02/23 THE HOME DEPOT #6177 NEW YORK NY 58.66 02/24 NYC TAXI MED 1Y62 LONG ISLAND NY 7.00 02/24 ABC REMNANTS #203 NEW YORK NY 325.54 0'2/24 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 23.14 02/23 PRIMOLA NEW YORK NY 34.40 02/22 RAIN AFRICA USA NEW YORK NY 393.73 02/22 NYC-TAXI NEW YORK NY 5.30 02/24 PAR

Statement Date: minim Account Number: Page 6 of 7 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount Cf2r25 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 105.75 02/25 NYC TAXI MED 9D31 WOODSIDE NY 31.80 02/25 NYC TAXI MED 6D46 NEW YORK NY 14.40 02/24 MTA MVM 68TH ST / HUNTE NY

ORIA NY 30.50 05/21 &NYC-TAXI ASTORIA NY 14.90 05/23 NYC TAXI 8A42 BROOKLYN NY 29.40 05/22 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.54 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54.49 05/22 NYC-TAXI LONG ISLAND C NY 32.90 05/22 BAGEL EXPRESS II NEW YO

/09 APL'APPLE ITUNES STORE 866-712-7753 CA 2.99 07/08 NYC TAXI LONG IS CITY NY 6.50 07/10 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 89.90 07/10 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 723.06 07/09 AROMA ESPRESSO BAR - S NEW YORK NY 14.26 07/09 NYC-TAXI LONG IS CITY NY 10.10 07/09 NYC TAXI 2177 BROOKLYN NY

EATTLE WA 7.76 08107 PARADISE BAKERY&CAFE ASPEN CO 14.45 08/10 Amazon.com AMZN.CONVBILL WA 83.60 08/10 AEREO • 888-267-5380 NY 8.71 08/10 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 65.98 0808 PURE FOOD FISH MARKET SEATTLE WA 80.00 08109 Cleeng Amsterdam 5.00 08/08 BOTTEGA ITALIANA SEATTLE WA 2.88 08/0

114.59 01/31 MAISON KAYSER - 12 NEW YORK NY 36.99 01/31 MAISON KAYSER - 12 NEW YORK NY 8.25 02/01 NYC TAXI 1G21 WEST NYACK NY 14.40 01/31 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 125.16 01130 NYC SHL AD700 LONG ISLAND C NY 22.20 01/31 NYC TAXI 5P43 ASTORIA NY 5.40 02/01 WALGREENS #10417 NEW YORK NY 5

03/13 NANNY CAY MARINA TORTOLA 1.089.00 03/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS

ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 02/15 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 83.12 02/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24 02/16 THE FLOOR FACTORY ST THOMAS 1938.43 02/18 EDDY'S CONVENIENT STOR

16 GOURMET GALLERY HAVE ST THOMA 185.96 03/20 AED SUPERSTORE 800-544-0048W 406.80 03/20 POTTERY BARN E-COMMERC 800-922-9934 CA 202.50 03/21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 31.10 own OLIVER PACKAGING & EQUIP GRAND RAPIDS MI 48.83 03/22 WAYFAIR'AIIModern 877-9293247 MA 83.92 0322 AMAZON MKTPLACE

IONS THIS CYCLE (CARD 9343) $6,231.19 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.45 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.55 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.82 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GA

LL WA 110.52 05/20 OFFICE MAX ST THOMAS 257.87 05/20 THE HOME DEPOT 8201 ST THOMAS 19.96 05/20 FOOD CENTER SUPERMAR ST THOMA 305.53 05/21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 94.62 05/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 46.79 X 0000001 F1S33338C 1 003 Y 9 IS 13100116 Page 3d 4 D5603 MA DA 76

07/06 x_ 07/06 GOURMET GALLERY HAVE ST THOMA 276.61 07/10 THE FRUIT BOWL ST THOMA 57.83 07/12 FOOD CENTER SUPERMAR ST THOMA 198.19 07/12 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 504.00 07/12 SAVE MORE ON POOL SUPP 716-260-9953 NY 659.90 07/12 GOURMET GALLERY HAVE ST THOMA 694.94 STEPHANIE HODGES TRAN

31 09/16 WESTERN AUTO 5047 ST THOMAS 62.71 09/18 CUSTOMINK TSHIRTS 800-293-4232 VA 420.00 09/17 FOOD CENTER SUPERMAR ST THOMA 346.34 09/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 18.84 09/18 THE HOME DEPOT 8201 ST THOMAS 143.39 09/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 102.46 09/18 SEA CHEST ST THOM

11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA 375.00 11/14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105,965.58 INCLUDING PAYMENTS RECEIVED 10/15 HEAVY MATERIALS LLC 34

66 10/24 FLEXITEEK POMPANO BEACH FL 1,054.50 10/24 PAYPAL •EV1NMOTORSP 402-935-T733 CA 69.66 10/25 WESTERN AUTO 5047 ST THOMAS 96.99 10/25 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.95 10/24 FOOD CENTER SUPERMAR ST THOMA 112.21 10/25 THE HOME DEPOT 8201 ST THOMAS 32.35 10/27 THE HOME DEPOT 8201 ST THO

84.37 11/29 FOOD CENTER SUPERMAR ST THOMA 51.62 11/29 FOOD CENTER SUPERMAR ST THOMA 74.96 11/29 FOOD CENTER SUPERMAR ST THOMA 23.05 12/02 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA 18.04 12/01 CARIBBEAN STEAK HOUSE 8 S ST. THOMAS 27.50 12/03 THE HOME DEPOT 8201 ST THOMAS 238.04 12/03 WESTERN AUTO 5047 S

Amazon.com AMZN.COM/BILL WA 35.22 12/12 MOTION INDUSTRIES ME02 207-8284727 ME 299.88 12/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.53 12113 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 49.36 12/12 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,969.97 12/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 26.90 JEFFREY EPST

nt period is $2,000 which equates to 4.000 additional points. A Date of Transaction C Merchant Name or Transaction Description $ Amount 01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 174.25 01/15 FOOD CENTER SUPERMAR ST THOMA 185.00 01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 100.71 01/20 FOOD CENTER SUPE

D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY

S-KINDLE - 866.321.8851. WA Jeffrey E Epstein S7.12 May 22 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein S9.99 May 24 2016 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein -$146.40 May 24 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$17274.62 May 25 2016 GCOG