Epstein Secrets

LL FEES -72.96 41,184.07 Aug 29 Bsa Check NC STONE CHECK PAID 001034 -1,750.00 Aug 29 Withdrawal

tions Total rebates Date Descuptbn -$9,011.00 $18.00 Amount (S) Card purchases U8S Vise debit >00Cd 5202 GH6LAINE MAXWELL Rachases Apr 02 RICKY'S #102 NEW YORK NY 164093000301760091 $39.13 Apr 02 CVS PHARMACY #2400 Q NEW YORK NY 004093100209038448 $720 Apr 03 DUANE READE #141221 NEW Y

tinez, A Obi, J Richardson, D COP Noelien, F Stone, T ""Change Records"" Post Splt Shft Officer

8 POSSESSION OF CELLPHONE — ----- . Inmate QTR Assig. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer lt , 203-111UAD ROSA, RICKY 86324-054 7 07.24.2019 AD LT JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments' No menta

: $15.000 Foreign Spend Amount 10/26/14 TOES STONE CRAB ISTRMIAMI BEACH FL RESTAURANT FOOD/BEVERA

ANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next

MN 0000000000000000055110 $5.00 12/20/14 JOES STONE CRAB RSTRMLAMI BEACH FL RESTAURANT FOOD/BEVERA

ISALND CITY NY 718-786-8585 Description TAXI: 1A52 17:13 17:19 57.70 12/28/14 NAIL AND SPA ON SECO212.7374125 212-7374125 $52.00 12/28/14 RICKY'S NYC 102 NEW YORK NY 212-879-8361 $741 12/28/14 ORGANIC AVENUE UPPERNEW YORK 212-358-0500 NY $20.50 12/29/14 USER USER 866-576-1039 CA