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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
INIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART GALL ST THOMA THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN
23 Payment Due Date: 11/10/13 New Balance: $110,434.17 Minimum Payment: $2,208.00 Account number: $ . Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
ONJOUR ST THOMAS NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL ISLAND MARINE OUTFITTERS ST THOMAS NAPA STORE 1708002 MIAMI FL BUDGET MARINE ST. THOMAS TROPICAL SHIPPING COM 561-880-3980 FL CVS WHOLESALE FLAGS 800-825-1100 IN INTERIORS BY MSI ST THOMAS MSI BUILDING SUPPLIES ST THOMAS MOT
ls. Payment Due Date: 02/10/14 New Balance: $89,293.30 Minimum Payment: $1,785.00 Account number: $ . Amount Enclosed 22934 BEX 9 01614 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 22934 BEX 9 01614 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 22934 BEX 9 01614 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
1586730 & BROADBAND VI 340-7192943 & TROPICAL SHIPPING COM 561-880-3980 FL & NETFLIX.COM NETFLIX.COM CA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BUDGET MARINE ST. THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO 989 CW 800-910-9836 CA RED HOOK ACE ST THOMA RHI*RESTO 989 CW 800-910-9836 CA MSI BUILDING SU
Entities connected to both Jeffrey Epstein and BUDGET MARINE ST

NEW YORK NY
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATIONMAX ST
ORGANIZATIONChase Card Services
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATION