Epstein Secrets

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

LAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 03/26/16 OFFICE MAX/OFFICE DEPOT t6538 006538 SAINT THOMAS VI RETAIL 00802 03/27/16 GASWORKS INC ST THOMAS VI 340-715-9090 $29.24 583.97 $3080 03/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $77.54 03/27/16

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

4948 PR 51480 11/16/14 FOCOCENTER SUPERMARST THOMAS 3407778806 VI $54165 11/17/14 PR10ESMART ST THOMAS VI 340.777.3430 579.96 11/17/14 GASWORKS INC 340-715-9090 340-715-9090 583.90 11/18/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI 55.99 11/20/14 FIRST STOP GAS STATIST THOMAS VI 5104

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

L $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE F

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

THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_G

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

3/28/18 BROWN SUGAR PRODUCTION ST THOMAS VI $361.00 340.774.1900 03/29/18 THE HOME DEPOT 48201 ST THOMAS VI $33.94 800-654-0688 03/30/18 GASWORKS INC ST THOMAS VI $65.00 3404158090 04/04/18 GAS WORKS INC ST THOMAS VI $80.00 340.715-9090 04/06/18 OFFKEMAX/DFPOT 6538 000006538 SAINT THOM