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ode and Home Phone W:liginend Email Website: arnerkanexpresscom Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, ix 79998.1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment f

n reverse SDNY_GM_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM B

e Zip Code Area Codeand Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from yo

BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA

hone Area Code and Work Phone Email Websitc ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

unt 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME

hone Area Code and Work Phone Email Websihr ainericanexpresscom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0

hone Area Code and Work Phone Email Websihr atneticanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO

e Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

t 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,

one Area (ode and wed one Email Wrobsite: ameitcanexpress.com Mobile Sites amexmobile.com Customer Care & Billing inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE

d Home Phone Area (ode and %rodsPhone (mad americanexpress.com Mobile Site: amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR

-NOW OPEN w p 3113 Account Ending 0.31003 Websitmemerkenexpress.com Customer Care &Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 711 07101- 79998-1535 1270 AMEX005814 SONY_GM_02749113 EFTA_00236369 EFTA01677772 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX00

HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER