Epstein Secrets

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586341 Statement Date: 11/17/12 - 12/16/12 Account Number: 4246 3151 7060 8101

BP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586352 Statement Date: 12/17/12 - 01/16/13 Account Number: Page 2 of 4 OVER A

CE MAX ST THOMAS 122712 1 X AMERICAN AI 0010639836737 DALLAS TX XAA XAA OLIVER PACKAGING & EQUIP GRAND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CE

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586368 Statement Date: 01/17/13 - 02/16/13 Account Number: Page 2 of 4 OVER A

3483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web E

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586410 Statement Date: 04/17/13 - 05/16/13 Account Number: Page 2 of 4 OVER A

U LESS #27 ST THOMA INTERIORS BY MSI ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL CARIBBEAN BATTERY ST. THOMAS THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG

regarding your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586453 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVIT

OT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST END LUMBER ST THOMA GAS WORKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,247.08 Payment Th

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586441 Statement Date: 06/17/13 - 07/1 Account Number: Page 2 of 3 OVER ACCOU

Description ISLAND TIME PUB ST THOMAS RED HOOK DIVE CENTER LLC 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) $6,5

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586383 Statement Date: 02/17/13 - 03/16/13 Account Number: Page 2 of 3 OVER A

02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #58

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586425 Statement Date: 05/17/13 - 06/16/13 Account Number: 4246 3151 7060 8101

S THE FABRIC STORE ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN ST THOMAS PLUMBINGSUPPLY GROUP LLC 530-8916428 CA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN

. To contact us regarding your account: In U.S. 1- Es 1- TD 1- Pa Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton, DE 19886-5153 1- EFTA01586775 Statement Date: 05/04/13 - 06/03/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CO

ST THOMA VI COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B OMNIS INC ST THOMAS VIR PLAZA EXTRA TUTU ST THOMA VI COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR FOOD CENTER SUPERMAR ST THOMA VI OFF