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RE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/2

OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672

E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK

HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.

9 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476

AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL

AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS THI

E 340-7158349 & ALLIED CONSTRUCTION ST THOMAS AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523

201.24 12/06 BONJOUR ST THOMAS 87.80 12/06 BONJOUR ST THOMAS 80.00 12/06 MSI BUILDING SUPPLIES ST THOMAS 5,903.31 12/06 THE PAINT DEPOT, INC ST THOMAS 52.70 12/06 V I WATER & POWER AU ST THOMA 37.81795 X 0000001 F1S33330C 1 003 Y 9 16 IMMO Palm 3 d 4 woe MA OA 619:0 360100030103061

RIBBEAN AUT003960010 ST THOMAS 166.68 11/30 ORKIN7/198954-9219370 FL 875.00 12/03 SEABORNE AIRLINES 340-7735991 265.00 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00 iii 12/03 THE HOME DEPOT 6320 W PALM BCH FL 223.20 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 7.350.00 12/04 GO-

OFFSHORE MARINE ST. THOMAS 2,576.96 10/16 ORKIN #198 954-9219370 FL 875.00 10/16 FOOD CENTER SUPERMAR ST THOMA 194.30 10/16 THE PAINT DEPOT. INC ST THOMAS 2.916.25 10/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 10/17 FOOD CENTER SUPERMAR ST THOMA 102.97 10/19 GOURMET GALLERY HAVE ST TH

S THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,24