Epstein Secrets

mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX

TOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount

FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY

RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA

04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOM

351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EF