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EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RECEIVED 10/08 10/08 10/12 10/18 0000001 FIS33339 C 1 0484 OFFICE MAX ST THOMAS B THE HOME DEPOT 8201 ST THOMAS VIR COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B This Statement is a Facsimile Not an original Pag
/15 10/05 10/16 10/21 EFTA01586812 10/29 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RE
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
1/07 11/11 11/14 11/19 11/26 Merchant Name or Transaction Description 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 TRA
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
/12 06/12 EFTA01586781 06/12 06/13 06/12 06/12 06/13 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 INNOVAT
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
/12 09/17 EFTA01586804 09/24 09/24 09/27 Merchant Name or Transaction 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 TRA
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
escription 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 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
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
T 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 FLOWER SHO ST THOMAS VIR LATE FEE PURCHASE INTEREST CHARGE JEFFREY EPSTEIN TRANSAC
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
/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 08009995445 TX AT&T *C ‘13 PURCHASE INTEREST CHARGE J
0/29 INNOVATIVE ST THOMAS VIR 1,012.95 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RECEIVED 10/08 OFFICE MAX ST THOMAS B 154.73 10/08 THE HOME DEPOT 8201 ST THOMAS VIR 23.01 10/12 COST U LESS #27 ST THOMA VI 301.82 10/18 OFFICE MAX ST THOMAS B 48.49
of Transaction 10/15 10/05 10/16 10/21 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T '0301210165001 800-4522248 NJ $ Amount -18.591.61 312.78 13270.02 250.80 10/29 INNOVATIVE ST THOMAS VIR 1,012.95 JEFFREY EPSTEIN TRAN
Entities connected to both MAX ST and AMERICAN YAHT HARBOR ST THOMA VI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONTHOMAS VIR
PERSONCecile de Jongh
PERSON
John Brennan
PERSONJeanne Brennan
PERSONFEDERALEXPR
ORGANIZATIONL ST
LOCATIONADT SECURITY SYSTEMS
ORGANIZATIONChase Card Services
ORGANIZATION
Wilmington
LOCATIONINNOVATIVE ST
ORGANIZATIONInterest Charge
ORGANIZATION
ITUNES
ORGANIZATIONFOOD CENTER SUPERMAR ST
ORGANIZATIONTransaction Description
ORGANIZATION