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-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM NETFLIX.COM CA GAS WORKS INC ST.THOMA MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS
of 4 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA
T THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHORE MARINE ST. THOMAS PRICESMART ST THOMAS OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA THE HOME DEPO
8 04/08 04/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300
TA01586443 07/12 07/12 07/12 AMERICAN AI 0012324456098 DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CON
340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE 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 3
817-4313330 TX ORKIN #198 954-9219370 FL TROPICAL SHIPPING COM 561-880-3980 FL RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINKLERSUPPLYSTORE LL 888-7875977 NY RACE TRACK ST THOMA 000 Y 9 16 13/06/16 Page 2 of 4 05686 MA DA 76978 -96,859.55 -31.81 -106,123
5/24 05/16 05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047
.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THI
ST THOMAS 15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS L
PLE ITUNES STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHONE 954-523-4371 FL 415.21 02/07 V.I. WATER & POWER A ST. THOM 140.74 02/08 TROPICAL SHIPPING COM 561.8&63980 FL 7,90150 02/07 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 02/08 INNOVATIVE 340-7
.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.9
.99 03/22 AUTOPAY/OISH NTWK 800-894-9131 CO 230.96 03/26 OFFSHORE MARINE ST. THOMAS 1532.49 03/26 MARINA MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A ST. THOM 127.04 03/27 OFFSHORE MARINE ST. THOMAS 618.15 04/04 PRICESMART ST THOMAS 94.52 04/04
atement Date: 0 17/1 - 1 1 Account Number. Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS 50.50 04/06 ISLAND TIME PUB ST THOMAS 45.50
Entities connected to both V.I. WATER & POWER A ST and GOTTLIEB

Jeffrey Epstein
PERSONMAX ST
ORGANIZATION
Samantha Power
PERSONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
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LOCATIONNANNY CAY MARINA TORTOLA
LOCATIONLLC ST
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LOCATIONINC ST THOMAS
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATIONBONJOUR ST
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONMIRAMAR
LOCATION