Epstein Secrets

NEW YORK NY 31446 917-682-4778 05/16/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN

FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PA

et number has never called this number. This number was captured in FBI case #245A-SE-89343, involving drug trafficking and money laundering in the Seattle area. This number was also captured in FBI case #194B-SE-88803, involving a public corruption case in Seattle. Between 07/05/2005 and 06/03/2008,

r this number has not yet been identified. was EFTA00129092 Telephone number has been captured in multiple FBI cases and appears to belong to a COMCAST CABLE office in Hollywood, Florida. The subscribers of the other numbers have not yet been identified. Target number has called telephone number

rd Fee -1.96 767.67 VISA INTERNATIONAL SERVICE ASSESSMENT Date 07/08119 Jul 11 Withdrawal - POS #574942 -106.17 661.50 AMAZON.COM'AIHI1T46D1 SEATTLE WA Jul 12 Withdrawal - VISA - Visa Purchase -22.84 638.66 07/11 3695 Dominos Pizza 212-8024444 NY Jul 12 Deposit - ACH - AGRI TREAS 310 1,470

inued) S 02 Date Transaction Withdrawals Deposits Balance Jul 08 Withdrawal - ACH - COMCAST -70.71 1,127.35 TYPE. CABLE ID: 0000213249 CO. COMCAST Jul 08 Withdrawal - ACH - CAPITAL ONE AUTO -484.18 643.17 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jul 09 Withdrawal - POS #013465 -