Epstein Secrets

YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS

S3S 00 $277.90 Ticket Number: Passenger Name: DUVIAURO/WILLIAMJAME Document Type: PASSENGER TICKET Date of Departure:10/27 $247.90 10/20/13 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.65 10/21/13 THE TRAVEL GALLERY TEQUESTA FL $310S0 SOUTHWEST AIRLINES WASTE From: To: Carrier.

48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL

9.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99

° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/M

$8.00 07/10/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $6324 07/10/15 RADIOSHAOCCOR197863ST THOMAS VI 0004000000 $43.98 07/10/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $15.10 07/11/15 GOURMET GALLERY GOURST. THOMAS PR 3407744948 $11.90 07/11/15 BROWN SUGAR PRODUCT134

RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP

C ST THOMAS VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS

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

WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654

NET GALLERY GOURNET GALLERY ST.THOMAS PR 554.37 3407744948 06/19/17 MC DONALDSMC DONALDS ST THOMAS VI 56.60 FAST FOOD RESTAURANT 06/19/17 KMART ST THOMAS $63.09 ST THOMAS VI 06120117 BROWN SUGAR PRODUCTION ST THOMAS VI $131.40 340-774-1900 06120117 THE HOME DEPOT 18201 ST THOMAS

A EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT H

on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068

/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA