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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,

3.31 01/28 SPIRIT AIRL 4870085717667 MIRAMAR FL 1.482.50 011813 1 R FLL STT 2 K STT FLL 01/28 FOOD CENTER SUPERMAR ST THOMA 95.91 01/28 GAS WORKS INC ST.THOMA 98.50 01/28 LAW TECH SYSTEMS LLC CHRISTIANSTED 125.00 01/31 SPIRIT AIRL 4870385810665 MIRAMAR FL 250.00 011813 1 R FLL STT 2 K STT FLL

t Minimum Payment 09/10/13 $113.016 30 50 00 $2,260.00 Account number: Make your check payable to: Chase Card Services. 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 from CHASE 0 e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account onl

hase Card Services. 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 fro

e to: Chase Card Services. 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

ST THOMA 38.50 07/15 THE HOME DEPOT 8201 ST THOMAS 66.52 07/16 FOOD CENTER SUPERMAR ST THOMA 2933 07/17 RED HOOK ACE ST THOMA 26.45 07/17 GAS WORKS INC ST.THOMA 106.10 07/18 RED HOOK ACE ST THOMA 168.00 07/19 D.P.N.R ST THOMA 37.50 07/22 FOOD CENTER SUPERMAR ST THOMA 126.98 07/22 FOOD CENTER SUPER

23 Payment Due Date: 10/10/13 New Balance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 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 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

ber: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

BOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-800254717 FL GAS WORKS INC ST.THOMA NEXTRAN TRUCK CTR MIAMI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO

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

BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE

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

VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT

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

CAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00