ON MKTPLACE PMTSAMAZON MKTPIAWA $19.90 Feb 27 SEPHORA SCAR TWN CTR 5SCARBOROUGHON 31.64 CAD 1.309060819 Exchange Rate $24.17 $27.58 Feb 28 SUNOCO 0015423703 QPSSYRACUSENY Feb 28 PIZZA HUT 317003170859ALBANYNY $17.85 Mar 1 MACYS COLONIE CENTERALBANYNY $13.48 Mar 2 WM SUPERCENTER 13583GLE

T BROOKLYN NY Apr 18 Withdrawal - ATM Fee -3.00 13.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - POS #055388 -10.00 3.47 SUNOCO 0007164713 1248 CONEY ISLAND AVENU BROOKLYN NY Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26 TYPE. FED SAL ID: 9101036009 AMT. 100.00

- ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Pu

CARD PURCHASE. Illill. AUT 042219 VISA DDA PUR 10.00 DUNKIN MOBILE AP 800 04/24 DEBIT CARD PURCHASE. 1.1.1. AUT 042219 VISA DDA PUR 68.13 SUNOCO 0225537000 MO J 04/24 DEBIT CARD PURCHASE. IIMMAUT 042219 VISA DDA PUR 295.57 GREAT ESCAPE LODGE 5 Y 04/24 DEBIT CARD PURCHASE. MM. AUT

.75IOINIOI IN0N-WF ATM WITHDRAWAL HAMILTON, BROOKLYN NY 00389004671304344 ATM ID P32098 50017E I I I01/04/2019IDBI48.18I0INI0 RIZED ON 01/02 SUNOCO 0368299401 CRANBURY 0000{5542 I I 01/04/2019IDBI49.98I0INIO RIZED ON 01/04 MODELL'S *86 BROOKLYN 0000{5941 I I I01/03/2019IDBI5.00I0INIOI

AL PUS OCTO2E OCT05 WITHDRAWAL OCT08 EFT ACH Master OCTO7E MERCHANT SALES DRAFT 082075 OCT08 WITHDRAWAL 00708E MP0ERSCRIRRIPIIIII 511535 SUNOCO 1 ON THE GO SAM GOODY 1700 S CONGRESSPUBL .5.6LN AMMIJIT- i .ii;W:WottALVIS, Oe n WET POS 1730 $ MILITA OCT12 WIT POS OCT12E MER 873964

BERSHAMZN.COWPRME SHIPPINGCLUB NV $99.00 07/31/14 ZAPPOS.COM NV SHOES $328.56 07/31/14 PEACHWAVE FROZEN YOGNEW CANAAN a $10.37 08/01/14 SUNOCO 0005502003 WESTPORT a AUTO FUEL DISPENSER $70.15 08/02/14 STOP& SHOP 4662 NORWALK a GROCERY STORE $3.18 08/02/14 COSTCO WHSE 40324 00/40RWA

.90 10/09 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOM

50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07 SUNOCO PALM BEACH FL 57.03 01/07 NICK 8 JOHNNIES PALM BEACH FL 42.40 01/09 BICYCLERY IN WEST PALM BEA FL 100.68 01/08 BICE RISTORANTE PALM BEACH F

01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX #1395 PALM BEACH FL 124.04 12/31 OFFICE DEPOT #102 WEST PALM BCH FL 113.31 12/31 SUNOCO 0267103600 PALM BEACH FL 88.57 01/01 GREENS PHARMACY PALM BEACH FL 14.84 12/30 PIZZA AL FRESCO PALM BEACH FL 153.70 12/30 PIZZA AL FRESCO PA

IRL NEW YORK NY NYC-TAXI NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY

/19 - PANERA BREAD - SEABROOK NH 8/22/19 - CIRCLE K - OSSIPEE NH 8/23/19 - WALMART - CONWAY NH 8/24/19 - CONWAY SCENIC RAIL - CONWAY NH 9/13/19 — SUNOCO From: [mailto: Sent: Monday, June 29, 2020 9:28 PM To: • (NY) (FBI) < ='; (NY) (F8I).( > Subject: New Hampshire Hey =, Can you search our re

Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER

on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb

M BEACH FL Ticket Number. 00121194420656 Passenger Name: Document Type: KET Cartier. Class: AA LA Date of Departure: 06/13 229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA

ACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 023728220 49.70 08/24/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta Is N

R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES

erse EFTA01703733 DUPLICATE COPY Prqual For Amain, ante, JEFFREY E EPSTEIN )0Ca-)C000(2-61005 Page 6 of 14 New Activity Continued 09/01/05 SUNOCO 0673912201LAKE PARK FL 0000036 024545040 59.55 09/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 09/01/05 SHIPWRECK TAVERN ST

A TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUNOCO 0000255 011436216 46.86 04/24/07 DELTA AIR LINES ATLANTA GA DELTA AIR UNES From: To: Carrier: Class.

1 13 JUN Cap 1 DebitCardPhonePmt AuthDate 13-Jun ($75.00) TRANSACTIONS FOR PHIWP I WILLIAMS I= 1 15 MAY DUNKIN #338398 035110010NY 2 15 MAY SUNOCO 0007155517 OPSOROOKLYNNY Total for PtiiKip Milano M I 58.13 425.24 $33.37 ► To Transactions This Period 53327 FEES 1 12JUN PAST DUE FEE