Epstein Secrets

al - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VIS

5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73

48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8

JSP 0 W 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SCHWAB AND CO. INC N40024968 TDS I N /FW02100002

ACC/ +I BSTIFNI33EDI +E BNF HUNT //BIOVENTURES LP 1900 NORTH AWARD S//T DALLAS TX 75201-2300 4055-3953 6X JPICLEARING CORP METROTECH CENTER BROOKLYN NY VOID /ACC/ +I D066001633 +B J P MORGAN C//LEAKING CORP +A1 4 CHASE METROTEC//11 CENTER +A2 NY1 C060 3RD FLOOR +//A3 BROOKLYN NY 11245-0003 +

Y (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION C

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# 12/01/2012 - 09/08/2018 BRYANS ROAD MD 20616 CHARLES COUNTY 04/06/2018 - 04/06/2018 JEFFERSON COUNTY

vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009

al - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VIS

-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5

t Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at A

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