Epstein Secrets

ence: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 92927793LW5 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 2

Third Party Added 01/23/18 St. Thomas, VI 00802-1348 9 East 71st Street 9 East 71st Street, New York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Pr

York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third

, St. Thomas, VT, VI Third Party Added 08/09/16 6110 Red Hook Quarter B3 , St Thomas, Virgin Islands, VI 00802 Third Party Added 06/21/16 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW 108th Avenue , Medley, FL, US 33178 Third Party Added 06/21/16 9+East+71st.+Street , New+York, NY, US 10021 Th

BI - New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info irst 'ame Middle Name Jeffrey ast Name DOB Epstein tatement 'ame Email BuSinesS Into usiness 'ame URL I- Customer Service Phone count Into Account Status Account # 2030102548005411821 (Accou

ed 02/05/19 Brice ordon, Third Party Added 01/23/18 9 East 71st Street 9 East 71st Street, New York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Pr

York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third

S 10021 Third Party Added 05/17/17 No Street Address Provided , St. Thomas, VT, VI Third Party Added Third Party Added 08/09/16 06/21/16 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW 108th Avenue , Medley, FL, US 33178 Third Party Added 06/21/16 9+East+71s1.+Street New+York, NY, US 10021 Thir

/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THO

N MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71

5 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58

GALLERY HAVE ST THOMA 685.68 03/13 BROWARD MOTORSPORTS OF WEST PALM BEA FL ligillIKIS CYCLE (CAROM $4.018.24 662.96 02/14 ALL POINTS MARINE, LLC ST THOMAS 433.06 02/14 HEAVY MATERIALS LLC 340-7750605 590.64 02/20 SEA CHEST ST THOMAS 124.99 0222 THE HOME DEPOT 8201 ST THOMAS 328.45 02/22

ount Minimum Payment 03/10/13 Account number: $99.18909 $0 00 $1,926.00 Make your check payable to: Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 from CHASE 0 e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 e Manage your account onl

Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 fro

le to: Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

e or Transaction Description $ Amount 01/15 V.I. INTERNAL REVENU ST THOMA 329.30 01/22 CBP ST THOMAS USVI ST THOMAS 47.94 01/23 OCEAN 8 MORE LLC ST THOMAS 47.30 01/23 OCEAN 8 MORE LLC ST THOMAS 89.90 01/24 EDDY'S CONVENIENT STORE ST. THOMAS 75.99 01/23 FOOD CENTER SUPERMAR ST THOMA 91.7

4246 3151 7080 8101 $1,177.00 Make your check payable to: ilaseCard Services. 42463151706081010011770005887862000000000000001 76078 60(9 18713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE e InttllirrIiIiIIhtrudtillrlutltlrt imilll.Pilluil CARDMEMBER SERVICE PO B

887862000000000000001 76078 60(9 18713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 500

11770005887862000000000000001 76078 60(9 18713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

POT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60

Payment Due Date 03/10/13 44904 BEX 9 04713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $99,189.09 Past Due Amount $0

Due Date 03/10/13 44904 BEX 9 04713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 03/10/13 44904 BEX 9 04713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

1 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE

Payment Due Date 05/10/13 $ 70935 BEX 9 10613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $84,358.20 Past Due Amount $0

e Date 05/10/13 $ 70935 BEX 9 10613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 05/10/13 $ 70935 BEX 9 10613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

HOMAS WEST MARINE #300 CA RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OCEAN & MORE LLC ST THOMAS THE HOME DEPOT 8201 ST THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ

Payment Due Date 04/10/13 $ 53658 BEX 9 07513 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $67,683.78 Past Due Amount $0

e Date 04/10/13 $ 53658 BEX 9 07513 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 04/10/13 $ 53658 BEX 9 07513 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

W ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD 8976) $4,018.24 ALL POINTS MARINE, LLC ST THOMAS HEAVY MATERIALS LLC 340-7750605 SEA CHEST ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST TH

Payment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $58,878.62 Past Due Amount $0

e Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 S