Epstein Secrets

Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen

JET CENTERST THOMAS VI 34437774177 $7_50 12/22/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 535721 $550 12/22/12 RADIOSHACK 197863CHARLOTE AMAL VI 000-0300000 $126.70 12/23/12 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From To: N/A N/A WA WA N/A Ti

DEL-MILML5 p 2021 Detail Continued Amount 12/03/14 UNTTEDAIRLINES HOUSTON TX UNTIEDAIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA 00 HOUSTON INTERCONTI UA 00 INDIANAPOLIS UA 00 WA YY 00 Ticket Number: Date of Departure: 12/09 Passenger Name: RODGERS/DA

35,087.96 12/29/14 VIRGILIO'S CUISINE ST THOMAS VI 3407764920 $531.20 12/30/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 373000 12/30/14 RADIOSHACK COR197863ST THOMAS VI 000-0000000 $148D0 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3390 12/30/14 ST THOMAS JET CENTERST THOMAS

15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder

JERMANE A RUAN Card Ending 0-31110 MonthlySpending Limit $ 7.000 Amami 01/16/15 GOURNETGALLERY GOURST THOMAS 3407744948 PR $127.15 01/17/15 RADIOSHACK CORI89969ST THOMAS 0004000003 VI $132.40 01/20/15 WESTERN AUT0160470ST THOAIAS 3407754400 VI $235.99 01/20/15 FIRST STOP GAS STATIST THOMAS

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

13000 07/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $95.09 07/2825 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $99.66 07/28/I 5 RADIOSHACK COR18996957 THOMAS VI 003-0000000 $67.98 07/29/15 GAS WORKS INC 340-715-9090 340-715-9090 $4756 07/30/15 OFFICE MAX/OFFICE DESAINT THOMAS