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,

. THOMAS 1,133.92 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 210.98 11/23 Arrm l 800-331-0500 GA 987.76 12/03 FEDERALEXPI FL 1,630.49 12/03 NANNY CAY MARINA TORTOLA 1,760.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66

/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

0 03/13 ISLAND MARINE OUTFITTERS ST THOMAS 195.27 03/12 AMERICAN Al 0012377109493 DALLAS TX 130.00 031513 1 V TPA MIA 2 V MIA STT 03/13 NANNY CAY MARINA TORTOLA 1.089.00 03/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BIL

48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA

2 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80

00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,

127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11

:05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA 222.00 MIAMI STAR TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12 INCLUDING PAYMENTS RECEIVED HURRICANE DRAIN ST THOMAS 813.75 HURRICANE DRAIN ST THOMAS 33.35 0

ARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12

TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13

Date of Transaction Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.

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

COM 561-880-3980 FL BUDGET 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 561-8

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

e or Transaction Description WESTERN AUTO 5047 ST THOMAS OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON

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

40-7735991 ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN AI 0012377109493 DALLAS TX 031513 1 V 2 V 03/13 03/13 03/12 03/15 TPA MIA MIA STT NANNY CAY MARINA TORTOLA SUGAR BAY RESORT AND SPA ST. THOMAS SEABORNE AIRLINES 340-7735991 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE