Epstein Secrets

M 87144 ---- another secretary? 1 1/12/04 a sent 1 lb envelope to s Modelin A enc Miami, FL 33139 1/22/04 JE sent 1 lb envelope to Office of William Clinton 2/10/04 pkg JE sent 4 lb customer to West Palm Beach 33401 *** 2/13/04 --- another possible secretary? 2/26/04 sent 1 lb envelope to (home?)

2/04 JE sent 1 lb envelope to Office of William Clinton 2/10/04 pkg JE sent 4 lb customer to West Palm

13/04 EZ PASS PREPAID TOLL800333.8655 NY PREPAID TOLL 60.00 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/14/04 VERIZON ONUNE BUSIN888-649-9500 TX VERIZON ONUNE INCUGSP 130.91 01/14/04 VERIZON INTERNET SOL800-567-6789 TX COMPUTER ONUNE SRVC 34.95 01/14/04 VERIZON I

TREAS 310 FED SAL 2,985.96 05/20 ACH Electronic Debit 50.00 HOME DEPOT ONLINE PMT 132960303341887 1 05/20 Debit PIN Purchase J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAk4 MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON

1/15 06:52a #4161 72.13 475.48 SP "RO4LSTORE 3053540853 FL 19016 Specially Retail stores 01/18 Transfer From Citi Savings 08:35p #4161 500.00 ONUNE Reference N 006283 01/18 Debit PIN Purchase H&M0370 BRONX NYUS05156 18.60 01/18 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 88.31

TREAS 310 FED SAL 2,985.96 05/20 ACH Electronic Debit 50.00 HOME DEPOT ONLINE PMT 132960303341887 1 05/20 Debit PIN Purchase J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON C

Card PurchauS:48a #1479 54.99 2,253.87 DECKERSVGG CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONUNE Reference N 009917 01/14 Transfer From Citi Savings 01/12 09:14p #4161 1.000.00 ONUNE Reference N 007192 01/14 ACH Electronic Debit USAA uSAA

NYUS051 OFF 2,985.96 C 0 AGRI TREAS 310 FED SAL ACH -90.64 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -67.78 D 0 TOMMY HILFIGER CLINTON CTUS05156 POS -223.95 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -25.51 D 0 J. CREW FACTORY CLINTON CTUS05159 POS -179.06

-1,000 D 0 Checking 01/12 09:14p #4161 ONLINE CBL -800 D 0 Checking 01/13 12:52p #4161 ONLINE CBL 200 C 0 Checking 01/12 06:04a #4161 ONUNE CBL -500 D 0 Checking 08:35p#4161 ONLINE CBL 200 C 0 Checking 01/26 06:04a #4161 ONUNE CBL 1,300 C 0 Checking 06:14a #4161 ONLINE