Epstein Secrets

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

5 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 Amount $21449 $11.07 05/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $3340 05/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.95 05/29/15 FULLCOMPASS 803-356-5844 WI

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

6/12/14 BROADBANDVI0348700340-7192943 NJ $99.95 3407192943 CAFtLOSLRODIUGUEZ Card Ending 0-31052 Mont MySpending Link: siopoo AMIN* 05/16/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $111/6 05/19/14 AMA2ON.COM AMIN.COWBILL WA MERCHANDISE $27508 05/19/14 NAAZONCOM AMIN.COMMILL WA MERCHA

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

FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340

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

-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO

S AMZN.COM/BILL WA $3118 02/01/18 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST THOMAS V

ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE

8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18

nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1

PLIES OCALA FL $4,126.75 02/25/19 DIESEL PRO POWER 100024236 281464 888-433-4735 FL 33.858.31 0

ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19