Epstein Secrets

14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER

LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 9/18 Account Ending 0-31003 Detail Continued Amount 11/19/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE S1S)64 11/19/14 HLU•HULU 34601043-U HULU.COM/BILL HULU.CONVBILL HULUPLUS NU 34601043 $

HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHE

/29/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $36.70 03/29/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $7.97 03/30/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Desalptkm GENERAL MERCHANDISE $344.64 03/30/15 FURNITURE INN 340.774.2583 340-774-2583 $750.00 03/31/15 FOODCENTER S

35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/

T8201 ST THOMAS VI $13720 800-654-0688 pi ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limn: 325000 Amount 08/I 7/IS 08/18/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE PALMETTO MOTORSPORTSHIALEAH FL 305457-1311 3132.00 31,39029 wig/is AMAZON MKTPLACE PM