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4240004245009000000000000006 83879 BC% Z 18413C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
5589 8710 0257 8401 $424.00 Make your check payable to: ilea* Card Services. 55898710025784010004240004245009000000000000006 83879 BC% Z 18413C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 lmMA .... delulddl I e e ATN0WSWPW"W"Whiuthl. 5OOO 16O 28 3OO 1OO 25 7
45009000000000000006 83879 BC% Z 18413C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
ffice supply stores. A Date of Transaction Merchant Name or Transaction Description $ Amount 06/12 Payment Thank You - Web -5,227.38 06/12 AMERICAN YAHT HARBOR ST THOMA VI 37,524.50 06/12 INNOVATIVE ST THOMAS VIR 71.45 06/13 FEDERALEXPR 7862656746 FL 121.92 06/12 INNOVATIVE ST THOMAS VIR 685.80 06/12 INNOVAT
55898710025784010001850001859161000000005 from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 72438 8EX Z 27613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 P N M S Account number: 5589 8710 0257 8401 Amount Enclosed 5OOO16O 2/
TON. DE 19850-5123 72438 8EX Z 27613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
WILMINGTON. DE 19850-5123 72438 8EX Z 27613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
of Transaction 09/04 09/05 09/12 09/17 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount -33.799.67 387.49 12,897.60 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T '030121
55898710025784010001560001566332000000002 from CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 749408EXI )37I3C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 P N M S Account number: 5589 8710 0257 8401 Amount Enclosed $ 'rl,It.
INGTON, DE 19850-5123 749408EXI )37I3C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
23 WILMINGTON, DE 19850-5123 749408EXI )37I3C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
of Transaction 10/15 10/05 10/16 10/21 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T '0301210165001 800-4522248 NJ $ Amount -18.591.61 312.78 13270.02 250.80 10/29 INNOVATIVE ST THOMAS VIR 1,012.95 JEFFREY EPSTEIN TRAN
-5123 Payment Due Date: 11/25/13 New Balance: $15,663.32 Minimum Payment: $156.00 Account number: $ . Amount Enclosed 74940 BEX Z 30713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check
. Amount Enclosed 74940 BEX Z 30713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
ber: $ . Amount Enclosed 74940 BEX Z 30713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
/15 10/05 10/16 10/21 EFTA01586812 10/29 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RE
Payment Due Date 08/25/13 39099 BEX Z 21513 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $14,
Due Date 08/25/13 39099 BEX Z 21513 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
Payment Due Date 08/25/13 39099 BEX Z 21513 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
You - Web AT&T *287252681228 08003310500 GA INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR AT&T *0301210165001 800-4522248 NJ JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$28,563.39 INCLUDI
-5123 Payment Due Date: 12/25/13 New Balance: $15,908.11 Minimum Payment: $159.00 Account number: $ . Amount Enclosed 77138 BEX Z 33713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check
. Amount Enclosed 77138 BEX Z 33713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
ber: $ . Amount Enclosed 77138 BEX Z 33713 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
1/07 11/11 11/14 11/19 11/26 Merchant Name or Transaction Description Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRA
Payment Due Date 07/25/13 83679 BEX Z 18413 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $42,
Due Date 07/25/13 83679 BEX Z 18413 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
Payment Due Date 07/25/13 83679 BEX Z 18413 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
/12 06/12 EFTA01586781 06/12 06/13 06/12 06/12 06/13 06/12 06/12 06/13 Merchant Name or Transaction Description Payment Thank You - Web AMERICAN YAHT HARBOR ST THOMA VI INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AT&T *0301210165001 800-4522248 NJ INNOVAT
-5123 Payment Due Date: 10/25/13 New Balance: $18,591.61 Minimum Payment: $185.00 Account number: $ . mount Enclosed 72438 BEX Z 27613 C JEFFREY EPSTEIN Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMEN
. mount Enclosed 72438 BEX Z 27613 C JEFFREY EPSTEIN Make your check payable to: Chase Card Services
ber: $ . mount Enclosed 72438 BEX Z 27613 C JEFFREY EPSTEIN Make your check payable to: Chase Card S
/12 09/17 EFTA01586804 09/24 09/24 09/27 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRA
number: Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
Payment. Payment Due Date: 09/25/13 New Balance: $33,799.67 Minimum Payment: $523.00 Account number: Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check
Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
escription AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile
ment. Payment Due Date: 02/25/14 New Balance: $33,850.30 Minimum Payment: $827.00 Account number: $ . Amount Enclosed 80755 BEX Z 03414 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check
. Amount Enclosed 80755 BEX Z 03414 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4
ber: $ . Amount Enclosed 80755 BEX Z 03414 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV
T THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR EAST END FLOWER SHO ST THOMAS VIR LATE FEE PURCHASE INTEREST CHARGE JEFFREY EPSTEIN TRANSAC
Entities connected to both Jeffrey Epstein and AMERICAN YAHT HARBOR ST THOMA VI

NEW YORK NY
LOCATIONCecile de Jongh
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Wilmington
LOCATIONMAX ST
ORGANIZATION
ITUNES
ORGANIZATIONTHOMAS VIR
PERSONChase Card Services
ORGANIZATIONL ST
LOCATIONADT SECURITY SYSTEMS
ORGANIZATIONFEDERALEXPR
ORGANIZATIONInterest Charge
ORGANIZATIONINNOVATIVE ST
ORGANIZATIONTransaction Description
ORGANIZATIONFOOD CENTER SUPERMAR ST
ORGANIZATIONTEXAS PIT INC ST
ORGANIZATION