Epstein Secrets

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PAY TO THE ORDER OF HEIRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 Aetna I ife Insurance Cbmpany DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1

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KIRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/6/2017 PAY TO THE A

RK 10154 1-103-210 MY TO THE Aetna ORDER OF Five Thousand Five Hundred Sixty-Three and 20/100 2117/2017 $ '1.563.20 Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 me4O Account NES LLC •w • Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Rea

02/26/17 DLW-213A.Ana Deposit Citibank N.A. OM New Castle OE ***Signature not on file*** •• Account Information Account Name Branch Number HBRK Associates, Inc. Account Number 0 Account Message 1 Signature Required Internal Comments Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE

Trended out overtime and augmentation usage by region for the past 5 years Current Retention for Three Rivers, Edgefield, Butner, Allenwood, and Philadelphia Analyzed list of employees receiving retention incentives based on institution Recruitment or Relocation Incentive for Three Rivers, Edgefield, B

h oi MI.5 '. ASIIINGTON, Ix' 20534 i Ts CONTRACTOR/ 000E 421306404 'AcL" cfIDE 21713171 • Rs PAYVENT WLL BE WOE BY COLE BCO OFFERT.R :ANUS ASSOCIATES, INC. !Mini Nauss» Ab 811S Federal Burr= of ['think< Ficasc ensure motet ter the full o: ,mder nurnha Aofthemlous lhareACentral MCC IlthIlICKN Office

13001 Detail Continued Foreign Spend Amount 12/16/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSH

Departure: 02/01 Passenger Name Document Type: PASSENGER TICKET 01/28/16 CDW Direct Vernon Hills IL Vernon Hills IL 160127 10022 ORD 160127 ;REQ HBRK ASSOCIATES ITl CISCO CAT 3;UPI 1466.9900;QTY1 112 UPI 0.0000;QTY FRT 48.00;HDL 0.00;ITM I 01/28/16 TELECHARGE THEATRE TELECHARGE SVCE $521.75 NEW YORK N