Epstein Secrets

unt 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME

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

U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0

4131 12/06/14 KMART 03829 KMART 435T THOMAS VI ST THOMAS VI $20.99 12/06/14 KMART 03829 MART 43ST THOMAS VI ST THOMAS VI $220.75 12/06/14 PRICESMART ST THOMAS VI 340-777-3430 $41.65 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $19.53 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BI

PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO

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„

t 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,

mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 34

9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE

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 #

12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR

THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE

HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER

um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS