Epstein Secrets

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

ET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFS

9 01/10 AMERICAN AI 0012374481526 DALLAS TX STT 3 HX MIA ATL MIA ATL PBI FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS OFFICE 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 038

01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA ISLAND MARINE OUTFITTERS

01/18 01/18 01/18 01/18 01/19 01/23 01/22 01/23 01/28 01/28 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUIC

MZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM PARADISE PROPERTIES, ST. THOM TROPICA

YPAL *ASPIREMART ID FOOD CENTER SUPERMAR ST THOMA ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $2,307.61 GOURMET GALLERY CROW ST THOMA OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA WILLIAMS-SONOMA E-COMM CA Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BI

AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$3,442.49 INCLUDING PAYMENTS RECEIVED 0

-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

THOMAS PAYPAL *OMNI MFG 402-935-7733 CA SEABORNE AIRLINES 340-7735991 TIRE KINGDOM ST THOMA WESTERN AUTO 5047 ST THOMAS GAS WORKS INC ST.THOMA AMERICAN YAHT HARBOR ST THOMA INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAK

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

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. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/

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

OMA SILK GREENERY ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA AMERICAN YAHT HARBOR ST THOMA HEAVY MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO 989 CW 800

9 05/15 GOURMET GALLERY HAVE ST THOMA 1261.19 05120 Amazon.com AMZN.COPNBILL WA 46.00 05/20 Amazon.com AMZN.CONBILL WA 110.52 05/20 OFFICE MAX ST THOMAS 257.87 05/20 THE HOME DEPOT 8201 ST THOMAS 19.96 05/20 FOOD CENTER SUPERMAR ST THOMA 305.53 05/21 AMAZON MKTPLACE PMTS AMZN.COM/BILL

0112 THE HOME DEPOT 220 LAKE PARK FL 521.51 06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60 06/12 AT&T N11010788- 19.99 06/12 AMERICAN YAHT HARBOR ST THOMA 4,952.34 06/12 AMERICAN YAHT HARBOR ST THOMA 5,517.12 06/14 THE

V.I. WATER 8 POWER A ST. THOM 140.48 09111 WESTERN AUTO 5047 ST THOMAS 25.56 09/12 PAYPAL 'PARROTTINCD 402-935-7733 CA 867.01 09112 OFFICE MAX ST THOMAS 77.38 09/13 FEDERALEXPR 7862656746 FL 45.89 09/12 INT'BROADBAND VI LLC 340-719-2943 99.95 09/12 CHAMPS 14532 SAINT TO 121.97 09112

ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13

TER SUPERMAR ST THOMA 213.90 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61 07/18 GOURMET GALLERY CROW ST THOMA 544.36 07/18 OFFICE MAX ST THOMAS 24.47 07/19 FOOD CENTER SUPERMAR ST THOMA 188.15 08/08 FOOD CENTER SUPERMAR ST THOMA 610.14 08/10 WILLIAMS-SONOMA E-COMM 800-541-1262

ST CROIX 4500.00 CYBERWELD 800-2459353 NJ 38.35 08/15 =08/14 GAS WORKS INC ST.THOMA 67.02 08/15 PAYPAL 'CYBERVVELD 800-419-0580 NJ 402.40 AMERICAN YAHT HARBOR ST THOMA 7,976.01 08/14 108/15 KELLEYSUPP 8175603800 TX 4,279.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (C