Epstein Secrets

CE MAX ST THOMAS 122712 1 X AMERICAN AI 0010639836737 DALLAS TX XAA XAA OLIVER PACKAGING & EQUIP GRAND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CE

TS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS FEDERALEXP

3483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web E

ES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART GALL ST THOMA THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0

U LESS #27 ST THOMA INTERIORS BY MSI ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL CARIBBEAN BATTERY ST. THOMAS THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG

THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL CVS WHOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA

9/06 09/07 09/08 09/08 09/09 09/11 09/11 09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA RED HOOK DIVE CENTER LLC

RE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/2

S THE FABRIC STORE ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN ST THOMAS PLUMBINGSUPPLY GROUP LLC 530-8916428 CA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN

ST THOMA NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL KOKE, INC 518-793-6767 NY BOB LYNCH TRUCKING ST THOMA THE PAINT DEPOT, INC ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME EFTA01586431 ISLAND MARINE OUTFITTERS ST THOMAS LUND & PULLARA INC 561-8441142 FL MSI BUILDING SUP

iption PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amount -569

E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK

001 FIS33339 C 1 0309 Merchant Name or Transaction Description PAYPAL 4029357733 CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA INFLATABLEBOATPARTS.COM NJ ISLAND TIME PUB ST THOMAS 000 Y 9 16

9 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476

OT 8201 ST THOMAS & FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS D.P.N.R ST THOMA TEXACO VETERANS DR

AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS THI

85 11/26 FOOD CENTER SUPERMAR ST THOMA 108.47 11/28 YOUR POOL HO 402-614-0564 NE 1,709.94 11/26 THE HOME DEPOT 8201 ST THOMAS 273.91 11/27 KMART 3829 CHARLOTTEAMAL 97.53 11127 FOOD CENTER SUPERMAR ST THOMA 232.34 11/27 CENTRAL CASH & CARRY ST THOMA 47.46 11/27 RACE TRACK ST THOMA 81.

201.24 12/06 BONJOUR ST THOMAS 87.80 12/06 BONJOUR ST THOMAS 80.00 12/06 MSI BUILDING SUPPLIES ST THOMAS 5,903.31 12/06 THE PAINT DEPOT, INC ST THOMAS 52.70 12/06 V I WATER & POWER AU ST THOMA 37.81795 X 0000001 F1S33330C 1 003 Y 9 16 IMMO Palm 3 d 4 woe MA OA 619:0 360100030103061