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

01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5

/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

V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik

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

ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.

rom: AM Finance < Date: 4/3/21 3:14 a To: Holly Jackson < Cc: Credit Control AM < Subject: RE: Invoice

RA PORT PIRIE BRANCH FORT FIRE SA 14 MAY PANTY PAYMENT FROM AUS GOV FAMILIES FAMILY PAYMENT FROM AUS GOV F TRANSFER FROM 041W SUPPORT EFTPOS KMART PCRT PIRIE SA AU EFITOS HANDWVAY CRETAN ENT 0001 FORT PIPIE EFTPOS CHEAP AS CHIPS PORT Pre me ATM FORT FIRE BRANCH PORT FIRIE SA 3.00 10.00

6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300

ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for

N/A YY 00 Ticket Number Date of Depanure:09/24 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET 09/23/13 JACKSON MARRIO1T JACKSON MS Arrival Date Departure Date 09/21/13 09/22/13 00000000 $44)90 $16532 09/23/13 HERTZ CAR RENTAL 800-654-4173 OK Location Date Rentak

YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS

VE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00

5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175

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

48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL

Continued Amount 01/29/16 FORESTRY SUPPLIERS JACKSON MS 3013543565 Description Price SPECIALTY RE

RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP