nsacción Descripenn JEFFREY EPSTEIN Número de Retenerte ia Cantidad 111 xxxx xxxx xxxx Actividad Total 524.900.04 18 07.15 TERMnix inTL USVi L ST THOMAS VIR 01007878 18500 OLSPRI-HDA Atall Pela aer el dedeo Jarope,» Maio le podo leones fea 30 en» PC' ra..c. ees 00 µ metro do cunea era camas

019 MART 3629 CHARLOITEAMAINIR 0:043503 120 57 SIM 0623 0520 F000 CENTER SUPERMAN 8r THOU '1 0190343 $599 0644 0023 TERIMN1X 14471. USN. L ST. THOMAS VIR 01037433 16'500 0625 0623 THE VIDAILY NEV4 ADV SCRANTON PA 00752110 164503 0825 0674 AT&T 10301210165001 6034222413 NJ 5939277

nt Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount -33.799.67 387.49 12,897.60 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T '0301210165001 NJ 248.18 09/27

ERALEXPR 7862656746 FL 401.58 08/14 INNOVATIVE ST THOMAS VIR 909.53 08/16 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 08/16 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 08/16 AMERICAN YAHT HARBOR ST THOMA VI 12.931.80 08/21 AT&T '030121016500 NJ 302.28 08/26 FEDERALEXPR 7862656746 FL 211.

OVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 07/29 AT&T '0301210165001 8C0-4522248 NJ 273.36 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39 INCLUDING PA

HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECE

ou - Web -15,908.11 12/04 AT&T*BILL PAYMENT 08003310500 TX 318.72 12/09 AMERICAN YAHT HARBOR ST THOMA VI 12,417.39 12/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 12/24 AT&T '0301210165001800.4522248 NJ 265.77 12/24 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 JEFFREY EPSTEIN TRANSACTIONS

Transaction 01/02 01/04 01/13 C Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T•BILL PAYMENT TX TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount 1014.03 309.17 65.00 01/13 FEDERALEXPR FL 311.89 01/14 AT&T NJ 173.60 01/13 AMERICAN YA T THOMA VI 13,082.34 01/

Thank You - Web -12,762.05 02/12 FEDERALEXPR 7862656746 FL 248.45 02/12 AMERICAN YAHT HARBOR ST THOMA VI 13,165.56 02/19 TERMINIX INTL USVI. L ST. THOMAS VIR 130.00 02/19 SPENCELEY OFFICE EQ ST THOMAS VIR 795.00 02/25 AT&TTILL PAYMENT 08009995445 TX 1,677.17 02/26 AT&T •03012101650018

E ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR AT&T *0301210165001 800-4522248 NJ JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$28,563.39 INCLUDING PAYMENTS RECEIVED 07/11

08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/1

t Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD

e or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81

saction Description Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX AMERICAN YAHT HARBOR ST THOMA VI EFTA01586826 TERMINIX INT'L USVI, L ST. THOMAS VIR AT&T *0301210165001 800-4522248 NJ SPENCELEY OFFICE EQ ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$2,391.23

1/30 01/31 01/26 02/03 Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746 FL INNOVATIVE S

ayment Thank You - Web REDEMPTION CREDIT Payment Thank You - Web FEDERALEXPR 7862656746 FL AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENT 08009995445 TX AT&T *C ‘13 PURCHASE INTEREST CHARGE JEFFREY EPSTEIN TRANSACTION

COLOR: EYE COLOR: SCAR MARK TA: 205 BROWN HAZEL SCAR, HEAD NONSPECI C (USE MIS FIEL D TO FURTHE DESCR :E LOCATION) ADDR TYPE: 01 - RESIDENC (L ST KNOWN) ADDR DATE: 09/13/2010 ADDRESS: CITY STATE: ZIP: 66216 SUPPLEMENTAL ADDRESS(ES): 01 - RESIDE. (LAST OWN) ADDR DATE: 03/31/2010 NIC: W

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HE FRUIT BOWL ST THOMAS VI S3034298 VS18 = & 03.72 0370 GOTTLIEB'S 001044,4Y ST THOM VI 01703210 $6000 MM 0377 0324 TERIPNIXiNBL u5V1 L ST THOMAS MR 01021611 $5500 0327 0377 PASO 0303354 $17 371 17 CR 0310 0329 CHOU COgemuNICAT10.4 340774.0014 GA 30320754 $5550.00 0341 0329