9
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9
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19
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EFTA01525619
CrEMOoogle Corn CA Card 200.00 07/07 Card Purchase 0706 Nye Taxi Med 6P30 Astons NY Card 14.20 07/07 Card Purchase 07/07 Faorbook Com•Vx48322 Www Fb MEC CA Card 50.00 07/08 Card Purchase 07/06 Silva Star Restaurant New Yak NY Card 21.60 07/08 Card Purchase 0706 Academia Di Vino New York NY Car
EFTA01525626
6506873555 CA Cud MI 101.79 08/09 Card Purchase 01609 Paypal *Often 402-935-7733 CA Card 500.00 06/09 Cad Purchase 0609 Passbook Com•Mse9322 Www Fb MEC CA Card 47.84 08/10 Card Pwchaw 0608 Nyc-Taxi 5Voothade NY CS 5.60 08/10 Card Purchase 06,09 Nye Taxi Med 8 Y12 Flushing NY 13.40 08/10 Ca
EFTA01525647
verdraft protection on your checking account IATM ilk DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 1205 Card Purchase 12,05 nab** Com•Kx4322 Www Fb MEC CA Card 825.00 12/06 Card Purchase was Marriott Ftlaud Non FT Lauderda FL Card- 182.79 12/08 Card Purchase 12,06 Hess 32574 Newburgh NY Card
EFTA01525752
d Purchase W/Cash 07110 Staples. Inc. New Yak NY Card 3151 Purchase 5128.35 Cab Lack 840.00 168.35 07/12 Card Purchase 07/12 Fatback Com•Ure8322 Www Fb MEC CA Card 3151 50.00 07/13 Cad Purchase 07/11 &op Over Store late 651.3515326 MN Card 3151 164.00 07/13 Card Purchase 07/11 Nyc-Taxi Lon Island
EFTA01525760
73555 CA Card 3151 101.79 08/09 Cad Purchase 01'09 Pupal *Olivia 402-935-7733 CA Card 3151 500.00 OM* Card Purchase 08 09 Frmbook ComeMse9322 Www Fb MEC CA Card 3151 47.84 OM 0 Card Parham OM Nyc•Taxi %Voodiade NY Card 3151 5.60 08/10 Cad Purchase 08,09 Nye Taxi Med 8 Y12 Flushing NY Card 3151
EFTA01525761
Www Fb ME/C CA Card 38.45 500.00 0822 Card Purchase 0821 Oongle4742409254 CcaOwegk.Com CA Card- 08/22 Crd Purchase 0822 Faoebook Com•Xrab322 Www Fb MEC CA Card MI 25.00 08/24 Card Purchase OV24 Facebcok.Com•E•fpb3r. Www.Fb.ME/C CA Card 49.91 08/25 Card Purchase 0822 Nyc-Taxi Lang bland C NY C
EFTA01525815
ng Ward C NY Card 3151 1.00 0928 Card Purchase 09/26 Koliba Rmtaurant Astona NY Card 3151 23.60 09/23 Card Perham 09/27 Facebook Com•By 64228 Www Fb MEC° CA Card 3151 30.00 09/28 Cad Purchase 09/27 Zpear hue MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 51.738.16 ATM rk DEBIT CARD SUM
EFTA01525814
xi Mcd 1893 Astoria NY Card- 22.80 09/10 Card Purchase 0907 Gustorganies New York NY Cad 21.51 09/10 Cad Purchase 09/08 Factbook Como7Q3A4226 Www Fb MEC< CA Cad- 39.98 09/11 Card Purchase 09/10 Fawn:0k ComeSt8A4226 Www Fb MEC° CA Card 50.00 09/11 Cad Purchase With Pin 09/11 Mta Vending Ntochtne
EFTA01525841
d 3151 85.64 03/08 Card Purchase 03/07 Facebook.Com•Xam4226 kVvnirEls.MECc CA Card 3151 19.00 alma Card Purchase 03/13 Facetssok Com•MTIG4226 Www Fb MEC° CA Card 3151 2400 03715 Cad Purchase 03/1 David Alan Creations East Hanover NJ Cant 3151 8.03 ono Recurring Cud Purchase 03/15 Rack:pace Clou
Nye Taxi Med
OrganizationOrganization referenced in documents
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents

American online social media and social networking service

NEW YORK NY
LocationState of the United States of America
The Backspace Cloud
OrganizationOrganization referenced in documents
Faccbcok
PersonSurname reference in documents
Nye Taxi Med 8
OrganizationOrganization referenced in documents
08/10 Nyc Taxi Med
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08/14 Gourmet
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Aopa Summit
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Sprig New York NY
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08/19 Www
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Pin 08120 Staples
OrganizationOrganization referenced in documents

Long Island
LocationIsland in New York, United States of America
Fb MEC
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Baden
PersonSurname reference in Epstein-related documents
ATM & DEBIT CARD
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Card Parham
PersonPerson referenced in documents
NY Card MI
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