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Date New Balance Past Due Amount Minimum Payment 02110113 $98.568.18 50 .00 Account number: 4246 3151 7060 8101 $1,914.00 74487 BEX9 01613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE Make your check payable to: '.fuse Card Services. e CARDMEMBER SERVICE PO
7060 8101 $1,914.00 74487 BEX9 01613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 500
246 3151 7060 8101 $1,914.00 74487 BEX9 01613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
ame or Transaction Description Amount 12/19 Payment Thank You - Web LSJ LLC TRANSACTIONS THIS CYCLE (CARD 8459) -$11Z173.41 -112,173.41 12/18 V.I. INTERNAL REVENU ST THOMA 100.00 12/18 CARIBBEAN BATTERY ST. THOMAS 127.00 12/20 COSTA DEL MAR 3862744000 FL 90.95 12/19 WESTERN AUTO 5047 ST THOMAS 164.29 12/20 H
4 mentions1 same-page
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ERS ST THOMAS 373.80 01/08 BUDGET MARINE ST. THOMAS 198.81 01/10 FEDERALEXPR 7862656746 FL 344.03 01/15 LEWIS MARINE FT PHONE FL 1,683.42 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $69,160.84 INCLUDING PAYMENTS RECEIVED 12/16 JETBLUE 2792186134428 SALT LAKE CTY UT 293.70 122012 1 Y PBI
/15 LEWIS MARINE FT PHONE FL 1,683.42 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $69,160.84
4.03 01/15 LEWIS MARINE FT PHONE FL 1,683.42 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $69,
on Merchant Name or Transaction Description $ Amount 12/28 MOTOR VEHICLE/RECORD ST THOMA 48.26 01/03 THE MUSIC MAN PHILIPSBURG 190.00 01/07 V.I. INTERNAL REVENU ST THOMA 50.00 01/08 WESTERN AUTO 5047 ST THOMAS 413.27 01/09 MOTOR VEHICLE BUREAU ST THOMA 87.00 01/09 MOTOR VEHICLE/RECORD ST THOMA 11.42 01/10
4 mentions1 same-page
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246 3151 7080 8101 $1,296.00 Make your check payable to: Maas Card Services. 42463151706081010012960006768378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE 0 /595 17O6O13 1O14 I e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE
68378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5OO
2960006768378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
118.70 03/04 COOL SIGNS 340-7750549 349.20 03/06 CBP ST THOMAS USVI ST THOMAS 610.08 03/06 ISLAND MARINE OUTFITTERS ST THOMAS 196.15 03/06 V.I. INTERNAL REVENU ST THOMA 1967.64 03/05 CARIBBEAN BATTERY ST. THOMAS 1,566.00 C O 1 A mom rman8ci X CC°9 003 Y 9 16 13.33/16 Pap 1 ol 3 05666 MA DA 50358 074100
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4 mentions1 same-page
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ount Minimum Payment 03/10/13 Account number: $99.18909 $0 00 $1,926.00 Make your check payable to: Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 from CHASE 0 e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 e Manage your account onl
Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 fro
le to: Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 01/15 V.I. INTERNAL REVENU ST THOMA 329.30 01/22 CBP ST THOMAS USVI ST THOMAS 47.94 01/23 OCEAN 8 MORE LLC ST THOMAS 47.30 01/23 OCEAN 8 MORE LLC ST THOMAS 89.90 01/24 EDDY'
4 mentions1 same-page
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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,
.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 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MA
4 mentions1 same-page
Page ?Same page
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
FTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST TH
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and V.I. INTERNAL REVENU ST THOMA
NEW YORK NY
LOCATION6,484 w/ Jeffrey·5 w/ V.I.
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ V.I.
Albuquerque
LOCATION717 w/ Jeffrey·2 w/ V.I.
ITUNES
ORGANIZATION46 w/ Jeffrey·2 w/ V.I.
MAX ST
ORGANIZATION45 w/ Jeffrey·2 w/ V.I.
MIRAMAR
LOCATION38 w/ Jeffrey·3 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON24 w/ Jeffrey·3 w/ V.I.
QUICKWAY ST
ORGANIZATION14 w/ Jeffrey·2 w/ V.I.
V.I. WATER & POWER A ST
ORGANIZATION13 w/ Jeffrey·3 w/ V.I.
SANTA FE NM
ORGANIZATION14 w/ Jeffrey·2 w/ V.I.
FEDERALEXPR
ORGANIZATION12 w/ Jeffrey·2 w/ V.I.
LLC ST
ORGANIZATION9 w/ Jeffrey·2 w/ V.I.
INC ST THOMAS
ORGANIZATION7 w/ Jeffrey·2 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION7 w/ Jeffrey·2 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION6 w/ Jeffrey·2 w/ V.I.
RED HOOK DIVE CENTER
ORGANIZATION3 w/ Jeffrey·2 w/ V.I.
G-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATION2 w/ Jeffrey·2 w/ V.I.