Epstein Secrets

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

unt 09/03/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 1301.16 09/03/14 KMART 03829 KMART 1357 THOMAS VI ST THOMAS VI $55938 09/03/14 PRICESMART ST THOMAS VI 340.777.3430 $799.99 09/03/14 PRICESMART ST THOMAS VI 340-777-3430 $15.00 09/04/14 FOODCENTER SUPER/MAST THOMAS VI 3407778

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

4131 12/06/14 KMART 03829 KMART 435T THOMAS VI ST THOMAS VI $20.99 12/06/14 KMART 03829 MART 43ST THOMAS VI ST THOMAS VI $220.75 12/06/14 PRICESMART ST THOMAS VI 340-777-3430 $41.65 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $19.53 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BI

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

51436 05/22/15 PLAZA EXTRA TUTU PLAST THOMAS 3407755646 VI $24675 05/22/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 580.96 OS/22/15 PRICESMART ST THOMAS VI 55027 340-777-3430 AMEX005404 Continued on reverse SDNY_GM_02748703 EFTA_00235959 EFTA01677362 JEFFREY E EPSTEIN DYfLACAT,5„

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

mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 34

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

THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE

08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGER TICKET 06/14

um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS

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

mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX

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

FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY

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:

04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOM

10.00 111.706.34 Contáctenos a. 1-815-701.2265 Por lavor envio sus preguntas de racturacion y Ce nelp0004InCia FIRSTSANK (2351 PO BO% 9146 SAN JUAN. PR X9084:046 Visdenos en linea en: nviberedilicard.ccen Información de Pago Nuevo Balance 311.711.34 Vencimiento mel Pago Minina $37500 Feo h

1 01/29 0201 0120 0201 01r30 0201 0121 0202 0121 XXXX XXXX X20= OFFICEMAXOFFCE DEPOT SAINI THOMAS THE liCedE DEPOT 14201 ST THOMAS VIR PRICESMART ST THOMAS VIR OFFICEMAXOFFiCE DEPOT SLANT THOMAS THE HOME DEPOT *820I ST THOMAS VIR TROPICAL SHIPPINGCOM 05818822515 Ft THE HOME DEPOT eiltol