Epstein Secrets

6 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $88,608.04 INCLUDING PAYMENTS RECEIVED 11/16 COST U LESS #27 ST THOMA 41.65 11/20 AMERICAN HOTEL REG 80032

12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $88,608.04

.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $88,

166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND

/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

1 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658

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

COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HO