Epstein Secrets

568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GORDON 6512 10.000 I $9.323.63 Transaction Details The transactions de

0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637

4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN

PANY MORIARTY NM 4.658.98 09107 09/07 24231 68LAMPNKAONG CENTRAL NEW MEXICO ELECT CNMEC.SMARTHU NM 9.178.68 09110 09/10 7470454LO0VYL 1 AAT ROYAL CARIBBEAN TIRES ST THOMAS VI 175.00 09111 09/11 7483074LF09F9S3O9 THE HOME DEPOT #8201 ST THOMAS VI 48.39 09111 09/11 74 83074LF09F9S38Y THE HOME DEPOT #82

A Date of Transaction 04/13 04/12 Merchant Name or Transaction Descnphon GAS WORKS INC ST.THOMA BOB LYNCH TRUCKING ST THOMA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$7,774.13 INCLUDING PAYMENTS RECEIVED $ Amount 46.08 125.00 03/14 GOURMET GALLERY HAVE ST THOMA 880.11

NC ST.THOMA BOB LYNCH TRUCKING ST THOMA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$7,774.13

WORKS INC ST.THOMA BOB LYNCH TRUCKING ST THOMA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$7,

LAND RIGGING & HYDRAULI ST. THOMAS 120.35 04/02 HEAVY MATERIALS LLC 340-7750605 3.096.72 04/04 HEAVY MATERIALS LLC 340-7750605 2080.08 04/13 ROYAL CARIBBEAN TIRES. LL ST. THOMAS 90.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 15.387.15 EVENTSWHOLESALE.COM 7065340978 GA -173.94 di— ,•04/11 021/21

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

/04 01/03 x 0000004 FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358 RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY

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

CYCLE (CARD 8976) $5,655.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENT

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

4/09 GOURMET GALLERY HAVE ST THOMA PRIRRITHIS CYCLE (CARD $880.11 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC HEAVY MATERIALS LLC ROYAL CARIBBEAN TIRES, LL ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $5,387.15 EFTA01586403 EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA G

Payment Due Date 08/10/13 25216 BEX 9 19713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $103,322.79 Past Due Amount $

Due Date 08/10/13 25216 BEX 9 19713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 08/10/13 25216 BEX 9 19713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

LE (CARD 8101) $26,930.58 INCLUDING PAYMENTS RECEIVED 06/25 06/26 07/01 07/11 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,456.18 x 0000001 FIS33338 C 1 000 Y 9 16 13/07