Epstein Secrets

MA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG BR #403 ST THOMAS HURRICANE DRAIN ST THOMAS EAST END LUMBER ST THOMA TEXACO AIRPORT S/S ST THOMA UNITED REFRIG BR #403 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S C

UPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL

unt 07/21/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $615.23 07/21/15 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $48849 07/21/15 UNITED REFRIG BR /142CHARLOTTE AMA VI 340.777.9100 Description COMMERCIAL EQUIP/SU $120.42 07/22/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $101.95

85 09/09/15 AMAZON MKTPLACE PMTSAMZN COM/BILL BOOK STORES WA 37199 09/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $381.48 09/09/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE $379.24 AMEX005447 Continued on next page SDNY_GM_02748746 EFTA _00236002 EFTA01677405 Plum Card L

PSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description COMMERCIAL EQUIP/SU 02/25/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 $908.74

4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description