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

ET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFS

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

01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA ISLAND MARINE OUTFITTERS

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

MZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM PARADISE PROPERTIES, ST. THOM TROPICA

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

AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$3,442.49 INCLUDING PAYMENTS RECEIVED 0

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

THOMAS PAYPAL *OMNI MFG 402-935-7733 CA SEABORNE AIRLINES 340-7735991 TIRE KINGDOM ST THOMA WESTERN AUTO 5047 ST THOMAS GAS WORKS INC ST.THOMA AMERICAN YAHT HARBOR ST THOMA INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAK