DNA NYm06201 WEIGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP • CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019

D OTHER CREDITS FOR THIS PERIOD —$255.00 Purchases and Adjustments 02/03 02/04 DELIVERY.COM 8884341035 NY 1012 23.23 02/07 02/08 FOODTOWN BRONX NY 3037 46.60 02/10 02/11 USER TRIP 8005928996 CA 7531 63.22 02/12 02/13 DELIVERY.COM 8884341035 NY 6091 18.55 02/13 02/15 COLLAGEC

- Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARGET T.2475 700 Eldora St Bronx NY May 10 Withdrawal - VISA - Visa Purchase -57.

Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52 01130 VERIZON'ONETIMEPAY VERIZON.COM FL Jan 31 Withdrawal - VISA - Visa P

Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71 04106 FSI'CONED BILL PAYMENT 866405.1924 NY Apr 07 Withdrawal - VISA - Visa

TLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 Credit mAcrs 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUSO2I56 89.98 12/10 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutthi Bray( NYUS

Withdrawals Deposits Balance 06130 UBER TRIP HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -59.00 1,455.02 07101 SPEEDWAY 07838 BRONX NY Jul 01 Withdrawal - ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase

10 2,173.94 2,206.85 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 08 Withdrawal - ATM - #001043 -600.00 1,606.85 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 09 Withdrawal - VISA - Visa Purchase -160.99 1,445.86 0108 WU '2313522898 871-989-3268 CA Mar 09 Withdrawal - VISA - Visa Purch

POS #046599 -89.28 849.29 TARGET T-2475 700 Exterior St Bronx NY Feb 05 Withdrawal - VISA - Visa Purchase -72.91 776.38 0244 RED LOBSTER 0469 BRONX NY Feb 06 Withdrawal - VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06 Deposit - ACH - Square Inc 145.00 77

0 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84 06113 FSI'CONED BILL PAYMENT 866405.1924 NY Jun 14 Withdrawal - VISA - Vis

000(4899 101/29/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS 101/28/20191D8115.2710INIOI IPURCHASE 01/26 S & A STORES # 03 BRONX NY S589027013972615 CARD 0000(5691 101/28/20191D8125.5010INIOI IPURCHASE 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD 000015542

dress: ** PERMITS ONLY ** *D* Permit Expiration: 08/06/2022 Permit Status: VALID Client ID: Sex: Female Height: 5' 4" Eye Color: BROWN County: BRONX Restrictions: CORRECTIVE LENSES Motorist ID: Image Captured: 01/10/2013 (KEPT) Activity Information School Bus Driver Status (519A): NOT APPLIC

U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD (List of items taken from the Manhattan home) Dear Anne Vincent: This

Justice Federal Bureau of Investigation Washington, D.C. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your Freedom of InforrnationfPrivac

MESSAGE RETRIEVAL 153 03:05 05:58P BEVERLYHLS CA 2 Me4 UNUMITED NWKND MN 211 01138 08:14A INCOMING 1 MN 400 ADM. ANYTIME MIN 154 01050723P BRONX UNLIMITED NWKND MN 212 03:08 08:15A NEW YORK NY 3IAN UNUM MOBL TO MOBL 155 01135 072W NX NY 2 WI UNUMITED NWKND MN 213 03,08 0827A NEW YORK

MESSAGE RETRIEVAL 153 01'05 05:58P BEVERLYHLS CA 2M14 UNUMITED NWKND WI 211 0308 08:14A INCOMING 1 MN 400 ADM. ANYTIME MIN 154 01'05 0723P BRONX NN UNUMITED NWKND IAN 212 0308 08:15A NEW YORK NY 3IA UNUM 1/0B1 TO MOBL 155 0305 0728P 156 010509:11P NX NY INCOMING 2M14 UNUMITED NWKND

10:40A NEW YORK NY 4 0622 12/02 1049A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A FRANCE 1 .350 0625 12/02 11:22A BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 06228 12/02 11:28A 617/INCOMNG 9 12/02 11:36A LDBRIGHTON INCOMING MA

undle ID 000 457 MADISON AVE NEW YORK NY 10022-61313 US Tramp:wince; Charge Decount Residential Delivery Rec. *en .. r 939 W000YCREST AVENUE BRONX NY 10452 US 16.50 -1.65 1 35 Total Transportation Charges CONFIDENTIAL USD 3 16.20 SDNY_GM_00339916 EFTA_002 I 261 I EFTA01313360 Invoice

MEMO Neemkar Preethi. Sequence:46 SCIENTIFIC ELECTRIC COMPANY, INC. 1475 EAST 222ND STREET BRONX NY 13469 PHONE FAX. PAY TO THE ORDER OF 116 East 65th Street, LLC CITIBANK, NA. BRONX. NY 10469 1 6.1210 I $ "565.00 Five Hundred Sixty-Five

DNA • NYm06201 WEIGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP • CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019