Epstein Secrets

OMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05

EZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT

71 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVA

of 4 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA

THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHO

8 04/08 04/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300

FK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN

340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 3

RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINK

5/24 05/16 05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047

LULI POOLS FL PRICESMART ST THOMAS V I WATER & POWER AU ST THOMA Amazon.com AMZN.COM/BILL WA TIRE KI

0 11/07 11/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SH

LIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER

ST THOMAS 15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS L

STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHO

.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.9

MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A

atement Date: 0 17/1 - 1 1 Account Number. Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS 50.50 04/06 ISLAND TIME PUB ST THOMAS 45.50

RS 601-354-3565 MS 1,077.10 10/02 V I WATER EL POWER AU ST THOMA 36.939.55 10/02 V I WATER 8 POWER

LUND 8 PULLARA INC 561.8441142 FL 618.41 09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38 09/27 THE HOME DEPOT 8201 ST THOMAS 187.40 09/30 GOTTLIEB'S OUICKWAY ST. THOM 125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.