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,

THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14

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,

RALEXPR 7862656746 FL 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

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.

RAINBOW 01736 ST. THOMAS 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

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

UTFITTERS 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 WA 19.09 08112 PAYPAL •PRICELIGHTI 402-935-7733 CA

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,

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 THOMAS 342.70 01/15 LEWIS MARINE FT PHONE FL 349.69

02/20 CHOICE COMMUNICATIONS LLC 678-338-5960 GA 2,625.00 02/20 THE HOME DEPOT 8201 ST THOMAS 357.41 02/24 8 ORKIN 198 954-921.9370 FL 875.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) 4145,402.25 INCLUDING PAYMENTS RECEIVED 2014 Totals Year-to-Date Total fees charged in 2014 Total interest c

/24 8 ORKIN 198 954-921.9370 FL 875.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) 4145,402.25

7.41 02/24 8 ORKIN 198 954-921.9370 FL 875.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) 4145

656746 FL 174.16 02/19 HEAVY MATERIALS LLC 340-7750605 3050.00 02/20 TENNIS COURT SUPPLY LLC 801-747-8744 UT 1,876.95 02/18 THE PAINT DEPOT. INC ST THOMAS 445.95 02/21 10-5 TENNIS SUPPLY 800-247-3907 FL 1,018 04 02/21 DUNHAM RUBBER 8 BELTING 317-8883002 IN 517.51 02/20 CHOICE COMMUNICATIONS LLC

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

UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07