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our mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 08/15 08/14 08/21 08/21 Merchant Name or Transaction Description OFFICE MAX ST THOMAS B TECHBOX ST THOMAS VIR TRAVEL INSURANCE POLIC 1111111111111 VA DELTA DELTA.COM CA 1 Q 2 Q 08/21 08/22 08/23 08/26 08/27 08/26 08
1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile Not an original Page
te of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI
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
ER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART G
REY EPSTEIN TRANSACTIONS THIS CYCLE (CARD iiii) $1,976.86 INCLUDING PAYMENTS RECEIVED 05/24 05/06 x 0000001 FIS33338 C 1 0484 INS15630 OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 03 13/06/03 05686 MA DA 82348 -28.99 320.0
saction Description Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *CI TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENTS TX JEFFREY EPSTEIN TRANSA
1) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR PLAZA EXTRA TUTU ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 842
tion Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUD
ONKA MN &APL*APPLE ITUNES STORE 866-712-7753 CA &FOOD CENTER SUPERMAR ST THOMA VI COST U LESS #27 ST THOMA VI Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS B FOOD CENTER SUPERMAR ST THOMA VI AT&T N110 10788 08003310500 PRI FOOD CENTER SUPERMAR ST THOMA VI COST U LESS #27 ST THOMA VI FOOD CENT
06/12 06/12 06/13 Merchant Name or Transaction Description Payment Thank You - Web AMERICAN YAHT HARBOR ST THOMA VI INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR TERNINIX INTERNATION
SHACK ST. THOMAS VIR CHALLAH CONNECTION 02032220400 CT THE CELLAR ST THOMAS VIR ISLAND FRIED ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI THE HOME DEPOT 8201 ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR OFFICE MAX ST THOMAS B COST U LESS #27
ion Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$18,013.41 INCLUD
THIS CYCLE (CARD 8401) $16,470.08 INCLUDING PAYMENTS RECEIVED 01/06 01/16 01/16 0000001 FIS33339 C 1 0484 Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 03 14/02/03 05686 MA DA 80755 162.18 149.6
02/03 Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR EAST END FL
our mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 02/14 02/13 02/18 02/15 Merchant Name or Transaction Description OFFICE MAX ST THOMAS B THE HOME DEPOT 8201 ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $471.75 Intuit
9 EFTA01586840 02/25 02/26 03/03 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT Payment Thank You - Web FEDERALEXPR 7862656746 FL AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENT 08009995
1/10 RHI'RESTO 989CW 800-910-9836 CA 388.00 11/10 RHI'RESTO 9&9CW 800-910-9836 CA 400.00 11/12 FEDERALEXPR 7862656746 FL 81.34 11/12 OFFICE MAX ST THOMAS 427.95 11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA
/10 RHITESTO 989CW 800-910-9836 CA 3,038.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 388.00 11/10 RHI'RESTO 9&9CW 800-910-9836 CA 400.00 11/12 FEDERALEXPR 7862656746 FL 81.34 11/12 OFFICE MAX ST THOMAS 427.95 11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL
ILL PAYMENT 06009995445 TX 689.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) 61.976.86 INCLUDING PAYMENTS RECEIVED 05/24 05/06 OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B -28.99 320.07 1 A 0000O71 FIS33338 CI X 0484 iNS15830 This Statement is a Facsimile - Not an original 000 NZ
05/29 05/29 05/30 Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T '0301210165001800.4522248 NJ TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EO ST THOMAS VIR -758.12 685.28 71.40
Entities connected to both MAX ST and FEDERALEXPR

Jeffrey Epstein
PERSON
KMART
ORGANIZATION
NEW YORK NY
LOCATION
Samantha Power
PERSONTHOMAS VIR
PERSONCecile de Jongh
PERSONCARLOS L RODRIQUEZ
PERSONJeanne Brennan
PERSON
John Brennan
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONL ST
LOCATION
Wilmington
LOCATIONADT SECURITY SYSTEMS
ORGANIZATIONChase Card Services
ORGANIZATIONINC ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONINNOVATIVE ST
ORGANIZATIONInterest Charge
ORGANIZATION