Epstein Secrets

EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik

S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA

48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6

on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.

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

01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5