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$ 12/04/06 White Pis, NY 9:52 AM 1 - $ 12/04/06 New Yon', NY 10:55 AM (F) 2 - $ 12/04/06 New York, NY 10:58 AM 1 - - $ $ 12/04/06 New Yorlc, NY 10:58 AM 1 12/04/06 Bordentown, NJ 10:59AM 1 - $ 12/04/06 White Pls, NY 11:28 AM (F) 1 $ 12/04/06 White PIS, NY 11:29 Ahl (F) 1 $
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12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0
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EFTA01322837 r21 8 1,1 IJ C)0 -n z C in z -H r ETOPSEOCIA19- ANGS BEAR STEARNS COX/ SERviaNG YOUR ACCOUNT Bete. Steams 8, Co. Inc. New Yolk. New 9019 10179 5 MS C.L.J110. THS10J09 ITS 9901.111 OWNED WSSWRY Saw SIMMS Scoters co.. &VOW, PIM Cit 10 193 INTERNATIOAL CHARM/RE STAT11911
melba Vws EFTA01322828 0 0 -n C in r POOPSE00-019-ANGS I8 b.) b.) BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Boor, &earns & Co. Inc. New Ycrk. New York 10179 Owl Your Portfolio Holdings (continued) YOUR PORTFOLIO HOED1NGSESTIMATED ANNUAL INCOME $702.697 YOUR PRICEDPORTFOLIOFICLOINGS S
OM YIDS EFTA01322830 O z ii C rn z -H r 90017S£00 IN9-ANGS I8 b.) 00 BEAR STEARNS OFFICE scayr.im YOUR ACCOUNT Bear, Steams & Co. Inc. Now York. New Mark 10179 6 r, 6 Transaction Detail (continued) MONEY FUND ACTPATY (continued) TYn 0.43,3kr reAl.4.AtnCei DESCRIellON STIMOUCLISP Sam"
11995 EFTA01322840 to 8 b.) IJ 0-0 00 0 -n C in r 9TOPSEOCIN9- ANGS BUR STUNRNS OFFICE SERVICING VW ACCOLen Be.. Steams a Co. Inc. Nee York. New York 10179 3 r Cash Flow Analysis The memo Income Summary Mn MSS YEAR TO DATE OpeningEtalance $0.00 Dividends 36,662.51 191.95816 C
01.01.13 Mµc SLOACTARY eas sis . NITA Rik 11201.1539 iNTERNATIOAL CHARITABLE STATE J1 T0/000 January 1.2003 714tOvan January 31.2005 ACCOuNT WINOS TAJOTALT it wood On Fie LAST roamer 00011010 31. 2004 Financial Summary 3 INIERNATIOAL CHARITABLE Your Portfolio Holdings 3 INTERESTS II D7D
Lt 090 PRIM COLL 01/02/19 27 02/000021 5.37310,9 334.01 2A8083UMWXRCE 2 DARRIS DUPREE :8123008 181230080039215 IHCOOR 8857702 900/02008 MEN YORK ACM 1146013200 NYS PPP BILL PICT TEL Tex Paynnt 01/0T/19 27 021000021 5,92131099 100.00000000030441347 M55125456942019 09100001 YELLS FAR
19 2, 021000021 5,92131099 125.00109696130000002 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 256074974945043 XCE200 '09 900102008 NEM YORK ACM 9330291646 DELIS FARGO DLR TEL FEE I PMTS 04/30/19 27 021000021 ;99731099 I 445./1 9670247976 DARRIS DUPREE:JR 09100001 WELLS FARG
5040315USPS PO 35964500 2266 NEW YORK NY 04124510148792766 05 0313THE ROW HARLEM 724-2831878 NY 04124510148792766 05 253864031666 W 116TH STREET MANHATTAN NY 04124510148792766 05 0317MIST HARLEM NEW YORK NY 04124510148792766 90 0316MIST HARLEM NEW YORK NY 04124510148792766 01 0316OLINVILLE ARMS IN
will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10
9 CHASE 0 Personal Signature Card ACCOUNT In" ROBERT C ADAMS PERSONAL ADDRESS NEW YORK NY 10039-361 I OPEC SUPWOR Tembnts ACCOUNT PAMIR TAX WINOS ;KIR ACCOUNT TYRO DATE OPENCD Craw T cola Piro OK 162014 Nom &OAFS 44JEO BY -PlArspan cnas• Bans N A P111 WW has &NORA EDWIN BUENO WWI OF O
35226137992 NEW YORK 212-772-9997 Desoipbm F000A3EVERAGE 03/25/10 BUDGET-PALM BCH AIRPPAUA BEACH 115.71 5616832401 03/25/10 DUANE READEN0238 ONEW YORK 79.40 9174320634 Descnpoon Prce PHARMACIES 79.40 03/25/10 S 84 S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD 1
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
senger Name RODGERS /EXTRA LEG Document Type: SPECIAL SERVICE TICKET Carder. Clan CO ED Date of Depanure:08/24 $4900 08/24/10 DO/BR 1337561 CiNEW YORK 212-734-5465 $8.62 08/24/10 MOM TOMATO 161:034WEST PALM BEA 561-6830834 FOOD $18.34 $1834 08/25/10 CONTINENTAL ELEC TICKING HOUSTON TX238
ON PRODUCTS 35,51731 35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK
INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET
MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0
WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dazed Departure:05120 Passenger Name. RODGEELS/DAVID Document Type PASSENGER TICKET OS/17/14 WINOS 204715CHARLOTTE NC $15.45 704-3594673 FOOD $15.45 05/17/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 05/16/14 05/17/14
05/280>>Oq 021 YIn EFTA01321331 6911,ZZOO-V.L.43 BEAR STEARNS arra SERVICING YOUR ACCOUNT Bear. Sterns & Co. Inc. 245 Park Avenue New York, New Yoh 10167 3 Cash Flow Analysis nos POIODD Income Summary 816 otrae0 Yin TO CATE Openingl3alance $-3.396.898.20 Seasitien Sold 1.065.351.64 Divi
NUMBER ME TAXPAYER WIWI LAST STATIMMT Fernery 23.2001 Your Portfolio Allocation Spat Casn a EquvNere—, 8% $110r1 EWE*, <1% — [quilts 91% WINOS >Man Ord• — taco wew von swirl aan TM WO:~ Ron". ion To Mate marl toe DaRRO 371 01,31,01:1101 COI VIM EFTA01321345 0 -n C in r T6PTSE
E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
IRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. AA Class: LD Date of Departure. 08/18 420.50 WINOS DELTA AIR UNES JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: Passenger Name
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