Epstein Secrets

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,

12/19 AMERICAN YAHT HARBOR ST THOMA 500.00 12/20 ISLAND MARINE OUTFITTERS ST THOMAS 782.45 12/19 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92

: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

05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI

0 NJ 402.40 AMERICAN YAHT HARBOR ST THOMA 7,976.01 08/14 108/15 KELLEYSUPP 8175603800 TX 4,279.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49 INCLUDING PAYMENTS RECEIVED 07/16 THE HOME DEPOT 8201 ST THOMAS 262.05 07/22 FOOD CENTER SUPERMA

/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49 I

9.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -534

BOBCAT OF WATERTOWN WATERTOWN NY 498.55 08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29 08/10 INYOPOOLS.COM 877-372-6038 FL 1.438.84 08/09 ALLIED CONSTRUCTION ST THOMAS 1508.86 08/09 THE PAINT DEPOT, INC ST THOMAS 5.925.05 08/12 BUDGET MARINE ST. THOMAS 261.60 08/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL

9/24 ALLIED CONSTRUCTION ST THOMAS 953.00 09/24 THE HOME DEPOT 8201 ST THOMAS 1,316.70 09/25 CONSTRUCTION FORKLIFT SER 714-7515691 CA 122.40 JEFFREY EPSTEIN 0000001 FiS333.10C 1 003 Y a Is 13110/16 Page 2 of 4 Page 2d4 Statement Date: 10/16/13 056,3 MA OA 80251 20910003010:09326102 Confidential

TION FORKLIFT SER 714-7515691 CA 122.40 JEFFREY EPSTEIN 0000001 FiS333.10C 1 003 Y a Is 13110/16 Page

CONSTRUCTION FORKLIFT SER 714-7515691 CA 122.40 JEFFREY EPSTEIN 0000001 FiS333.10C 1 003 Y a Is 13110/1

OMA 538.00 09/16 THE HOME DEPOT 8201 ST THOMAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMA

11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA 375.00 11/14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105,965.58 INCLUDING PAYMENTS RECEIVED 10/15 HEAVY MATERIALS LLC 340-7750605 1,342.08 10/31 RED HOOK ACE

ON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105,965.58

14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105

0 RHI'RESTO 969CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,302.00 11/10 RHI'RESTO 989CW 8,00-910.9836 CA 400.00 11/07 ALLIED CONSTRUCTION ST THOMAS 532.80 11/10 RHI'RESTO 989CW 800-910-9836 CA 2,720.00 11/10 RHI•RESTO 989CW 800-910-94136 CA 200.00 11/09 THE HOME DEPOT 8201 ST THOM

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

MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC

Payment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $113,016.30 Past Due Amount $

e Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA

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

LACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA

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

L WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS CONSTRUCTION FORKLIFT SER 714-7515691 CA Page 2 of 4 000 Y 9 16 13/10/16 Page 2 of 4 05686 MA DA 80251 -1