Epstein Secrets

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

OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672

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

HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.

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

AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL

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

E 340-7158349 & ALLIED CONSTRUCTION ST THOMAS 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

1/17 01/17 01/16 Merchant Name or Transaction Description COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUP

GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*REST

MATERIALS LLC 340.7750605 654.84 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 81,269.54 08/15 FOOD CENTER SUPERMAR ST THOMA 435.53 08121 KMART 3829 CHARLOTITAMAL 441.26 08/23 THE FRUIT BOWL ST THOMA 569.67 08/23 FOOD CENTER SUPERMAR ST THOMA 326.48 08/29 FOOD CENTER SUPERMAR ST THOM

13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13

ccount online: Customer Service: Mobile: V W w o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08122 KMART 3629 CHARLOTTEAMAL 448.66 08/24 FOOD CENTER SUPERMAR ST THOMA 44.70 08/24 ISLAND TIME PUB ST THOMAS 29.00 08/26 RED HOOK ACE ST THOMA 129.9

734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03

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.

RIBBEAN AUT003960010 ST THOMAS 166.68 11/30 ORKIN7/198954-9219370 FL 875.00 12/03 SEABORNE AIRLINES 340-7735991 265.00 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00 iii 12/03 THE HOME DEPOT 6320 W PALM BCH FL 223.20 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 7.350.00 12/04 GO-