Epstein Secrets

Date 03/11/16 See page 2 for important information about your account. al Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 34

e Date 08/11/16 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

COPY OPEN su p 13/19 Account Ending 0.31003 ( Detail Continued ) Amount 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/07/16 PRICESMART ST THOMAS VI 340-777-3430 06/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $170.82 $6425 $2000 C6/08/I 6 OFFICE MAX/OFFICE DEPOT #

e Date 01/11/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE

Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS

ate 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX

Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY

Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Customer Care Pay by Ph

04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOM