Epstein Secrets

S 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79 09/04 HURRICANE DRAIN ST

THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84

09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.

13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13

06.00 09/11 VVESTIN ST JOHN RESORT ST JOHN 104.00 09/11 THE HOME DEPOT 6320 W PALM BCH FL 223.20 09/11 SEABORNE AIRLINES 340-7735991 140.50 JEFFREY EPSTEIN 0000001 F1S333DC 1 Page 2 o14 Statement Date: 09/16/13 003 Y a IS 13.09/18 Page2d4 05603 MA OA 79037 7591003301C0079637C0 Confidential Trea

1 SEABORNE AIRLINES 340-7735991 140.50 JEFFREY EPSTEIN 0000001 F1S333DC 1 Page 2 o14 Statement Date:

20 09/11 SEABORNE AIRLINES 340-7735991 140.50 JEFFREY EPSTEIN 0000001 F1S333DC 1 Page 2 o14 Statemen

734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03

791.00 01/14 PALMETTO MOTORSPORTS HIALEAH FL 174.69 01/14 ISLAND MARINE OUTFITTERS ST THOMAS 342.70 01/15 LEWIS MARINE FT PHONE FL 349.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $76,102.56 INCLUDING PAYMENTS RECEIVED 2014 Totals Year4o.Date Total fees charged in 2014 Total interest cha

01/15 LEWIS MARINE FT PHONE FL 349.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $76,102.56

342.70 01/15 LEWIS MARINE FT PHONE FL 349.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $76,

AMERICAN YAHT HARBOR ST THOMA 11,228.80 01/09 & THE FRUIT BOWL ST THOMA 151.24 01/09 & COST U LESS *27 ST THOMA 486.23 01/10 ABC NURSERY AND LANDSCAPI FL 1.158.00 01/09 & THE PAINT DEPOT, INC ST THOMAS 791.00 01/14 PALMETTO MOTORSPORTS HIALEAH FL 174.69 01/14 ISLAND MARINE OUTFITTERS ST TH

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

OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672

t Messages below for details. Payment Due Date: 12/10/13 New Balance: $16,428.84 Minimum Payment: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ AUTOPAY IS ON Visit chase.com www.chas

28.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

ent: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.

ber: $ . Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

etails. Payment Due Date: 01/10/14 New Balance: $4,458.68 Minimum Payment: $89.00 Account number: $ . Amount Enclosed 81900 BEX 9 35013 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 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL

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

E 340-7158349 & ALLIED CONSTRUCTION ST THOMAS AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523

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

GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*REST