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:05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA 222.00 MIAMI STAR TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12 INCLUDING PAYMENTS RECEIVED HURRICANE DRAIN ST THOMAS 813.75 HURRICANE DRAIN ST THOMAS 33.35 0
ARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12
TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13
CHAIN REACTION CYCLES BALLYCLARE 144.28 04/26 FOOD CENTER SUPERMAR ST THOMA 483.92 05101 RED HOOK DIVE CENTER LLC 340-7773483 200.00 05/01 OCEAN SYSTEMS LABORATORY 340-7141911 200.00 05/09 LIQUID YACHT WEAR, LLC 954-5238875 FL 110.40 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 04/1
Payment Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $96,859.55 Past Due Amount $0
Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08
38875 FL MACKINNON EQUIPMENT 877-218-5638 FL CHAIN REACTION CYCLES BALLYCLARE FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 OCEAN SYSTEMS LABORATORY 340-7141911 LIQUID YACHT WEAR, LLC 954-5238875 FL ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.C
s. Payment Due Date: 03/10/14 New Balance: $143,569.84 Minimum Payment: $2,871.00 Account number: $ . Amount Enclosed 85762 BEX 9 04714 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 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 85762 BEX 9 04714 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
ESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT
Entities connected to both Jeffrey Epstein and OCEAN SYSTEMS

Samantha Power
PERSONWAL-MART
ORGANIZATION
KMART
ORGANIZATIONMAX ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONLANDSCAPI HOMESTEAD FL
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONINC ST
ORGANIZATIONBRADENTON FL
LOCATION