Epstein Secrets

JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00823 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY PAPYRUS # 2234 NEW YORK NY AMERICAN APPAREL-020NY8 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY AMERICAS BURGERS AND W NEW YORK NY

RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN

rchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE

TAXI 3L75 LONG ISLAND C NY COOGANS NEW YORK NY GRISTEDES # 504 NEW YORK NY NYC TAXI 2E41 BELLEROSE LLC NY JUICE GENERATION CAFE 3 212-3555537 NY AMERICAN APPAREL-020NY8 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY SWEDISH HASBEENS STOCKHOLM 07/05 SWEDISH KRONA 636.00 X

E SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY FEDEX 802061826351 800-4633339 TN 062113 1 Y JETBLUE 27906

LEANER NEW YORK NY GARDEN DELI NEW YORK NY DUANE READE #14119 NEW YORK NY NYC TAXI 3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA01585902 NYC TAXI 1P42 BROOKLYN NY NYC-TAXI ASTORIA NY N

ou will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an indivi

Neighborhood: 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Address(es): 3815 SEA GATE AVE APT, BROOKLYN NY 11224-1223, KINGS COUNTY (Feb 2006 - Mar 2008) Ras Age: - - " Pennsylvania between 09/02/1997 and 09/01/2001 ge: toot-roc-zoor issued in New Y

000000 Name Owner 1 - FRIED, CINDY & NATHAN Address - 3814 SEA GATE AVE, BROOKLYN NY 11224-1224, KINGS COUNTY Owner's Address - 3814 SEA GATE AVE, BROOKLYN NY 11224.1224, KINGS COUNTY Land Usage - DUPLEX (TRIPLEX QUADPLEX) Sale Date - 05/20/2003 Lender Name - FAIRMONT FNDG Neighborhood Profile (2000 Cen

0019570 L1A 0 H N40023119 ENJ 0 W - PURUVORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 25 COLUMBUS CIRCLE DEUTSCHE BANK TRUST CO. AMERIC SUITE 628 NEW YORK NEW YORK NY NY 10019-1107 6% DEUTSCHE BANK TRUST COMMIT STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 433.13 327195.52 2338

0 M 93108 ISRAEL DEUTSCHE BANK TRUST COMPANY N40326850 LIA 0 W 140 8TH AVE APT 6B 50000.00 N40790113 JSP 0 II CITIBANK, NEW YORK N.A. NY BROOKLYN NY 11215-1735 6X INCOME DISTRIBUTION Aar BARRY STRUGATZ SAMANTHA DRAKE POPPER 16976.52 1140900423 ENJ 0 C CHECK NUMBER - 0581 90.00 N40902791

ARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC //40023804 BNY CYST RRN - FXG3771707350001

ER - 1736 9760.00 1140032086 LIA 0 C 40773386000000000000 0006010 04 04022156364 RYAN A. DEHAAS 18576.45 JPMCLEARING CORP METROTECH CENTER BROOKLYN NY VOID /ACC/ +I 0066001633 +B J.P. MORGAN //SECURITIES LLC +A1 383 MADISON AV//E +A2 NEW YORK NY 10179-0001 +E //REC KURT WARD BUTENHOFF 884 O

L 1 BOSTON MA 02111 THIRD POLTTPARNTTERS QUALIFIED 152B 390 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 L1A I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SUL 0 W BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NU4BER - 0302 04 917 PRESIDENT ST BROOKLYN NY 11215-1603 6X STATE STR

DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SUL 0 W BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NU4BER - 0302 04 917 PRESIDENT ST BROOKLYN NY 11215-1603 6X STATE STREET BANK AND TRUST COMPANY1 LINCOLN ST FL 1 BOSTON MA 02111 VOID /REC/PERSHING LLC //1 PERSHLNG P1.2 //JERSEY CITY NJ

V ENJ 0 V WELLS FARM BANK, NA SAN FRANC, SO3 CA DEUTSCHE BANK TRUST OD. AHERIC N1 YORK NY EEC I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK

ORK NY BROOKLYN, NYI40 8TH AVE APT 041 BROOKLYN NY 11215-1,35 6% 140 OTII AVENUE I68 ' c ATE 30000.00 LIA 0 C CITIBANK, N.A. NEM YORK NY BROOKLYN NY 11215.4135 6X CHOCK MOW 0498 BARRY STRUGATZ 4000.00 III 0 V MELLON OLOBA1, CASK M ANAGM4T ST. REGIS MIMI.= 50000.00 BANK OF AMERICA, N.A.,

Y 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGREENS #10417 NEW YORK NY 10.40 01/27 LEGAL SEA FOODS #212 EAST BOSTON MA 9.04 01/27 AMERICAN APPAREL-107MA1 CAMBRIDGE MA 61.00 01/27 PEEPS #05605 CAMBRIDGE MA 9.68 01/27 FLAT PATTIES- FELIPE'S CAMBRIDGE MA 24.50 01/26 CVS PHARMACY #0

14480 NEW YORK NY 163.30 02/01 THE UPS STORE 0745 NEW YORK NY 38.00 01/30 STARBUCKS #14300 NEW YORK New York NY 8.20 01/31 NYC TAXI MED 2829 BROOKLYN NY 13.20 02/01 NYC TAXI MED 7D94 CAMBRIA HGTS NY 8.40 02/02 NYC TAXI MED 3P37 BRONX NY 6.60 02/01 THE HOME DEPOT #6177 NEW YORK NY 324.60 01/

Merchant Name or Transaction Description S Amount 06/25 WALGREENS #10417 NEWYORK NY 18.99 06/24 HOT & CRUSTY BAKERDELI NEWYORK NY 8.90 06/25 AMERICAN KENNELS NEW YORK NY 59.84 06/25 SEAMLESS 800-905-9322 NY 21.54 06/24 NYC-TAXI LONG IS CITY NY 31.70 06/24 CRATE & BARREL #621 NEW YORK NY 2

.20 07/01 SEAMLESS 800-905-9322 NY 36.50 07/01 LE PAIN QUOTIDIEN NEW YORK NY 30.26 07/01 NYC-TAXI LONG IS CITY NY 8.90 07/01 NYC TAXI 7L73 BROOKLYN NY 22.20 07/01 NYC TAXI 8M31 WOODSIDE NY 7.80 07/01 HOT & CRUSTY BAKERDELI NEWYORK NY 9.27 07/02 CIEL BICYCLE STORES NEW YORK NY 38.11 07/03

815.50 X 1.365763335 (EXCHG RATE) 010714 1 S 2 S ORY LHR LHR EWR 3 5 EWR JFK 4 N JFK CDG 01/08 FOREIGN TRANSACTION FEE 33.41 01/08 AMERICAN APPAREL-020NY8 NEW YORK NY 278.84 01/07 JUICE GENERATION CAFE 3 212-3555537 NY 20.41 01/07 NYC TAXI 7T40 LONG ISLAND NY 7.80 01/09 NYC TAXI

0111141 V CDG JFK 2 V JFK CDG 01/06 DUANE READE NEWYORK NY 37.67 01/06 JUICE GENERATION CAFE 3 212-3555537 NY 18.35 01/07 NYC TAXI 6L29 BROOKLYN NY 6.60 01/07 SEAMLESS 800-905-9322 NY 23.11 01/07 SEAMLESS 800-9059322 NY 31.11 01/03 BRITISH A 1258505989572 SPAIN 1,113.78 01/08 EURO 815