-35.11 Apr 8 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 5,787.11 Apr 11 Bank Card STARBUCKS 818509 NEW YORK -4.30 5,764.88 Apr 11 Bank Card LEX SOUPS LLC -16.88 Apr 11 Bank Card USPS CHANGE OF66100959 -1.05 Apr 12 Bank Card DUANE READE -17.69 5,670.41 Apr 12 Bank Card DUANE

From: "jeffrey E." <I To: Subject: Re: Need Details for Bank Card from Justina friend! Date: Thu, 24 Sep 2015 11:35:46 +0000 ok On Thu, Sep 24, 2015 at 6:57 AM, > wrote: I have not heard back from Aurelija re t

From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Re: Need Details for Bank Card from friend! Date: Thu, 24 Sep 2015 15:36:05 +0000 Still waiting for the details...should I ask for friends details? On Sep 24, 2015, at 7:35 AM

, Wall Street, 60 New York Suitt #: ABA: For further credit: YTII 24.0SC), MC§PoNYA Ate it Benclidary Account: Payment details: lcnish cot of Bank Card - - • l0:0364982EEB8494E 11301200912:11:44 PM (Central Standard Time] DHIS:695810046 CSID: User:036PB_CE011Mi Pg 1 of I • Confidential Treatment

reet, 60 New York ABA1 For fprther credit: Swill #: CBGLIRUMM T 24 (JSC), Moscow, Russia Acc # lientficloy Paymerit details: le lenishment of Bank Card EFTA01587658 ID: 036909082641472 DATE: 0910812009 03:58:00 PM DID: 8887316607 CSID: Pagel of 1 EFTA01587659

From: Lesley Groff <[email protected]> Sent: Thursday, September 24, 2015 10:58 AM To: Jeffrey Epstein; Subject: Need Details for Bank Card from friend! I =ave not heard back from ire the details of friend with the bank =ard... On Sep 23, 2015, at 3:39 PM, jeffrey E. =Itjeevacation@gm

-450.00 11,934.37 Apr 3 Withdrawal ACH WITHDRAWAL ADP INFINCL SVC -89849 Apr 3 Withdrawal ACH WITHDRAWAL ADP TX/ FINCL SVC -1,58454 Apr 3 Bank Card CASH WITHDRAWAL -2,003.00 Apr 3 Withdrawal ACH WITHDRAWAL AMEX EPayment -12553.67 Apr 7 Interest U3S BANK USA BUSINESS ACCOUNT AS OF 0.0414

42.96 Nov 13 Withdrawal ACH WITHDRAWAL ADP 'MEWL SVC -898.51 28,547.14 Nov 13 Withdrawal ACH WITHDRAWAL ADP T>1FINCL SVC -1,584.52 Nov 17 Bank Card CASH WITHDRAWAL -803.00 27,747.14 Nov 17 Rebate ATM FEE REBATE 3.00 Nov21 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -72.95 26,065.87 No

eck ND(T LEVEL ELEVATOR CHECK PAID 001062 -2.540.CO 16,031.46 Jun 5 Interest U8S BANK USA BU9NESS ACCOUNT AS OF oeroal5 .05 16,031.51 Jun 8 Bank Card CASH WITHDRAWAL -353.00 15,681.51 Jun 8 Rebate ATM FEE REBATE 3.00 Jun 10 Etta Check WASHINGTON CHECK PAID 001063 -130.00 13868.48 Jun 1

vity this month (contrived) Date Actiuty Description e•prnt cc& Face raw fricelValue (S) Cash envied (S) Cash and money balance (1) Oct 1 Bank Card MTA VENDING MACHINES -3.00 32,043.10 Oct I Bank Card FOOD EMPORIUM 036742 .9.17 Oct 1 Bank Card Diane Reade 1111 3RD AVE -13.57 Oct 1 Ba

,999.21 May I 1 Withdrawal ACH WITHDRAWAL ADP EEPANIGARNWC -1,680.69 2,516.18 May II Withdrawal ACH WITHDRAWAL ADP Tar/401k -802.34 May 17 Bank Card 0804 EXTRA SPACE STORAGE -366.31 2,149.87 May 20 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 2,073.27 May 25 Bank Card 0804 EXTRA SP