Epstein Secrets

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

,V,L99FIL3 P 4/13 Detail Continued 1 08/12/15 HEAVY MATERIALS 3407750605 3407750605 08/13/15 HEAVY MATERIALS 3407750605 3961 00802 08/14/15 ALLIED TOOL IS EQUPMST THOMAS VI HARDWARE STORE Description 132936 Amount $3,187.57 $822.76 $81.50 08/14/15 HEAVY MATERIALS 3407750605 3961 00802

-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

E PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $31.70 3407755134 05/I 5/18 SITEONE LANDSCAPE 5221 MIAMI FL $6,37027 305-406-2533 05/16/18 Nati

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

03/12/19 KEIJIRHALS FERGUSON KR ST THOMAS VI $1,754.50 340-779.2564 03/13/19 HOMEDEPOT.COM 800-430-3376 GA 538922 800-430-3376 03/14/19 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 510.000.00 3407755134 03/14/19 VI WAPA WEBSITPVI WAPAINEBSITE VI WAP ST. THOMAS VI $22.817.10 ST.