Epstein Secrets

OT 8201 ST THOMAS 192.59 10/13 FOOD CENTER SUPERMAR ST THOMA 179.53 10/14 MUSIC SHOPPE II ST THOMA 89.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411,962.41 INCLUDING PAYMENTS RECEIVED iii 09/20 09/20 THE HOME DEPOT 8201 ST THOMAS M.M. ELECTRIC CO., IN

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HOMA 89.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411

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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

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Payment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $58,878.62 Past Due Amount $0

e Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

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M RODRIQUE20-31078 $22297.10 JERMAINE A RUAN 0-31110 $5,429.00 CHRISTOPHER SHEEHAN 0-32134 $370.95 Total New Charges $81,1118.30 ( Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/15 AUTOPAY/DISH NTWX 800.894.9131 CO 800894.9131 $258.98 AMEXO35458 Continued on reverse SDNY_GM_02748757 EFTA

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY O

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