Epstein Secrets

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

/04 01/03 x 0000004 FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358 RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY

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

CYCLE (CARD 8976) $5,655.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENT

STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349 THE PAINT DEPOT, INC ST THOMAS TECHBOX ST THOMAS 032113 1 L 2 L 03/18 03/18 03/18 03/19 03/20 03/14 03/14

4/09 GOURMET GALLERY HAVE ST THOMA PRIRRITHIS CYCLE (CARD $880.11 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC HEAVY MATERIALS LLC ROYAL CARIBBEAN TIRES, LL ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $5,387.15 EFTA01586403 EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA G

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

LE (CARD 8101) $26,930.58 INCLUDING PAYMENTS RECEIVED 06/25 06/26 07/01 07/11 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,456.18 x 0000001 FIS33338 C 1 000 Y 9 16 13/07

L MIA ATL 3 HX ATL P81 $ Amount 642.53 12127 FOOD CENTER SUPERMAR ST THOMA 178.76 12127 WESTERN AUTO 5047 ST THOMAS 19.98 12127 OFFICE MAX ST THOMAS 105.98 12/27 AMERICAN Al 0010639836737 DALLAS TX 9.00 1227121 X XAA XAA 01103 OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103

TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL 2,167.77 IS CYCLE (CARD 8976) $13,312.81 12114 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 550.00 12/20 THE HOME DEPOT 8201 ST THOMAS 118.68 01/05 ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE