Epstein Secrets

9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date

GRACES MARKETPLACE NEW YORK NY 2127370600 $76.45 09/13/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $11.62 $11.62 09/14/11 HOMEDEPOT.COM CA $79.97 09/14/11 SAMUEL &SONS NY $312.20 09/14/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5C90 0936 635

RY STORE $42.37 $9.58 12/23/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $159.97 12/26/15 MARSHALLS P631 000000631 OLD SAN JUAN PR 8886277425 GENERAL MDSE $4459 01/06/16 AMAZON MKFPLACE PMTS AMIN.COMMILL WA BOOK STORES 01/07/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA

OD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340777

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

3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO

2/16/18 National Parts Atlanta GA $906.20 02/16/18 National Pans Atlanta GA $756.20 02/16/18 ORBITZ JETBLUE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. C

S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT

TEIN Closing Date 08/17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.6

06/18/18 WEATHERTECH DIRECT 800-4414287 IL $79.90 AUTO ACCESS 06/18/18 WEATHERTECH DIRECT 800-441-6287 IL 3127.95 AUTO ACCESS 06/19/18 HOMEDEPOT.COM 800-4309376 GA 32.245.93 803-430-3376 06/1500 WEATHERTECH DIRECT 800-441-6287 IL $119.95 AUTO ACCESS 06/20/18 HOMEDEPOT.COM 800-430-3376

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:

20.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA

AL GROUP NEW YORK NY S114.00 06/10/16 AMERICAN EXPRESS NE SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K 8 N.Y.JF KENNEDY 1 DI. N/A re 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER

5/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/06/16 $24.36 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 320.30 07/06/16 HOMEDEPOT.COM 800-430-3376 GA 800-430-3376 $1849 07/08/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 000-0000000 &46.61 07/08/16 POSTMATES THE UPSIDE

ocument Type: PASSENGER TICKET 11/03/18 EXPEDIA,COM TRAVEL BELLEVUE WA 3764.76 UNITED AIRLINES From: To: Canter: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO CHICAGO O'HARE INT ALBUQUERQUE Ticket Number 01672215158773 Passenger Name: GORDON/BRICE M Document Type: PASSENGER TICKET 9K S UA

9 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $689.48 01/28/19 THE HOME DEPOT 800-654-06N ALBUQUERQUE 800-430-3376 NM 53,089.48 01/29/19 HOMEDEPOT.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN