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

s. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscountswdl be credited to Kt% statement istferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made onl

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

pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscountswdl be credited to Kt% statement Meithant participationandotters are Slatted to Change viithOu: rotce. Murrain annual sawngscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only

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

ers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement htferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made onl

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail

s. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscounts wdl be credited to Kt% statement Meithant participation and otters are Slatted to Change viithOu: notice. Murrain annual sayingscap and exclaims may apply See indreiduS OPEN Savrtgs pater terms aid conduit:inslocated at opronfings.com.