Epstein Secrets

ion Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER,

e teems and conoacns al your ROC Sutaabe Agree-mat the Carnation contaned m this downsent rs la alert purposes only and is na tote used fa pwposesol °Mamma; an onOsiduara 91p,dlry to any Orb:Haar/ OW KCRApMNatMa Wanes Ow further woes* hOrd SOCA Mat!nal aMI intOnnabOn A mrcteit Continent° nett° make use

SH °fell CARD 5 14 16 37 2.99 2.99 5 44 5.99 9.04 199 1.99 2.99 2.99 8.40 276.87 240 00 36 B? Ell's Manhattan • 1411 Third Avenue Neu York, NY 10028 DEBIT CARD PIN USED $ 36 87 Merchant N 160243 SEQ I 020531 REF 1573124 PAY FROM PRIMARY XXXXXXXXXXXX4335 4/30/12 14 26 0002 08 00

EFTA00541434 HAW' HORNE VALLEY-FT& L 327 Rte 21 C Ghent, NY 12075 (518)672-7500x250 wwwnamnomevanewarnurg Date t_Q&L Total For_ as t4eAstit Mamma by: Cash Sold By Thanks for supporting our farm/ Year round: Union Square Wednesday and Saturday aani•Opm, Inwood tiam-2om suutall SCALKAoLt 0.2

COnSDIVI,OR by4aviS. Customs ant Imgef WSW( h the marketplacewhere executed and governed by and construed in accordanceme, the ran of the State of ?kw York and all *Diable leclerailaws and regutabons. Further mlormataon with respect to commossons and other charges related a the esechton of transactons.

appeared. (I)Tee us your name and account number. SVCiesenbe the error or me transfer you are unsay about and captain as clearntas you cart why you Mamma is in ease or why you need mote inbtmaDon (3110 us The Oafs amount of the suspected arcs N you contact us twiny. you must send us your comaant a Ques