Epstein Secrets

HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER

8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA

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

RNSOPHIA Document Type: PASSENGER TICKET 08/08/14 AEROFLOT EXPEDIA INCUNITED STATES OF A AEROFLOT From: To: ULANUDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MADRID BARAJAS APT MOSCOW DOMODEDOVO Ticket Number 5557471830178 Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: AGENCY PASSENGER TICKET

unt 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $220.90 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $158.93 08/05/14 EAST END LUMBER EASTST THOMAS VI HARDWARE STORE $61.99 08/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 57429 08/06/14 THE HOME DEPOT 8201 ST TH

ASSENGER TICKET $305.10 02/09/IS AA AIR TKKET SALE 4DALLAS TX 5305.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA MIAMI INTERNATIONA AA WA AA WA YY 00 Ticket Number:0012348018432 Date of Depan ure: 02/13 Passenger Name: RODRIQUEZ/ANN Document Typ

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

ASSENGER TICKET Carrier: 9K 9K YY YY Date of Departure: 06/19/15 DELTA MR LINES ATLANTA DELTA MR LINES Front The ST THOMAS CYRIL E N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00623133776145 Passenger Name: THOMPSON/BRANDON Document Type. PASSENGER TICKET Cartier. Class: DI. YY 00 YY 0

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