Epstein Secrets

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,

ption $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 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 10

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

& MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST THOMA CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS V.I. INTERN

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

ST THOMA GAS WORKS INC. ST THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL RED HOOK DIVE CENTER LLC 340-7773483 AMERICAN AI 0012320044249 DALLAS TX 031213 1 I 2 A 3 AX 03/07 031213 1 I STT MIA MIA DFW DFW ABQ AMERICAN AI 001232004425