Epstein Secrets

(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR

$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS

37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L

UNDICAIN SUBSCRIBER GREAT BRIDGE, VA 6 D (06/22/04.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN

Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th

NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a

N WEST TERRACE DECK MILLWORK 2 8 ARRIVE ON ISLAND AND CREW STARTED SHAKE OUT OF MILLWORK BASE SECTIONS F_ /I I AND PLACE IN BUILDING WITH LAFAYETTE LABOR CONTINUE TO APPLY ROOFING PANELS TO WEST SIDE OF MAIN OFFICE WALT DAVIS 2 8 CONTINUE 2NU COAT OF PLASTER CREW WALT DAVIS 16 GLIDDEN

ecords. State of New York County of NY 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Public, State of Now York No. Qualified in Queens ounly Torn Expires April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares

nd credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133687 MCU .- 0 BOX 3.205. NEW YON(. NY I0007-3205 al:, on 4 930 OR 000)3234M ljaSS + 0320164 01881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance

ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,

FORTRESS VALUE RECOVERY FUND I //LLC. GLENN DUBIN BOLDER ID 1 JSP I C CHECK RECEIVED JSP 0 C IA 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NSW YORK NY IA 0 C IA I W /FM021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 2940359728 DANIELLA M GITLIN 284 LAFAYETTE ST APT 38

CO. AMERIC NSW YORK NY IA 0 C IA I W /FM021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 2940359728 DANIELLA M GITLIN 284 LAFAYETTE ST APT 38 NEW YORK, NY 100123361 1A 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY CHECK NUMBER - 0309 0006010 04 PCSB 1457 333

WWID 898 02/01 0821P WYRCY7N01 NY 'MIN EARLY EVENING NPNKIID 899 0241 C6:299 EW YORK ELY 14 MIN EARLY EARLY EVENING N/WKIID 900 0741 CA.47P FW YORK IlY 2MIN EVENINN/VVKI1D 901 oun 08:51P COMING 2IAIN EARLY EVENING WWKII0 902 0741 0952P ZPAI MRFACH Ft 2MIN EARLY EVENING NAVKII0 903 02/0

NY INEW COMING INCOMING INCOMING GARDENA RDE CA • CA INCOMING NEW YORK NY NEWARK NJ PALM BEACH FL WPAUABEACH Ft. NEW YORK NY INCOMING LAFAYETTE IN WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY P

05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW

05) maim; SUBSCRIBER GREAT BRIDGE, VA 6 0 (06/22/04-10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, NN 88 C (11/10/04-11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN 1 (01/11/04-01/11/04) UNKNWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04-05/15/04) UNKNOW

itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone

Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

G NY I NEWOM YORK NY INCOMING INCOMING INCOMING INCOMING BROOKLYN NY INCOMING INCOMING mobile UK NEW YORK NY NEW YORK NY TWINCITIES MN N W YORK W NY NEW ING ING YORK NY NEWOM Y I ORK NY INC INCOMING G NI VJ I RK NY N WY RKNY N W YORK NY NEW Y RK NY NEW YORK NY NEW YORK NY 1MIN

ND MIN 238 1100 09:35P NEW YORK NY MN UNLMTED NNVKND MIN 239 11110 09:37P INCOMING MN UNUMTED NIWKND MIN 240 11/10 09:39P 241 11/10 09:409 LAFAYETTE IN WPALMBEACH FL MN MN UNUNITED N/VVKND MIN UNMATED N/VVKND MIN 242 11/10 09:419 WPALMBEACH FL MN UNLIMITED N/WKND MIN 243 11/10 09:41P W

28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 800

3/02/19 GOGGLE 'SERVICES 855-836-3987 CA $36.00 SELLER 03/03/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ S1,056.00 DELTA AIR LINES From: To: LAFAYETTE REGIONAL ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD SEATTLE-TACOMA INT Ticket Number 00672562090093 Passenger Name: PINETTFJJOHN