Epstein Secrets

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

unt 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME

N Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Payments -$87,984.09 Credits JEFFREY E EPSTEJN 0-31003 -31,338.SS CARLOS L RODRIGUEZ 0-31052 4646.75 ANN M RODRIQUEZ 0-32076 4545.00 Total Payments and Croats 490414.42 ( Detail ineuierei

E A ROAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $57,885.16 54,625.28 $201.90 $21,945.99 $3246.31 $73402 $9,238.66 Detail is JEFFREY E EPSTEIN Card Ending 631003 Amount 01/17/16 AUTOPAY/DISH NTWK 800-894.9131 CO 800-894-9131 01/20/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775.6231 01

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 1

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY O

t 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA

4.01 DANNY VICARS 0-31060 $2.45334 ANN M RODRIQUEZ 0-31078 $12676.62 JERMAINE A RUAN 0-31110 $3443.68 Total New Curses $80.783,89 Detail is JEFFREY E EPSTEIN Card Ending 0 31003 Amount 12/18/14 PAYPAL •FEDERN.E<PR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $4435 12/18/14 THE HOME DEPOT

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY O

U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0

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

PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO

A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA

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

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

9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE

HEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORI

EIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$3

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY O

12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR

288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O

HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER

ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

n reverse SDNY_GM_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM B