Epstein Secrets

$6330 BOOK STORES 05/12/19 MOES FRESH MARKET ST THOMAS VI $61.13 340493-0254 05/14/19 MOES FRESH MARKET ST THOMAS VI $93.84 340493-0254 MICHAEL .1 GLIDDEN Card Ending 0-31193 Mon by Spending Limit: 510.000 Animas 04/16/19 MOES FRESH MARKET ST THOMAS VI $12757 340.693-0254 04/18/19 T

_00236719 EFTA01678122 JEFFREY E EPSTEIN °TAW MJ-31003 p. 10/18 Detail Continued 1 Amount 05/

From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passeng

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME

/BEV 6.18 01/27/06 LAPTOP LANE-ATLANTA ATLANTA GA RADIO,TV & STEREO 175.93 01/27/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 422.52 01/27/06 MICHAEL'S TRATTORI WALLINGFORD CT 01 FOOD/BEVERAGE FOOD-BEV 105.15 TIP 15.60 120.75 0127/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 780.93 C

S MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 1

EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

N 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Am

te 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS V

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

ntity listed above. Check here El if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. MJ. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13. Count

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ance -$953.74 Misc. Additional Charge Summary *two LINts Amour. Total Misc. Additional Charges $0.00 Account Taxes, Fees and Assessments Re. Amami Total Account Taxes, Fees and Assessments So. oia Adjustments to New Charges Summary Dee Assn Total Adjustments to New Charges $0.00 Account

AYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 05/21/19 05..23119 74013399142002926049686 AT WEST END JACKSON xxxx max max= $246.50 MS 05/26/19 05..28/19 74560959148060340520002 NFO PAYMENT RECEIVED Kant laze max !MI $1036.34 0&01/19 06/03/19 74692

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D 0206 54.85 • 30.00 173.50 24.95 02/14/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000400

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc

lt. Now York DEMO 1064 • ItaiPtyarb 142 DATE MJ 20/i6 $ A.O55 DOLLARS n 14. SB1062192-F1 770

ts & Transfers DM• Dowlpilon tam March c- CCO 0 Amount • 17 0502 TOM pele11e19ea Transient Dilly Ending Balance (946.1Y) 0966 Amount Me Amami We Anemia 0102 CISIOS 0910 05/17 60.121 Si 6015020 60.159 76 60.17932 0520 0521 0523 60.108 Ne 6021787 6022764 6024 CON?", C67, 6

mber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-718

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

-1717 VI $752.03 01/16/15 FORESTRY SUPPLIERS &JACKSON 3013543565 Description Price SPECIALTY RETAIL

S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA