EW YORK NY 221.56 10/02 HUNTER DELI 212-439-7758 NY 11.65 10/02 SCALINATELLA NEW YORK NY 55.52 10/02 MEDITERRANEO NEW YORK NY 34.39 10/02 THE HOME DEPOT #61 77 NEW YORK NY 90.13 10/02 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/03 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 10/03 SEVEN TURKIS

A NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7J53 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY 000 Y 9 11 13/05/11 Page 4 of 8 05686 MA DA 60492 70.77 41.30 19.10 8.30 18.50 4.49 2.69 9.29 EFTA01585828 32.40 4.4

iption AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC TAXI MED 9D31 WOODSIDE NY NYC TAXI MED 6D46 NEW YORK NY MTA MVM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTP

00 Q03 NEW YORK NY AIG TRAVEL INSURANCE LONDON 02/25 EURO 45.78 X 1.377020532 (EXCHG RATE) FOREIGN TRANSACTION FEE STAPLES 00153221 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY STAPLES 00153221 NEW YORK NY JAVA GIRL NEW YORK NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY Finnair Oyj FINNAIR 02/26 EURO

ADAM'S PLANTS INC WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL BUCKEYE PLUMBING WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL THE HOME DEPOT #6379 W PALM BEACH FL ADAM'S PLANTS INC WEST PALM BEA FL SOUTHERN GARDENS WEST PALM BEA FL SOUTHERN GARDENS WEST PALM BEA FL SQ *ACCESS CONTROL F

NJ 43.17 01/119/04 T-MOBILE 800-937-8997 WA 7-MOBILE 153.24 01/10/04 WINN DIXIE 0260 691BOYNTON BEACH GROCERY STORE FL 60.82 01/10/04 THE HOME DEPOT #6316LAKE WORTH HOME IMPROV/HARDWARE FL 60.74 01/12/04 PUBUX11023 SCREEN ACRES FL GROCERIES/SUNDRIES 37.85 01/14/04 MEDAIRE,INC 602452430

n 0052GAITHERSBURG MD GROCERY STORE/SUPERMRKT ROC No. 0002154 10/07/04 EXXONMOBIL1807724875GERMANTO MD 23.64 PAY AT PUMP1807724875 10/08/04 THE HOME DEPOT #2560GEF1MANTOWN MD 27.84 HOME SUPPLIES 16.78 10/08/04 BUDGET-STORAGE USA GAITHERSBURG MD VEHICLE USAGE ROC No. 507040 10/08/04 GIANT FOOD

112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040 03/19/14 LARRY VISOSKI FOREIGN TRANSACT

CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME

CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE

TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI

PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa

08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S

8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846

4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON

E DEPOT 6177 NEW YORK NY 816048000157373204 $120.00 Feb 18 Feb 23 THE HOME DEPOT 16177 NEW YORK FA' 436050010186001695 186.49 Feb 18 Feb 23 THE HOME DEPOT #6177 NEW YORK NY 436050010186004152 $62.57 Feb 19 Feb 23 THE HOME DEPOT 16177 NEW YORK NY 436051010185349904 S147.67 Feb 21 Feb 23 THE HOM