K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-9480 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-0030 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N 50

K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0

K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0

12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N 806-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A 204-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD KO7S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD IO1N I01-902U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0

12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD 205A Z05-120LAD 76328-054 ROBLES VICENTE 08-07-2019 A-PRE 101N I01

RSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PARIS 06-20-2018 A-PRE ROBINSON PHILLIP 06-06-2019 A-HLD ROBINSON TYQUAN 04-18-2019 A-HLD RODDUBNOV SALMAN 07-02-2019 A-HLD RODRIGUEZ ADONIS O4-18-2019 A-PRE RODRIGUEZ DANIEL 0

vantage of TRANSACTIONS these and other on-the-go services: • Capital One' text messaging • Card replacement PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS 1 13 JAN Cap 1 DebitCardPhonePmt AuthDate 12-Jan TRANSACTIONS FOR PHILLIP I WILLIAMS_ • Travel notification Log into www.capitalone.c

Capita Capital One Services, LLC P.O. Box 30278 Salt Lake City, UT 84130.0278 July 16, 2015 PHILLIP I WILLIAMS Re: Account # ending with MI Thank you for your recent Capital One payment. Unfortunately, your Capital One Pay-by-Phone payment in the

2-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTIGATION FO

XXX PBI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 "GA N212JE I A1OD COLELLA, APIS PASSENGER INS KTEB LFPB 08:45 PHILLIP EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 'GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/19

2 7 a 9 14 15 16 21 22 E3 28 29 30 1011 EFTA00258149 I EFTA00258150 R EE S P EE C T Respect is what we owe; love, What we give. PHILLIP ;AEA ES BAILEY AMR seat FRIDAY 8 :❑. SATURDAY 9 WEEKLY GOALS AND PRIORITIES THURSDAY 7e POINT TO PONDER A kind woad is like a spring day. R

umber 739110438 Closed No Contact for Assistance Full Name DEWCA/PHILLIP/A Title COMPLIANCE DIRECTOR Last Name DELUCA Middle Name A First Name PHILLIP Phone Number (614) 213-3196 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative SUPPORTING DOCUMENTA

umber 739110438 Closed No Contact for Assistance Full Name DEWCA/PHILLIP/A Title COMPLIANCE DIRECTOR Last Name DELUCA Middle Name A First Name PHILLIP Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative SUPPORTING DOCUMENTATION ASSOCIATED

ass: WA WA WA WA WA Ticket Number: vy re YY YY 00 00 00 00 Passenger Name: ROOGERS/DAVIDN Document Type. TRAVEL AGENCY FEE 08/18/IS PHILLIP S SEAF208526CHARLOTTE NC 641.06 704-3594673 FOOD $41.05 06/18/IS EXXONMOBIL 9756 HOBE SOUND FL 363.92 772146-4504 Description GAS/SERVICE

GA $74.45 Location Date Rental SAVANNAH GA 17/01/31 Return: SAVANNAH GA 17/02/01 Agreement Number: Renter Name:VISOSIO /LARRY 02/01/17 PHILLIP'S SEAFOOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 575415

NING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:' THIS STATEMENT AS WELL AS OTHERS WE

ng Unit Special (SHU) 9 SOUTH SHU 7512019127 PM Day TF52396 Visual Search 7/312019138 PM NYM SHU - Summary Text Inmate: 34801058 - ROBINSON. PHILLIP. Housing Unit Special (SHU) 9 SOUTH SHU 7/312019127 PM Day 1F52396 visual Seale, 74112019 1:29PM NYM SHU • Summary Text Inmate. 86452054 •

12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-5410 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD G10S G10-7750 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ I01N I01-