Epstein Secrets

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,

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 GOURMET

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

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 HAVE S

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

55.06 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 CENTER SUPE

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

AVE 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 GOURMET

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

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 13/07/16 Pa