Epstein Secrets

SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.

RMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.THOMA OWENS MA

S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING

NT NETWORKS LL 888-541-2255 CO MOTION INDUSTRIES ME02 207-8284727 ME INT*BROADBAND VI LLC 340-719-2943 JIM GOODALL NET LLC 239-254-4425 FL OFFICE MAX ST THOMAS RACE TRACK ST THOMA TIRE KINGDOM ST THOMA ORKIN #198 954-9219370 FL NETFLIX.COM NETFLIX.COM CA 000 Y 9 16 13/05/16 Page 2 of 4 05686 MA

CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471

r Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROADBAND VI LLC CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRP

FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH

STRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO ATT*28

01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR

-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEP

ame or Transaction Description 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 $ Amoun

10/24 10/24 Merchant Na ction Description LULI POOLS FL THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES RODRIGUEZ AUTO PARTS ST THOMA OFFICE MAX ST THOMAS 102813 1 U 2 U AMERICAN AI 0017283200562 ATLANTA GA STT 3 LO 4 LX 10/25 10/25 10/25 10/28 10/27 10/27 10/27 10/27 10/30 10/29

DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E

043-U HULU.COM/BILL CA KMART 3829 CHARLOTTEAMAL PALMETTO MOTORSPORTS HIALEAH FL FOOD CENTER SUPERMAR ST THOMA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS RACE TRACK ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS & AT&T*BILL PAYMENT 80

THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116

3 LAZ PARKING 782 MIAMI BEACH FL 8.00 12/06 REPLACEMENT PARTS 866-312-3498 MI 68.96 12/07 THE HOME DEPOT 8201 ST THOMAS 144.45 12/11 OFFICE MAX ST THOMAS 106.19 12/11 KMART 03829 ST THOMAS 110.54 12/11 FOOD CENTER SUPERMAR ST THOMA 161.88 12/11 THE HOME DEPOT 8201 ST THOMAS 15.96 12/1

EDDY'S CONVENIENT STORE ST. THOMAS 60.00 11/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST

1/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST THOMAS 279.98 12/01 SIBS O

e or Transaction Description Amount 05/16 TEXACO SMITH BAY S/S ST THOMA 86.98 05/16 WESTERN AUTO 5047 ST THOMAS 144.92 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 540.00 05/16 CYCLE PARTS NATION 269-3815800 MI 148.85 05/16 THE HOME DEPOT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07

HE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60 05/20 THE HOME DEPOT 8201 ST THOM