Epstein Secrets

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME

7-1862 s ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending LImIt: $8,000 Amount 06/14/19 JIFFY STEAMER COMPANY U.0 00-080328145 731.8856690 UNION CITY TN 049.06 06/16/19 FOOOCENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI 57128 06/16/19 AMZN mrrp USIA61H23R61 BOOK STORES AMZN.C

/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'

EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW