Epstein Secrets

PERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.9

85 09/09/15 AMAZON MKTPLACE PMTSAMZN COM/BILL BOOK STORES WA 37199 09/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $381.48 09/09/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE $379.24 AMEX005447 Continued on next page SDNY_GM_02748746 EFTA _00236002 EFTA01677405 Plum Card L

TION340-777-1862 340.777.1862 $80.13 12/10/14 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $1.7651

ERY STORE $379.89 03/I1/15 ALLIED TOOL & EQUPMST THOMAS VI HARDWARE STORE Desctiptbn 570471 $41.50 03/11/15 VI 3407768300 $9535 03/11/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE 5197.10 03/11/15 VI 3407768300 552.30 03/11/15 WESTERN AUT0115047 MT THOMAS VI 3407754400 $201.02

RTS ATLANTA GA 340-773-1029 $16.00 12/10/15 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 $8

4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description

MAS VI 340-777-1062 $501.90 $30.00 05/23/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 51

PERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $19153 63460 07/11/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $97.49 07/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $18328 07/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 07/13/16 MOES FRESH MARKET S

SU 3407778806 ST. THOMAS VI 328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-190

SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8138 BOOK STORES 12/09/16 A