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36.94 $15,105.34 $2.459.83 $47056 574,14721 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Pass

ORY INSAINT THOMAS VI $809.85 FLOOR COVERING STORE Desolation 588707 09/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $63.92 BOOKSTORES mons AMAZON.COM AM/N[0161/BU WA MERCHANDISE $137.79 09/03/15 BUDGET RENFACARTOLLS8666422000 NY $18.96 VNAVJETALLC.COM 09/04/15 AMAZON MKTPLACE PMTSAMZN.COAVBI

151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 MOO 07/30/15 AMAZON MK1PLACE PMTSANIZN.COM/BILL

A DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLOS ANGELES CA $25.00 AMERICAN AIRLINES Nom. To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 0010280851306 Date of Departure:02/28 Passenge

LACE PIATSAMZN.COAVBILL WA MERCHANDISE $15.11 04/11/13 CANDLE CAFE 0336 NEW YORK NY $2042 212-472-0970 Description FOOD/BEVERAGE 04/12/13 AMAZONCOM AMZN.COWBILL WA MERCHANDISE S5D5 04/12/13 M4AZONCOM AMZN.COM/BILL WA MERCHANDISE $6965 04/12/13 CHERRYS PHARMACY CHENEW YORK NY 212-717

TS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010647430249 Date of Departure:11/28 Passenger

FOOD ORDER 35692 03/17/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 3950 03/17/14 REST0989 CY/ 800-91041336 CA HOME FURNISH $4240 03/18/14 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $21.75 03/18/14 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $120.92 03/18/14 NAAZON.COM AMZN.COMMILL WA MERCHAN

67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA

$22400 03/03/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $34.96 03/04/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $24184 03/05/14 AMAZONCOM AMZN.COMBILL WA MERCHANDISE $71.80 03/05/14 AMON. INC. 941-7466385 FL 9417466385 $1225.84 03/05/14 CRUTC HFIEL D.COM OCCOCHARLOTIESVIL V

MEXO35818 Continued on averse SDNY_GM_02749115 EFTA _00236371 EFTA01677774 JEFFREY E EPSTEIN DM-32VMSTY03 Detail Continued Amount 07/07/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WILMINGTON CHARLOTTE ST THOMAS CYRIL E CHARLOTTE WILMINGTON Ticket Number:0012137266195 Passenger Name

RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR

ES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number.

ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX

KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS

ger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure:

.COM/BILL CUPERTINO CA $27.19 DIRECT MKTG INTERNET @ Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 02/08/19 Amazon Prime Amazoncom WA $16.32 SHIPPINGCLUB 02/17/19 AMZN MKTP US•MI3MOOPBO AINZN.COMMILL WA $54.98 BOOK STORES 02/25/19 PAYPAL 4VARIDESK 2146628488 1X $190

505.292.4800 NM $10000 inn mg ALBUQUERQUE NM $312.84 09/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5215.65 mains AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passen

ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.