Epstein Secrets

° 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

802 11/06/15 LIQUID RUBBER CANADA INC OAKVILLE 5134.15 $44523 OAKVILLE INDUSTRIAL SUPPLY Description 1106001102869 Canadian Dolma 11/09/15 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,095.51 HIALEAH FL 305-557-13H 11/10/15 AMAZON MKTPIACE PMTS $150.00 AMIN.COAVBILL WA BOOK STORES 11/12/15 COST U LESS .27 COST U LESS

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

29357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI W

8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B

2.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.

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

/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERM