 12/13/01 BOUGHT CHBS 1.000 12/18/01

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

G incident Report r*1EROKF COUNTY SHERiFFES OFFICE 496 CHATTIN DRIVE 06-6702 Reported Date 01/21/2006 Nature of Cati MIS PER Officer BRYANT,CHRISTOPHER (678) 493-4200 Administrative Information Reported Date Reported Time 01/21/2006 09:08 ' Agency i Report No • Supplement No CHEROKEE COUNTY

WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0068255762393 Passenger Name: RODRIQUEZ/ANN Document Type: EXCESS BAGGAGE 12/22/17 ROSS DRESS FOR LESS 999-999-9999 AT&T RECURR BILL PAYMENT 800-3314500 Description TELECOMMUNICATIONS UTHONIA 12/22/17 DALLAS 12/22/17 CHIUS STON

OTA FL $26.00 03/30/18 BUDGET RENT A CAR Location Rental: SARASOTA FL Return: SARASOTA FL Agreement Number: 129542910 Renter Name: SHEEHAN,CHRISTOPHER SARASOTA Date 18/03/27 18/03/30 FL S11.89 04/07/18 BUDGET RENT ACAR TOLLS YAMMTALLC.COM 800-482-0159 NY $1453 Ill Card Ending 0-31144 Mo