Epstein Secrets

.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL

SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.

3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1

ON FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013

SN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY

LP.UBERCOM CA $8.54 HELP.UBER.COM 01/31/17 USER TSJANIO DE2HX HELP.UBER.COM CA $9.59 HELP.UBER.COM 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MMMI BEACH FL $6.27 Check ID: 124914089104 LARGE CAPPUCCIN 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $1521 Check ID: 124724689104 CHICKEN

UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL