Epstein Secrets

ER TICKET AA Date of Departure:05/02 05/01/19 BROWN SUGAR PRODUCTION ST THOMAS VI 32,113.18 34047

$58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_0023

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

310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-

FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559

DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934

SU 340/778806 ST. THOMAS VI $22425 12/28/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $1

$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN

Monthly Spending Limit: $5,000 Amount 06/21/18 BROWN SUGAR PRODUCTION ST THOMAS VI $1,569.50 340.7

er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555