DVIEW NETWOR (587.14 ) 169,126.81 Ending Balance as of February 29. 2016 (90.322.76 ) $2,147.88 3169.126.81 Checks Paid Number Date Amount Numbcr Date Amount Number Date 1114 0201 108.88 1117 02- I 1 2.573.81 • Skip in check sequence 1115 02-01 544.38 1119 • '12-2.4 2.5(0.00 1

NT ACTIVITY - CONTINUED ISM Date of Invoice I r:!.. • April 12, 2005 :;') Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbcr Item Oat Arno Called 159 0101 061 1600x21061 IC 03/21063 • • .163 07/27.09.03 163 0303 0.904 III 03/23 ORSX 165 03121 03.16 166 0303 01 467

ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Tlme Number Called 11/

IC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI, II) Numbcr Class Status E VALID TEE FL 334704231 All Addresses On File Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Issue Da

MN UNLIMITED NAVKND MIN EVT ESSAGE RETRIEVM. 4 704 10/23 04:45P NEW YORK NY MN UNLIMITED NAVKND MIN iii lill ui III ui III VOICE USAGE FOR Numbcr kern Date Time Called 705 10/23 04:47P 706 10/23 04:48P ■ 707 10/23 0705P 708 10/23 07:06P 709 10/23 07:07P 710 10/23 08:22P 711 10/23 08:23P

on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application e none. Name, Address and Phone Numbcr of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047

tution, its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY 10013 Telephone Numbcr. 212 684 1230 Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00043255 PRIVATE

LITAN CORRECTIONAL CENTER NEW YORK NY DATE:_ 72242019 FROM Sta up nig u o t OFFICIAL OUT-COUNT FORM TIME: 4:00PM LOCATION: RS Number Nene Un4 Numbcr 44anw Unit I 86026-054 MERCHANT KS 21 2 60685-050 DOCKERY ES 22 3 50659-018 KIRK ES 23 24 4 85927-054 ROMERO-GRA KS 5 51702-0

eparture Arrival Time 4757.24411h51 Time PASSENGERS I 3e/fit E s ein 2 3 4. ; LEa 5. 6. "1" AM 7. 8. 9. 10. 11. 12. Trip Numbcr 303 FROM Identifier Defined City PaltbP,A5 State or Country --at/Aire TO Identifier Defined City Alai VOA V *eta 'Atte 3 I 56- Slate o

he prorhloor of the Prompt Payment Act awl the Office •( Mmtegernenl Ind Fledge, Clroder A-12S. PREPARATION INSTRUCTIONS fTEM I • A Purchase Order Numbcr will In: preproma on each twin Thu mamba wilt be mud (or reatenue putpusa on any t4nespormknee vexing to this amine rawest for fnencial lora-nation

, 46 Larry Vlaoski Flight Engineer: Larry Morri,on DATE: 104 7 , 2005 FROM 2 C Q TO tIER Departure Time j t9 Arrival Time Trip Numbcr 3445- PASSENGERS 1.0:Wire,490119#11 2. 3. 4. 5. 6. 7. 8. 9. 10, 11. 12. 13. 14. 15. 16.