Epstein Secrets

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

- #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 000089445 OMCUO

urchase -23.87 2,057.15 07/30 WINGSTOP 1470 OLD BRIDGE NJ Jul 31 Withdrawal - POS #103477 -30.07 2,027.08 WAL-MART 43469 1601 WEST EDGAR ROAD LINDEN NJ Jul 31 New Balance 2,027.08 Totals For This Period: -4,983.29 4,676.58 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS O

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

NTY Page 41 of 107 EFTA00130483 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 11/13/2000 - 01/23/2003 LINDEN NC 28356 CUMBERLAND COUNTY 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 01/23/2003 - 01/23/2003 03/13/2002 - 03/13/2

AGE TIP NY $413.73 540.00 $453.73 11/07/13 CHARLES ANEDU CIMRLEBROOKLYN 917 873 4849 Description

65800.905.9322 378866499-6984610016 ONLINE FOOD ORDER $64.24 07/04/13 JOURNELLE ORD AVE) 2123139493 IN-UES11804 10021 JOURNELLE LINGERIE WASH LINDEN 20Z $8.71 07/04/13 NYC TAXI 2881 090239FLUSHING NY 347-2678583 $12.60 07/04/13 JUICE PRESS 3650000NEW YORK NY 2127770034 36035 07/04/13