Epstein Secrets

1 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE

01/18 01/18 01/18 01/18 01/19 01/23 01/22 01/23 01/28 01/28 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS OFFICE MAX 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 QUIC

HOMAS WEST MARINE #300 CA RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OCEAN & MORE LLC ST THOMAS THE HOME DEPOT 8201 ST THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ

STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349 THE PAINT DEPOT, INC ST THOMAS TECHBOX ST THOMAS 032113 1 L 2 L 03/18 03/18 03/18 03/19 03/20 03/14 03/14

W ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD 8976) $4,018.24 ALL POINTS MARINE, LLC ST THOMAS HEAVY MATERIALS LLC 340-7750605 SEA CHEST ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST TH

/05 03/07 EFTA01586385 03/06 03/08 03/13 02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH &

CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 S

-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEP

GALLERY HAVE ST THOMA 685.68 03/13 BROWARD MOTORSPORTS OF WEST PALM BEA FL ligillIKIS CYCLE (CAROM $4.018.24 662.96 02/14 ALL POINTS MARINE, LLC ST THOMAS 433.06 02/14 HEAVY MATERIALS LLC 340-7750605 590.64 02/20 SEA CHEST ST THOMAS 124.99 0222 THE HOME DEPOT 8201 ST THOMAS 328.45 02/22

MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 8

08 RED HOOK ACE ST THOMA 15.87 04/09 THE HOME DEPOT 8201 ST THOMAS 1.360.00 04/09 THE HOME DEPOT 8201 ST THOMAS 1.073.88 04/10 OCEAN & MORE LLC ST THOMAS 62.45 04/10 THE HOME DEPOT 8201 ST THOMAS 401.98 04/11 AT&T U1609599 ST. THOMAS 80.00 04/15 OCEAN & MORE LLC ST THOMAS 241.30 04/15

IGUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56.929.57 03/19 Payment Thank You - Web -67,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AME

POT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60

HE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60 05/20 THE HOME DEPOT 8201 ST THOM