Epstein Secrets

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

UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07

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

RALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20

IGUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56.929.57 03/19 Payment Thank You - Web -67,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AME

7,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AMERICAN Al 0012320454571 DALLAS TX 253.20 032113 1 L STT MIA 2 L MIA TPA 03/18 MSI BUILD

STRIES ME02 207-8284727 ME 73.98 04/30 INT'BROADBAND VI LLC 340-719-2943 325.60 05/01 JIM GOODALL NET LLC 239-2544425 FL 708.00 04/30 OFFICE MAX ST THOMAS 296.40 05/01 RACE TRACK ST THOMA 108.19 05/02 TIRE KINGDOM ST THOMA 799.96 05/03 ORKIN #198 954-9219370 FL 2,700.00 05/05 NETFLIX.

-84.358.20 04/23 ALL MY SONS MOVING 8 STORSARASOTA FL -Z262.49 04/22 ALL MY SONS MOVING 8 STORSARASOTA FL -1,533.67 04/15 THE PAINT DEPOT. INC ST THOMAS 5,618.90 04/16 LUND 8 PULLARA INC 561-8441142 FL 606.10 04/18 CVS WHOLESALE FLAGS 800-825-1100 IN 999.00 04/18 AMERICAN Al 0012321646608 DAL

V.I. WATER 8 POWER A ST. THOM 140.48 09111 WESTERN AUTO 5047 ST THOMAS 25.56 09/12 PAYPAL 'PARROTTINCD 402-935-7733 CA 867.01 09112 OFFICE MAX ST THOMAS 77.38 09/13 FEDERALEXPR 7862656746 FL 45.89 09/12 INT'BROADBAND VI LLC 340-719-2943 99.95 09/12 CHAMPS 14532 SAINT TO 121.97 09112

RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79

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

UTFITTERS 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 WA 19.09 08112 PAYPAL •PRICELIGHTI 402-935-7733 CA