Epstein Secrets

AND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #2

UNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ALAMO RENT A

/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91 185.08 52.7

X ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRA

alance: $110,434.17 Minimum Payment: $2,208.00 Account number: $ . Amount Enclosed 80251 BEX 9 28913 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

E DRAIN ST THOMAS LUND & PULLARA INC 561-8441142 FL EFTA01586489 TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS GOTTLIEB'S QUICKWAY ST. THOM COST U LESS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 382

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

1/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SHOPPE II ST THO

New Balance: $4,458.68 Minimum Payment: $89.00 Account number: $ . Amount Enclosed 81900 BEX 9 35013 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

TIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*

Balance: $89,293.30 Minimum Payment: $1,785.00 Account number: $ . Amount Enclosed 22934 BEX 9 01614 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

.COM/BILL WA & TROPICAL SHIPPING COM 561-880-3980 FL & LEWIS MARINE FT PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & VIRGIN ISLANDS PORT ST THOMA &

088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000001 F1S33338C 1 003 Y 9 IS 13102/16 Page

RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZ