Epstein Secrets

SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N

OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER

Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737

Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket

ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti

/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa

Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SO

/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 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 T

866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type:

Y_GM_027511598 EFTA_00238954 EFTA01680357 JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticke

AMZN.COM/BILL WA $37J6 BOOK STORES ri ONCE M GORDON Cold Ending 0-02023 Monthly Spending Limit: $10)300 Amount 12/13/17 THE HOME DEPOT 13502 ALBUQUERQUE NM $41.21 800-654 0688 12/13/17 LEMAN POOL SPLY ALBUQUERQUE NM $64.46 SWIMMING POOLS 12/13/17 USPS PO 3459640035 031373799 MORIARTY NM

IS MUNO DALLAS/FORT WORTH ALBUQUERQUE Ticket Number Passenger Name: AA AA Date of Departure:08/08 Document Type: PASSENGER TICKET 08/05/18 9K HYANNIS HYANNIS $159.00 CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: Passenger Name: MRS 9K Date of D