Epstein Secrets

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

MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC

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

JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA

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

LACE 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 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA

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

L WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS CONSTRUCTION FORKLIFT SER 714-7515691 CA Page 2 of 4 000 Y 9 16 13/10/16 Page 2 of 4 05686 MA DA 80251 -1

ANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99 ISLAND MARINE OUTFITTERS ST THOMAS 1,336.75 05/13 :05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA

05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI

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

BOBCAT OF WATERTOWN WATERTOWN NY 498.55 08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29 08/10 INYOPOOLS.COM 877-372-6038 FL 1.438.84 08/09 ALLIED CONSTRUCTION ST THOMAS 1508.86 08/09 THE PAINT DEPOT, INC ST THOMAS 5.925.05 08/12 BUDGET MARINE ST. THOMAS 261.60 08/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL

09/23 THE HOME DEPOT 8201 ST THOMAS 89.80 09/24 FOOD CENTER SUPERMAR ST THOMA 22.14 09/24 THE HOME DEPOT 8201 ST THOMAS 160.07 09/25 OFFICE MAX ST THOMAS 27.98 09/25 THE HOME DEPOT 8201 ST THOMAS 271.79 09/25 WESTERN AUTO 5047 ST THOMAS 279.96 09/26 THE HOME DEPOT 8201 ST THOMAS 211.37

OMA 538.00 09/16 THE HOME DEPOT 8201 ST THOMAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMA

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

0 RHI'RESTO 969CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,302.00 11/10 RHI'RESTO 989CW 8,00-910.9836 CA 400.00 11/07 ALLIED CONSTRUCTION ST THOMAS 532.80 11/10 RHI'RESTO 989CW 800-910-9836 CA 2,720.00 11/10 RHI•RESTO 989CW 800-910-94136 CA 200.00 11/09 THE HOME DEPOT 8201 ST THOM

.94 01128 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.995.00 01/29 PRICESMART ST THOMAS 67.99 01/29 RACE TRACK ST THOMA 80.00 01129 OFFICE MAX ST THOMAS 8064 01/31 COST U LESS #27 ST THOMA 147.28 01130 UVI ST.THOMAS CASHIER ST THOMAS 1,744.00 01/31 RHI•RESTO 989 CW 800-910-9836 CA 1,9

6,635.85 02107 VWWVJJSHOUSECOM COVENTRY 183.98 02/07 VI WATER & POVVER AU ST THOMA 115.64 02/10 SILK GREENERY ST. THOMAS 198.98 02/10 Xt. ALLIED CONSTRUCTION ST THOMAS 880.82 02/10 THE HOME DEPOT 8201 ST THOMAS 682.09 02/11 VIRGIN ISLANDS PORT ST THOMA 177.60 0'2/11 AMERICAN YAHT HARBOR ST THOMA 967