Epstein Secrets

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

92766 05 0111ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 90 0113DR. JAYS #101 BRONX NY 04124510148792766 05 2319100115SQCDupree VISA DIRECT CA 04124510148792766 GEICO PREM COLL PPD ID: 3530075853 0114EO - FLAGSHIPHOA 480.444.599

01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New Yock ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND 0 hit Identity NAME: 36 EFTA00130354 SSN

AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Ynrk 36 EFTA00130371 8/1 ISSUED START DATE: 01/01/1976 ISSUED END DATE 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN

UNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122 EFTA00130389 Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Refer

SEEN: 11/2015 EFTA00130369 8/1 011MINCIJ. true LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: BRONX NY 10458-7600 BRONX DATE FIRST SEEN: 5/2007 DATE LAST SEEN: 5/2008 SHARED: true Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCAT

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

1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur

ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04

e Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Average Age: 40 Median Household Income: $70,330 Median Owner Occupied Home Value: 3217,100 Avorago Years o

rk between 01/01/1987 and 12/31/1988 006. 29 ow Y 11/01/1999 and 09/01/2001 DOS: n niev i: 48 h1 Newo 01/01/1992 and 12/31/1993 .issued in Now York between 03/01/2006 and 04/01/2008 IM IIIIIIElssued In New York between 06/01/2006 and 12/31/2099 https://secure.accurint.com/app/bps/report 4/30/2

Age: - issued in New York between 01101/1952 and 12/31/1964 DOB: Age: 57 in en o e tween or 1/1989 and. 12/31/1991 Age: note:exec( ssued In Nen York between 01/01/1991 and 12/31/1992 . LONG ISLAND CITY NY 111014708. QUEENS COUNTY (Mar 2034 - Feb 2008) Age: ecr-s0000cx n err York between 02/01/

dents at Address: Previous on- en red Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (May 2032 - Apr 2006) urren Ies ins at Address: lal BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008) urren est en a li ddress: a l( NY 10467. BRONX COUNTY (Feb 2002 - Jun 2002) DO M I.,..-erifIed

KERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YORK 8 COMPANY 40045 200 BAYCHESTER AVE BRONX NY Jul 22 Withdrawal - VISA - Visa Purchase -19.42 555.11 07/21 WOK WOK SOUTHEAST ASIA NEW YORK NY Jul

hdrawal - VISA - Visa Purchase -9.78 545.33 07/22 POPEYES 5575 BRONX NY Jul 23 Withdrawal - ATM - #002597 -100.00 445.33 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06 07/22 CINNABON 46563 BRONX NY Jul 24 Withdrawal - VISA - Visa Purchase -128.00

- Visa Purchase -59.00 1,455.02 07101 SPEEDWAY 07838 BRONX NY Jul 01 Withdrawal - ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase -64.99 990.03 07101 JCPENNEY 2718 BRONX NY Jul 02 Withdrawal - VISA - Visa Purchase -78.13

W YORK NY I MN UNLMO NAVXM3 PAN UN 0 HARKIN MN UN 0 NAMKNO MN NI NY I MN 1 EVE MESSAGE RETRIEVAL Lw NY YORK IMN UHUMITED NANKM)&4411 LW YORK IMN UNUMTED NN/KNEI IAN NCOMING NAN UNUMITIONNAIND MN LW YORK NY PANG 3MN MN UNUMIED N/WKNIMAN SIMMONS/040MR COMING INN UNUMITEONNIKNO Ler

1 QUEENS NY MN UM MITEDWW0240 54N 75 02109 0511 NEWYORK NY MN UMJMITEDN/WKNO M N 75 0209 0605 %WENS NY MN UMJM MOB( 0 MOBL 77 0209 01:20 WI/ YORK NY MN 4% /0312LMvEllAE MN IA w cE RE ME Al. 78 0209 01: NEW YORK NY MN 403 ADDIANYIVE MIN EVE LI SAGER( RE AL IIIIIIIIIIIIIIIIIIIIIIIIIIII

I TEL) NANKNO IAN 152 0105 05,4CP STATESBORO GA MN UNLIMITED NANKNO IAN 153 03/05 05.511P 8EVERLYMS CA MN UNUMITED NANKNO IAN III 010507:2W BRONX NY MN UNLINTI O NNVIND MN 1SS 0105 07:7W BRONX NY MN UNUMIT 0 NWKNO MIN 156 030 09:1IP INCOMNG MN UNUMIT 0 NIWKND MIN 1 S7 010S 0919P NEW YO

GE RETRIEVAL 219 02/1412:31P NEWYORKZN1 NY 1 MIN 400 ADD'L ANYTME MIN 220 02/14 12329 INCOMING 1 MIN 400 ADD'L ANYTME Mill 221 02/14 12:41P NEWYORI INCOMINCN1 NY 1 MIN 400 ADD'L ANY1M£ MIN 222 02/14 12:49P G 2MIN 400 ADM. ANYTME MIN 223 02/14 03:09P INCOMING 1/AIN 400 ADDL ANYTME MIN 2

NN/ ND MIN 152 03/05 05:40P STATESBORO GA UNLIMITED N/WKND MIN 153 03/05 O5:58P BF.VERLY141.5 CA 2MIN UNLIMITED N/V/KND MIN 154 03105 07:2319 BRONX NY UNLIMITED NN/KNO MIN 155 03/05 O7:26P 156 atios O9:11P BRONX NY INCOMING VAIN 2MIN UNLIMITED NM/ND MN UNLIMITED NAVKND MN 157 03/05 O9:59P

K NY NYC-TAXI LONG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY 110112 1 X DELTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 L

3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAX

31 A&A DISCOUNTS NEW YORK NY 19.44 10/31 NYC-TAXI LONG ISLAND C NY 8.30 10/30 NYC-TAXI LONG ISLAND C NY 33.50 11/01 DELTA AIR 0062514437746 NEW YORK-JFK NY 25.00 110112 1 X JFK JFK 11/01 XPRESSPA JFK-4B JAMAICA NY 93.38 11/01 ESPRESSO SAN JUAN 11.48 10/28 LE PAIN QUOTIDIEN NEWYORK NY 2

19 BLISS 57 NEW YORK NY 146.49 10/21 NYC TAXI CCRMT LONG ISLAND C NY 5.90 10/22 NYC TAXI MED 4L59 BROOKLYN NY 34.20 10/23 NYC TAXI MED 8T68 BRONX NY 7.20 10/23 JAVA GIRL NEW YORK NY 15.85 10/23 EQUINOX MOTO #117 866-332-6649 NY 183.00 10/22 STARBUCKS CORP00143008 NEW YORK NY 1.75 10/23