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76-8800 ST THOMAS VI $17,742.40 01/19/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Co
$13b3 03/01/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $80.00 03/02/18 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $32123 03/02/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/01/18 03/02/18 00000000 LODGING ST. THOMAS VI $8.00 03/03/18 MOES FRESH MARKET ST THOMAS VI
NES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL Document Type: ADDITIONAL COLLECTION 04/17/18 BOLONGO BAY BEACH CLUB611293 ST. THOMAS VI $600.75 Arrival Date Departure Date 04/16/18 04/17/18 00000000 LODGING CARDEPOSIT 04/17/18 BROWARD MOTORSPORTS O
S 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDNY_GM_02749315 EFTA 00236571 EFTA01677974 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003
DON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23/18 00000000 LODGING Departure Date 06/25/18 New Charges Summary Total JEFFREY E
1-6834841 WEST PALM BEA FL 326.77 01/22/19 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS IX 374172 01/25/19 West Marine Store BOAT DEALER Watsonville 31,769.79 01/25/19 BROWARD MOTORSPORTS OF PA 0034870018940 WEST PALM BCH FL $129.10 01/25/19 Beard Equipment Co 8C-848-8563 251.456.1993 A
KET Date of Departure:02M6 02/05/19 VANS ELECTRICAL SYSTEMS 000000001 INDIANAPOLIS IN $1,147.99 3172405900 02/0S/19 MO $1,189.42 02/0(419 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 02/05/19 02/06/19 00000000 LODGING 02/06/19 AIRCARE INTERNATIONAL TACOMA W
Entities connected to both Watsonville and BOLONGO BAY BEACH

Jeffrey Epstein
PERSONPRICESMART
ORGANIZATIONthe Early Pay Due Date
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New York State
LOCATIONLSJE LLC
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Delta Air Lines
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KMART
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Alfredo Rodriguez
PERSONLAKE PARK
LOCATIONthe New Balance
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PERSONCartier
ORGANIZATIONFOODCENTER
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LOCATIONINC PARADISE PROPE
ORGANIZATIONElectronic Funds Services
ORGANIZATIONTHE HOME DEPOT
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Prince Charles
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