Epstein Secrets

538 SAINT THOMAS VI MOES FRESH MARKET ST THOMAS VI PRO GLASS VI SEABORNE AIR3767178906657 CHRISTIANSTED VI RODRIGUEZ/CARLOS L ST THOMAS ISLAND SAN JUAN SAN JUAN ST MAARTEN ST MAARTEN SAN JUAN SAN JUAN ST THOMAS ISLAND TRAVELOCITY TRAVELOCITY'7378424734 WWW.TVLY.COM WA IN 'AWNTECH CORPORATION

ng In Monthly Spending Cap Spend This Period 1535 4.000 $378.38 STEVE CHAVEZ 1543 4.000 $1.482.05 1568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A R

CARSON CITY NV $1$00.00 775426-9500 06/02/19 THE TRAVEL GALLERY JUPITER FL $364.16 JETBLOE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALUHOLL Ticket Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of Departure

03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003

0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C

T FOR PAYING EARLY LAST MONTH. -S1,151.08 10/01/14 CARLOS L RODRIGUEZ OVERTONS, INC. 800-334-6541 NC CATALOG MERCHANDISE -$449.70 09/30/14 ANN M RODRIQUEZ THE HOME DEPOT 6316 LAKE WORTH FL 999499-9999 -$420.44 10/04/14 10/12/14 ANN M RODRQUEZ M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From:

9F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET Carrier: 9K

08/I7/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,12122 08/06/15 ANN M RODRIQUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654-06M3 -$21.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY Y

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

EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF

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

93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO

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

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 800.654-0688 07/19/18 AMAZON MKT