Epstein Secrets

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

03/29/19 THYSSENKRUPP ELEVATOR KENNESAW GA $81226 678-202.1092 04/04/19 WASTE MGMT WM EZPAY HOUSTON lx $1,149.95 866-834-2030 04/08/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $5,851.63 SOS-294-8807 04/08/19 AUTOPAY/DISH KRIM 0001 ENGLEWOOD CO $133.09 800.333-3474 04/09/19 V2WRISS APOC

NM $378.81 SWIMMING POOLS 03/20/19 LOWE'S SANTA FE NM $54.18 505419-4080 03/21/19 LOWE'S ALBUQUERQUE NM $953.94 505-7974666 03/21/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $1.065.13 505-2944807 03/22/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $1,120.27 8006544688 03/22/19 HOMEDEPOT.COM

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

OMAS 23.97 10/03 THE HOME DEPOT 8201 ST THOMAS 833.49 10/04 OFFICE MAX ST THOMAS 111.98 10/04 RODRIQUEZ AUTO PARTS. ST THOMAS 11.16 10/08 SHERWIN WILLIAMS #2872 ST THOMAS 516.57 10/07 THE HOME DEPOT 8201 ST THOMAS 200.00 10/08 HURRICANE DRAIN ST THOMAS 45.95 10/09 EDDY'S CONVENIENT STORE ST. TH

A 3,463.32 11/18 MUSIC SHOPPE II ST THOMA 139.60 11/19 RHI'RESTO sasCW 600-910-9836 CA 2,225.28 11/18 THE HOME DEPOT 8201 ST THOMAS 876.48 JEFFREY EPSTEIN 00:000l FiS333.10C1 003 r e IS 13/12/18 Page 2 of 4 Page 2S4 Statement Date: 12/16/13 05086 NIA OA 81030 35010M010:051$0002 Confidential T

8 THE HOME DEPOT 8201 ST THOMAS 876.48 JEFFREY EPSTEIN 00:000l FiS333.10C1 003 r e IS 13/12/18 Page

28 11/18 THE HOME DEPOT 8201 ST THOMAS 876.48 JEFFREY EPSTEIN 00:000l FiS333.10C1 003 r e IS 13/12/1

MAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92 11/26 FOOD CENTER SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28 EDDY'S CONVENIENT STORE ST. TH

42463151885549580028710014356984000000004 (up- CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 esie2 95.x9 Gym c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details. P N M 0 S Account number: 4246 3151

NGTON, DE 19850-5123 esie2 95.x9 Gym c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 AUT

3 WILMINGTON, DE 19850-5123 esie2 95.x9 Gym c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0

100.71 01/20 FOOD CENTER SUPERMAR ST THOMA 64.70 01/20 FOOD CENTER SUPERMAR ST THOMA 13.74 01/20 FOOD CENTER SUPERMAR ST THOMA 45.00 01/23 SHERWIN WILLIAMS /12872 ST THOMAS 369.27 01/23 WALGREENS 613846 ST THOMAS 347.67 A a a e CC00001 F1533339 C CCO9 OW V 9 16 14572/10 Roe 1 of 4 05898 MA

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

UPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA SHERWIN WILLIAMS #2872 ST THOMAS WALGREENS #13846 ST THOMAS 000 Y 9 16 14/02/16 Page 1 of 4 05686 MA DA 85762 $ Amount 174.25 185.00 100.71 64.70 13.74 45.

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

RLOS I. ROORIGUEZ Card Ending 0-32050 Monthly Spending Limb: $8000 Amount 08/22/18 GAS WORKS INC 340-715-90S0 ST THOMAS VI 387.97 013/22/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS VI VI $115.64 08/22/18 ATLANTIC SUPPLY LLC ST THOMAS $27130 3406427393 A)AEX006043 Continued on next p

Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

MOES FRESH MARKET ST THOMAS VI $174.90 340-693-0254 RANDY AMPARO DEL RIO Caid Ending 0-31177 Monthly Spending Limit: 15,000 Anoint 12/19/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS N $300,80 12/20/18 AMZN MKTP US•M25W948U0 BOOK STORES AMZN.COM/BILL WA 345.98 12/20/18 AMZN MKTP US•61

RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O

TH & BEYOND ALBUQUERQUE NM $1826 MISC HOME FURNISHINGS 11/30/17 VALET CLEANERS 00-08030465846 ALBUQUERQUE NM $112.83 DRY CLEANER 11/30/17 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $14538 505-294-8807 Description SPECIALTY RETAIL 11/30/17 SMITHS FOOD & DRUG ALBUQUERQUE NM $149.90 8666111979

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

ACTOR SUPPLY 8668724850 Retall Store EDGEWOOD NM $1.016.74 07/17/18 OLD MILL EDGEWOOD INC 0345 505-286-4115 EDGEWOOD NM $473.96 07/19/18 SHERWIN WILLIAMS 707136 7136 505-294.8807 ALBUQUERQUE NM $29237 07/31/18 GIBSON TIRE. THANKS FOR YOUR PURCHASE squareuptonVrecelpts Albuquerque NM 511.07 0