Epstein Secrets

HOMA 115.85 06/13 OFFSHORE MARINE ST. THOMAS 2.211.90 06/13 AMERICAN YAHT HARBOR ST THOMA 900.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86 INCLUDING PAYMENTS RECEIVED 05/20 HURRICANE DRAIN ST THOMAS -1.182.32 06/09 ISLAND BEACHCOMBER

14 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86

.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562

0112 THE HOME DEPOT 220 LAKE PARK FL 521.51 06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60 06/12 AT&T N11010788- 19.99 06/12 AMERICAN YAHT HARBOR ST THOMA 4,952.34 06/12 AMERICAN YAHT HARBOR ST THOMA 5,517.12 06/14 THE

S 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79 09/04 HURRICANE DRAIN ST

THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84

09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.

ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13

0 NJ 402.40 AMERICAN YAHT HARBOR ST THOMA 7,976.01 08/14 108/15 KELLEYSUPP 8175603800 TX 4,279.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49 INCLUDING PAYMENTS RECEIVED 07/16 THE HOME DEPOT 8201 ST THOMAS 262.05 07/22 FOOD CENTER SUPERMA

/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49 I

9.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -534

ST CROIX 4500.00 CYBERWELD 800-2459353 NJ 38.35 08/15 =08/14 GAS WORKS INC ST.THOMA 67.02 08/15 PAYPAL 'CYBERVVELD 800-419-0580 NJ 402.40 AMERICAN YAHT HARBOR ST THOMA 7,976.01 08/14 108/15 KELLEYSUPP 8175603800 TX 4,279.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (C

Payment Due Date 01/10/13 $ 22997 BEX 9 35112 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $112,173.41 Past Due Amount $

e Date 01/10/13 $ 22997 BEX 9 35112 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 01/10/13 $ 22997 BEX 9 35112 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

ET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFS

Payment Due Date 02/10/13 74487 BEX 9 01613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $98,568.18 Past Due Amount $0

Due Date 02/10/13 74487 BEX 9 01613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 02/10/13 74487 BEX 9 01613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA ISLAND MARINE OUTFITTERS

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

MZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM PARADISE PROPERTIES, ST. THOM TROPICA

Payment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $113,016.30 Past Due Amount $

e Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$3,442.49 INCLUDING PAYMENTS RECEIVED 0

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

THOMAS PAYPAL *OMNI MFG 402-935-7733 CA SEABORNE AIRLINES 340-7735991 TIRE KINGDOM ST THOMA WESTERN AUTO 5047 ST THOMAS GAS WORKS INC ST.THOMA AMERICAN YAHT HARBOR ST THOMA INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAK

t Messages below for details. Payment Due Date: 12/10/13 New Balance: $16,428.84 Minimum Payment: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ AUTOPAY IS ON Visit chase.com www.chas

28.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

ent: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/

s. Payment Due Date: 03/10/14 New Balance: $143,569.84 Minimum Payment: $2,871.00 Account number: $ . Amount Enclosed 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv

. Amount Enclosed 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

ber: $ . Amount Enclosed 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

OMA SILK GREENERY ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA AMERICAN YAHT HARBOR ST THOMA HEAVY MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO 989 CW 800