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800-331-0500 Descdption TELEPHONE SERVICE/E $548.19 05/22/14 SALESOAIRSQUIRRELS.03552070927 OH 8552070927 $9.99 05/23/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST 1HOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Tkket Number: YENC6H Pass

14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER

800-331-0500 Description TELEPHONE SERVICE/E $679.99 06/24/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $14.00 06/26/15 SPIRIT MRLINES SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN D

35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/

MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I

/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa

NT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges Summary Total JEFFREY

/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document T