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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
UNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ALAMO RENT A
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
X 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 QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRA
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 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300 CA RED HOOK
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
COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HL
SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL
E DRAIN ST THOMAS LUND & PULLARA INC 561-8441142 FL EFTA01586489 TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS GOTTLIEB'S QUICKWAY ST. THOM COST U LESS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 382
-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
05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047 ST THOMAS THE
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
1/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SHOPPE II ST THO
HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS EFTA01586519 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL M
TIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*
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
15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605
2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440
RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZ
Entities connected to both MAX ST and QUICKWAY ST

Jeffrey Epstein
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ORGANIZATIONCARLOS L RODRIQUEZ
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ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONV.I. WATER & POWER A ST
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ORGANIZATIONALLIED CONSTRUCTION ST
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ORGANIZATIONNANNY CAY MARINA TORTOLA
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