Epstein Secrets

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

ure: 04/01 755.10 04/01/07 AEROS CAFE CAROLINA PR GOODS/SERVICES 9.75 04/01/07 GOURMET GALLERY ST. THOMAS VI GOODS/SERVICES 31.08 04/01/07 BOLONGO BAY BEACH CLST THOMAS 7011-01 LODGING ROC No. 0038 45.75 04/01/07 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 9,433.66 04/02/07 DELTA AIR UNES JUPITE

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

54149 11/09/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $42.18 11/10/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $191.39 11/10/14 BOLONGO BAY BEACH CLST THOMAS VI Arrival Date Departure Date 11/10/14 11/10/14 00000000 LODGING $27.03 11/11/14 FOOD CENTER SUPERMARST THOMAS VI S489A5 34

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

$13b3 03/01/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $80.00 03/02/18 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $32123 03/02/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/01/18 03/02/18 00000000 LODGING ST. THOMAS VI $8.00 03/03/18 MOES FRESH MARKET ST THOMAS VI

NES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL Document Type: ADDITIONAL COLLECTION 04/17/18 BOLONGO BAY BEACH CLUB611293 ST. THOMAS VI $600.75 Arrival Date Departure Date 04/16/18 04/17/18 00000000 LODGING CARDEPOSIT 04/17/18 BROWARD MOTORSPORTS O

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

DON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23/18 00000000 LODGING Departure Date 06/25/18 New Charges Summary Total JEFFREY E

Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

KET Date of Departure:02M6 02/05/19 VANS ELECTRICAL SYSTEMS 000000001 INDIANAPOLIS IN $1,147.99 3172405900 02/0S/19 MO $1,189.42 02/0(419 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 02/05/19 02/06/19 00000000 LODGING 02/06/19 AIRCARE INTERNATIONAL TACOMA W