Epstein Secrets

4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3

NJ 43.17 01/119/04 T-MOBILE 800-937-8997 WA 7-MOBILE 153.24 01/10/04 WINN DIXIE 0260 691BOYNTON BEACH GROCERY STORE FL 60.82 01/10/04 THE HOME DEPOT #6316LAKE WORTH HOME IMPROV/HARDWARE FL 60.74 01/12/04 PUBUX11023 SCREEN ACRES FL GROCERIES/SUNDRIES 37.85 01/14/04 MEDAIRE,INC 602452430

ANTO PAY AT PUMP1807724875 0% INTRO RATE MD 33.75 03/25/04 GIANT FOOD #246 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 27.10 03/29/04 WAL-MART 2357 GERMANTOWN GENERAL MERCHANDISE 0% INTRO RATE MD 24.50 03/29/04 GIANT FOOD #245 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 22.81

n 0052GAITHERSBURG MD GROCERY STORE/SUPERMRKT ROC No. 0002154 10/07/04 EXXONMOBIL1807724875GERMANTO MD 23.64 PAY AT PUMP1807724875 10/08/04 THE HOME DEPOT #2560GEF1MANTOWN MD 27.84 HOME SUPPLIES 16.78 10/08/04 BUDGET-STORAGE USA GAITHERSBURG MD VEHICLE USAGE ROC No. 507040 10/08/04 GIANT FOOD

20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 09/24 WAL-MART #5301 WEST PALM BEA FL 100.87 09124 USPS 11717106529412020 PALM BEACH FL 5.80 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER C

EW YORK NY 221.56 10/02 HUNTER DELI 212-439-7758 NY 11.65 10/02 SCALINATELLA NEW YORK NY 55.52 10/02 MEDITERRANEO NEW YORK NY 34.39 10/02 THE HOME DEPOT #61 77 NEW YORK NY 90.13 10/02 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/03 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 10/03 SEVEN TURKIS

7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E

112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040 03/19/14 LARRY VISOSKI FOREIGN TRANSACT

00454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM

TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI

12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREV

PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa

t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M

08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S

ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1

8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846

1.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19

4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON