Epstein Secrets

OST.THOMAS VI 340.779.1717 676204 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Amount 02/24/14 GOORNET G

.86 04/24/14 OFFICE/AAX, INC. 0695340-7153545 340-715-3545 MAILING TUBE 511CK 529.74 04/25/14 DEFENDER INDUSTRIES 800-430-7161 148811506385 MARINE RENTALS 533199 04/29/14 THE HOME DEPOT 8201 ST THOMAS 99a VI $1094.09 04/30/14 FOODCENTERSUPERMARSTTHOMAS 3407778806 5535.97 05/01/14 COST U LESS 9

rder: ROCHESTER CHARLOTTE AA TAMPA INItRNAIIONA AA N/A re 00 N/A VY 00 Ticket Number:0012336868823 Dated Departure:05/23 Passenger Name RODRIGUEZ/AHMAUD Document Type PASSENGER TICKET 05/18/14 FOODCENTER SUPERMARST THOMAS VI S21621 3407778806 AMEX005209 Continued on next page SDNY_GM_0

S VI 3407778806 $40461 09/11/14 WESTERN AU101150470ST THOMAS VI 3407754400 $25.15 09/11/14 DEFENDER INDUSTRIES 800-430-7161 1558501 06385 MARINE RENTALS $159.54 09/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $59.56 09/12/14 ECOOCENTER SUPERMARST THOMAS VI 3407778806 $11.96 09/13/14

$222.94 01/30/15 WESTERN AUTO450470ST THOMAS VI 3407754400 $151.91 02/02/Is THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28624 s MIN M RODRIQUEZ Card Ending 0-31078 Mont My Spending Limit: $25,000 Amourit 01/14/15 ADOLPH KIEFER AND ASDON Il 847-872-8866 $94464 01/15/15 WAIMART.COM 80

AS VI (340/774-6912 Quantity Description 2 ABLATNE AF BLUE Price $123.09 $246.113 01/12/15 DEFENDER INDUSTRIES 800-430-7161 159492706385 MARINE RENTALS $28325 01/12/15 BLUEMARUNCHRONICLES954-263-6177 954-2634177 $123.00 01/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $155.52 01/12/1

TERNATIONA ST THOMAS CYRIL E WA WA BELLEVUE Carrier. AA AA YY YY Class: 00 00 WA $21210 Ticket Number. 00179745263073 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Date of Departure:02/06 02/02/17 ORBITZ BELLEVUE WA $212.60 02/02/17 AMERICAN AIRUNES INC From: To: T

VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_G

UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPER

NTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOM