rt $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876:fier 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Main Street News $2.13 Newspapers $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $60

eum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe

ries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052 Blockbuster $5.32 Lens cleaner $1,145.12 11 3/21/2005 Carmine's $8.04 Groceries $1,137.08 12 3/22/2005 Publix $19.85 Groceries $1,117.23 13 3/22/2005 Cadillac $100.00 cash $1,017.23 14 3/22/2005 Restora

Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450

.91 Groceries $586.38 17 5/1/2006 Papa John's Pizza $12.77 Meal $573.61 18 5/6/2006 Southern Petroleum $70.00 Gasoline $503.61 19 5/5/2006 Carmine's $41.77 Groceries $461.84 20 5/5/2006 Publix $123.71 Groceries $338.13 21 5/8/2006 Southern Petroleum $73.00 Gasoline $265.13 22 5/10/20

eum $56.01 Gasoline $588.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe

frey Epstein (Take ID!) 4 Tickets held under. (Take ID!) JOJO TO DRIVE YOU AFTER SHOW go to: 229 West 5O Street (between Bmadway & 8th) Ask for Carmine, Alan's security Carmine will escort you to Alan Cumming's dressing room EFTA00368719 please note The information contained in this communicatio

ance on Saturday night. > After the performance, they can go to the stage door at 229 West 53rd Street (between Broadway and 8th). They can ask for Carmine, who is Alan's security, who will escort them to Alan Cumming's dressing room. > Let me know if you need anything else, thank you! > • All the be

e E stein (Take ID!) 4 Tickets held under (Take ID!) JOJO TO DRIVE YOU AFTER SHOW go to: 229 West 53rd Street (between Broadway & 8th) Ask for Carmine, Alan's security Carmine will escort you to Alan Cumming's dressing room EFTA00307025

rmance on Saturday night. After the performance, they can go to the stage door at 229 West 53rd Street (between Broadway and 8th). They can ask for Carmine, who is Alan's security, who will escort them to Alan Cumming's dressing room. Let me know if you need anything else, thank you! All the best, Ama

o 54 4 Tickets held under Jeffrey Epstein (Take ID!) 4 Tickets held under (Take ID!) JOJO TO DRIVE YOU AFTER SHOW go to: EFTA00675263 Ask for Carmine, Alan's security Carmine will escort you to Alan Cunning's dressing mom Sunday June I, 2014 NY Reminder: Albert-Laszlo Barabasi says he will be in

aret at Studio 54 4 Tickets held under Jeffrey Epstein (Take ID!) 4 Tickets held under • JOJO TO DRIVE YOU AFTER SHOW go to: (Take ID!) Ask for Carmine, Alan's security Carmine will escort you to Alan Cumming's dressing mom EFTA00675276

ivities (pnrcipally. trade receivables) and is rrwestng &Ode& including deposits with tots and financial instrtuans. and other finance] instrumerts Carmine amount Combined Note 1241/14 12/31PIS Financial assets Sent Shon-temi invesenents 4 24.477 40,587 Trade receivables 5 71.475 20 821 Sh

leum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Souther

fat cottage Cheese 1 • Cream Cheese whipped I pack • Fresh meraarella 1 pack • Parmesan 1 wedge • Mild Cheddar 1 pound Juices all organic Carmine's • Orange juice • Mango Juice 2 1 Syrups • Nesquik chocolate 1 • Hershey's chocolate 1 Sodas & Power aid - Power Aide • Sprite •

ey Epstein (Take ID!) 4 =ickets held under (Take ID!) JO1O =O DRIVE YOU AFTER SHOW go to: 229 West 53rd Street (between Broadway & 8th) Ask for Carmine, Alan's security Carmine =ill escort you to Alan Cumming's dressing room EFTA_R1_01762863 EFTA02584232 2 EFTA_R1_01762864 EFTA02584233

ey Epstein (Take ID!) 4 =ickets held under (Take ID!) 1O1O =O DRIVE YOU AFTER SHOW go to: 229 West 53rd Street (between Broadway & 8th) Ask for Carmine, Alan's security Carmine =ill escort you to Alan Cumming's dressing room EFTA_R1_01763761 EFTA02584757 2 EFTA_R1_0 1763762 EFTA02584758

ld under Jeffrey Epstein (Take ID!) 4 =ickets held under (Take ID!) JOJO =O DRIVE YOU AFTER SHOW go to: EFTA_R1_01381290 EFTA02374347 Ask for Carmine, Alan's security Carmine =ill escort you to Alan Cumming's dressing room = 2 EFTA_R1_01381291 EFTA02374348

rmit and/or comp& with any directive of the Committee or the Commissioner in satisfying the orient' permit conditions in such time and moots as the Carmine; or the Cam stoner may direct jim, All antics sent or required eo be sem bmidr mast be by cc., tittul rearm receipt requested. If addressed to the

eded him; typically from early morning to 9 or 10 pm at night • JB was told JE did not like products from regular grocery store; was told he liked Carmine (Italian store); GM told JB that JE liked exotic flowers (e.g., Birds of Paradise) • When JB started working for JE, GM was traveling with JE; mos

eum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.16 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southern

rs 35 6/252005 Starbucks Coffee $5.64 Coffee 38 8/25/2005 Southern Petroleum $30.00 Gasoline 37 6/25/2005 Publix $17.02 Groceries 38 6/25/2005 Carmine's $73.62 Groceries 39 6262005 Starbucks Coffee $5.64 Coffee 40 6/26/2005 Down $200.00 Cash req.by GM I Grand Jury Material- Disseminate Only P

ake ID!) 4 Tickets held under (Take ID!) JOJO TO DRIVE YOU EFTA00368705 AFTER SHOW go to: 229 West 53M Street (between Bmadway & 8th) Ask for Carmine, Alan's security Carmine will escort you to Alan Cunning's dressing room Sunday June 1 2014 NY Reminder: Albert-Laszlo Barabasi says he will be in