Epstein Secrets

r JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routing Details Net Avaiable Ticket Number: 00107580572532 Date of Denature. 07/08 Passenger Nana Document Type: PASSENGER TICKET °M

WEST PALM BEACH FL 59659908 GAS/OTHER 059655379008 33.48 06/21/05 HMSHOST-FL-TURNPK #2OKEECHOBEE FL 6.19 FOOD/BEV 06/21/05 ZAXBY'S HFI01 GAINESVILLE FL 4.24 FAST FOOD RESTAURANT 06/22/05 HOLIDAY INNS 3867541411 FL 98.94 LODGING 06/22/05 RJ GATORS LAKE CITY LAKE CITY FL 26.56 FOOD/BEV

USD LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020357 CONFIDENTIAL FirstBankPR007498 EFTA_001 30978 EFTA01273199 F

mount Paid Amount Charge Amount 27-Jun-2019 17,015.74 USD 17,015.74 USD 17,015.74 USD 0.00 USD GEMINI SEAWATER SYSTEMS LLC 8916 SW44TH LANE GAINESVILLE, FL 32608 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank Debit Advice CONFIDENTIAL SDNY_GM_00020389 CONFIDENTIAL FirstBan

UAN PUERTO RI Carder: Class: AA Y2 PA Y2 Date of Departure: 12/27 842.70 12/27/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: SAN JUAN PU Ticket Number Passenger Name: Document Type: PASSENGER TICKET To: ST THOMAS VIRGIN I Career: Class: AA Y2 Date of Departure: 12/28 218.

NY'S #1789 JACKSONVILLE FL 29.39 FOOD/BEVERAGE 11/03/04 ()WEST AIR PARTS INC MEMPHIS TN 319.30 AUTOMOTIVE DEALERS 11/03/04 LAS MARGARITAS GAINESVILLE FL 19.63 RESTAURANT 11/03/04 RUBY TUESDAY #4385 JACKSONVILLE FL 8.42 FOOD BEVERAGE 11/03/04 CHEVRON 0205068 JACKSONVILLE FL 4520 ' UL

ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Depart

OIONMOBIL 9756 561-640-9650 WEST PALM BEA FL $30.69 03/06/19 PUBLiX 9413774405 SARASOTA FL 523.97 03/06/19 EXXONMOOIL 4547 352-367-0666 GAINESVILLE FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549

epa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS C YRIL N/A N/A Ticket Number: 3062400543780 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 8292.40 12

2749097 EFTA 00236353 EFTA01677756 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 4/15 Detail Continued Amount 06/01/17 ELEGANTOFFICE/OFFACC 0919 GAINESVILLE FL $233.69 6089502403 33480 BED/BATH/LINEN 06/06/17 ISLAND MARINE OUTRTTE ST THOMAS VI 53,02829 340-714-5311 06/06/17 MSI BUILDING SUPPLI

MAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document Type: PASSENGER TICKET 9K HYANNIS CAPE AIR From:

VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST