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alance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.c
CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
nt Due Date: 12/10/13 New Balance: $16,428.84 Minimum Payment: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ AUTOPAY IS ON Visit chase.com www.chase.com ink on your mobile browser
ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
alance: $143,569.84 Minimum Payment: $2,871.00 Account number: $ . Amount Enclosed 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.c
DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E
e Past Due Amount Minimum Payment 01/10/13 Account number: $112.17341 50 00 $2,243.00 2299780(9 35112C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 Make your check payable to: Ni ic ase Card Serves. lrrrllllrlrrrrllrlrlrllurllrrrlrllrllrrpllullnrrlllurllrl from CHASE 0 e rrll rl
EDDY'S CONVENIENT STORE ST. THOMAS 60.00 11/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST
our check payable to: ilaseCard Services. 42463151706081010011770005887862000000000000001 76078 60(9 18713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE e InttllirrIiIiIIhtrudtillrlutltlrt imilll.Pilluil CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153
e or Transaction Description Amount 05/16 TEXACO SMITH BAY S/S ST THOMA 86.98 05/16 WESTERN AUTO 5047 ST THOMAS 144.92 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 540.00 05/16 CYCLE PARTS NATION 269-3815800 MI 148.85 05/16 THE HOME DEPOT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07
our check payable to: Maas Card Services. 42463151706081010020660010332279000000000000000 25216 60(9 19713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE /59517O6O81O14 I e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online:
NIENT STORE ST. THOMAS 50.01 06/23 FOOD CENTER SUPERMAR ST THOMA 133.33 06/26 EDDY'S CONVENIENT STORE ST. THOMAS 53.48 06/27 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 663.75 06/28 EAST END LUMBER ST THOMA 187.80 06/28 PLAZA EXTRA TUTU ST THOMA 28.62 06/27 FOOD CENTER SUPERMAR ST THOMA 389.88 06/29 RED H
060810100032800016428814 000000005 from CHASE 0 P.O. BOX 15123 WILMINGTON, DE 19850-5123 575136Exg 31013C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details P N M 1 S Account number: 4246 3161 7060 8101 AUTOPAY IS ON Amount E
FOOD CENTER SUPERMAR ST THOMA 340.87 10/15 THE HOME DEPOT 8201 ST THOMAS 586.35 10/15 EAST END LUMBER ST THOMA 240.97 10/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 60.00 10/16 KMART 3829 CHARLOTTEAMAL 103.88 10/16 COST U LESS 827 ST THOMA 359.37 10/21 EDDY'S CONVENIENT STORE ST. THOMAS 55.68 A a e
Entities connected to both NEW YORK NY and LANDSCAPI HOMESTEAD FL

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONMIAMI FL
LOCATION
Samantha Power
PERSON
Wilmington
LOCATIONWAL-MART
ORGANIZATION
KMART
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONMAX ST
ORGANIZATIONChase Card Services
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONINC ST
ORGANIZATIONEDGEWOOD
LOCATIONQUICKWAY ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI
ORGANIZATIONBONJOUR ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONSHERWIN WILLIAMS
ORGANIZATION