Epstein Secrets

Amount 10/29/14 1ST STOP GAS STATION340-777-1862 340-777-1862 $60.00 11/04/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $7130 11/04/14 GAS WORKS INC 340-715-9090 340-715-9090 $77.99 11/05/14 GASWORKS INC 340-715-9090 340-715-9090 $115.72 11/05/14 CARIBBEAN AUT0960010SAINT THOMAS 340-775

unt 09/03/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 1301.16 09/03/14 KMART 03829 KMART 1357 THOMAS VI ST THOMAS VI $55938 09/03/14 PRICESMART ST THOMAS VI 340.777.3430 $799.99 09/03/14 PRICESMART ST THOMAS VI 340-777-3430 $15.00 09/04/14 FOODCENTER SUPER/MAST THOMAS VI 3407778

.52 06/16/15 NETFLIX.COM NETFUX.COM CA DVD RENTALS 511.99 JERMAiNE A ROAN Card Ending 0-31110 Monthly Spending Limit 57000 Amount 05/15/15 GAS WORKS INC 340-715-9090 340-715-9090 Rom 05/2W15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 513249 05/21/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654-0

51436 05/22/15 PLAZA EXTRA TUTU PLAST THOMAS 3407755646 VI $24675 05/22/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 580.96 OS/22/15 PRICESMART ST THOMAS VI 55027 340-777-3430 AMEX005404 Continued on reverse SDNY_GM_02748703 EFTA_00235959 EFTA01677362 JEFFREY E EPSTEIN DYfLACAT,5„

I 365.15 11/10/16 AMAZON.COM MERCHANDISE AMZN.000A/BILL WA VI 333.28 11/10/16 MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST TH

COPY OPEN su p 13/19 Account Ending 0.31003 ( Detail Continued ) Amount 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/07/16 PRICESMART ST THOMAS VI 340-777-3430 06/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $170.82 $6425 $2000 C6/08/I 6 OFFICE MAX/OFFICE DEPOT #