Epstein Secrets

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

BILL CA HULU.COFNBILL HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00F

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

ENVER CO 321228 Arrival Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768

-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS

1/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA