Epstein Secrets

BP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM

IL MIDWEST WORKWEAR - ECO 920-7663034 WI KMART 03829 ST THOMAS THE HOME DEPOT 8201 ST THOMAS SPORT BAR SAN JUAN EFTA01586343 SMITHS FOOD #4424 EDGEWOOD NM STARBUCKS #11190 ALBUQUER Albuquerque NM SPORTS AUTHORI00005033 ALBUQUERQUE NM OFFICE DEPOT #905 ALBUQURQUE NM LESLIES POOL SPLY ALBUQUERQUE N

S 181.80 12/06 GAS WORKS INC ST.THOMA 143.52 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.039.70 11/15 RACE TRACK ST THOMA 105.75 11/19 HULU CA 7.99

119.22 11/21 KMART 03829 ST THOMAS 298.05 11/21 THE HOME DEPOT 8201 ST THOMAS 86.56 11126 SPORT BAR SAN JUAN 35.75 11129 SMITHS FOOD *4424 EDGEWOOD NM 7.24 11/29 STARBUCKS *11190 ALBUQUER Albuquerque NM 114.49 11/29 SPORTS AUTHORI00005033 ALBUQUERQUE NM 301.61 11/29 OFFICE DEPOT #905 ALB

T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS

/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505.281.8845 $47.44 03/21/14 HERTZ CAR RENTAL 800654-4173 NM Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number

5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175

ST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Num

3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 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 S

-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat

07/27/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $46984 505.761.9900 07/27/18 PLANT WORLD0000 ALBUQUERQUE NM 385.22 505-254-1133 08/02/18 KMART ST THOMAS VI 323.98 ST THOMAS VI 0&05/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 32500 AMERICAN AIRLINES Ticket Number: Passenger Name:

GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR