Epstein Secrets

il pl JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/17/16 AUTOPAY/DISH NTVVK 800-1394-9131 CO 800-1394-9131 $259.98 05/31/16 V1WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $I6p1421 05/31/16 VI WATER dr POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $17.30

0-779-1717 $353.74 $67.10 01/11/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-355

4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description

ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BU

UPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL

89 340-773-0289 $1,128.09 07/07/15 VI WATER & POWER AUTST.1110MAS VI 340-774-3552 $28,323.85 07/0

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

991 VI 3407735991 5273.00 05/28/14 VI WATER& POWER AUTST.THOMAS VI 340-7743552 53387537 05/28/14

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

0-31003 p 12.!1S a The OPEN Savings' Benefit POWER YOUR BUSINESS WITH BUILT-IN SAVINGS The OPEN Sa

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

0-777-8406 06/24/16 $75.45 $615.30 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-35

PERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $19153 63460 07/11/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $97.49 07/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $18328 07/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 07/13/16 MOES FRESH MARKET S

Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61

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