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r Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROADBAND VI LLC CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRP
BOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-800254717 FL GAS WORKS INC ST.THOMA NEXTRAN TRUCK CTR MIAMI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO
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
BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS 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
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
VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT
/05 03/07 EFTA01586385 03/06 03/08 03/13 02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH &
CAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00
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
3.31 01/28 SPIRIT AIRL 4870085717667 MIRAMAR FL 1.482.50 011813 1 R FLL STT 2 K STT FLL 01/28 FOOD CENTER SUPERMAR ST THOMA 95.91 01/28 GAS WORKS INC ST.THOMA 98.50 01/28 LAW TECH SYSTEMS LLC CHRISTIANSTED 125.00 01/31 SPIRIT AIRL 4870385810665 MIRAMAR FL 250.00 011813 1 R FLL STT 2 K STT FLL
Entities connected to both MAX ST and GAS WORKS INC ST.THOMA

Jeffrey Epstein
PERSON
KMART
ORGANIZATION
Samantha Power
PERSONCARLOS L RODRIQUEZ
PERSON
NEW YORK NY
LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
Wilmington
LOCATION
GOTTLIEB
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONQUICKWAY ST
ORGANIZATIONChase Card Services
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONINC ST THOMAS
ORGANIZATIONHOUSE & S ST
ORGANIZATION
Albuquerque
LOCATIONRED HOOK DIVE CENTER
ORGANIZATIONSEABORNE AIRLINES
ORGANIZATION
John F. Kennedy
PERSON