Epstein Secrets

2/12/17 EDREAMS TRAVEL AGENCY 12l2W17 JOSE DE SOUZA CALDAS DOOR-TO-DOOR SALES 12/29/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly S

WBILL WA $3821 MERCHANDISE 11/24/17 MICHELLE FARMER COLLAB PALM BEACH FL 325.04 561.659.4005 11/

17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr

d Purchase 02/14 10:16p #4161 51.36 SO 'SO *THE FARMER & T Hampton GA 19046 Restaurant8ar 02/19 Cash

TLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 Credit mAcrs 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUSO2I56 89.98 12/10 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutthi Bray( NYUS

ject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998

6/30/2004 12/03/2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400

d Purchase 02/14 10:160 #4161 51.36 SO 'SO 'THE FARMER & T Hampton GA 19046 RestaurantBar 02/19 Cash

4.93 GAP OUTLET.COM 2679 OH 18340 Specialty Retail stores 12/10 Credit MACY'S 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUS02156 89.98 12/10 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUSO5I56 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NY

R BRONX NYUS05054 POS -51.36 D 0 O •SQ 'THE FARMER & T Hampton GA 19046 SIG -16.05 MCDONALD S F3

Y -364311 BRONX NYUS051 OFF 200 C 0 Checking 06/01 05:09a #4161 ONLINE CBL 0.05 C 1,103,100,040 BOF -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF 200 C 0 Checking 06/15 06:04a #4161 ONLINE CBL -200 D 0 03:25p #4161 Citibank ATM 1265 CASTLE ATM -200 D 0 Checking 06/

09/27/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: 0577209276852 Passenger Name: GOMES DE MELO/MARIA Document Type: PASSENGER DCKET PHOENIX AZ Carrier. Class: AF 8 Date of Departure: 09/27 32,485.40 09/27/18 USER TRIP U78U6 HELP.UBER.COM

0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND