1/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST THOMAS 279.98 12/01 SIBS O

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 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 8

2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440

L MIA ATL 3 HX ATL P81 $ Amount 642.53 12127 FOOD CENTER SUPERMAR ST THOMA 178.76 12127 WESTERN AUTO 5047 ST THOMAS 19.98 12127 OFFICE MAX ST THOMAS 105.98 12/27 AMERICAN Al 0010639836737 DALLAS TX 9.00 1227121 X XAA XAA 01103 OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103

IGUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56.929.57 03/19 Payment Thank You - Web -67,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AME

HE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60 05/20 THE HOME DEPOT 8201 ST THOM

ANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99 ISLAND MARINE OUTFITTERS ST THOMAS 1,336.75 05/13 :05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA

STRIES ME02 207-8284727 ME 73.98 04/30 INT'BROADBAND VI LLC 340-719-2943 325.60 05/01 JIM GOODALL NET LLC 239-2544425 FL 708.00 04/30 OFFICE MAX ST THOMAS 296.40 05/01 RACE TRACK ST THOMA 108.19 05/02 TIRE KINGDOM ST THOMA 799.96 05/03 ORKIN #198 954-9219370 FL 2,700.00 05/05 NETFLIX.

9 05/15 GOURMET GALLERY HAVE ST THOMA 1261.19 05120 Amazon.com AMZN.COPNBILL WA 46.00 05/20 Amazon.com AMZN.CONBILL 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

V.I. WATER 8 POWER A ST. THOM 140.48 09111 WESTERN AUTO 5047 ST THOMAS 25.56 09/12 PAYPAL 'PARROTTINCD 402-935-7733 CA 867.01 09112 OFFICE MAX ST THOMAS 77.38 09/13 FEDERALEXPR 7862656746 FL 45.89 09/12 INT'BROADBAND VI LLC 340-719-2943 99.95 09/12 CHAMPS 14532 SAINT TO 121.97 09112

TER SUPERMAR ST THOMA 213.90 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61 07/18 GOURMET GALLERY CROW ST THOMA 544.36 07/18 OFFICE MAX ST THOMAS 24.47 07/19 FOOD CENTER SUPERMAR ST THOMA 188.15 08/08 FOOD CENTER SUPERMAR ST THOMA 610.14 08/10 WILLIAMS-SONOMA E-COMM 800-541-1262

09/23 THE HOME DEPOT 8201 ST THOMAS 89.80 09/24 FOOD CENTER SUPERMAR ST THOMA 22.14 09/24 THE HOME DEPOT 8201 ST THOMAS 160.07 09/25 OFFICE MAX ST THOMAS 27.98 09/25 THE HOME DEPOT 8201 ST THOMAS 271.79 09/25 WESTERN AUTO 5047 ST THOMAS 279.96 09/26 THE HOME DEPOT 8201 ST THOMAS 211.37

125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 B

1/10 RHI'RESTO 989CW 800-910-9836 CA 388.00 11/10 RHI'RESTO 9&9CW 800-910-9836 CA 400.00 11/12 FEDERALEXPR 7862656746 FL 81.34 11/12 OFFICE MAX ST THOMAS 427.95 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

RESTO 989 CW 800-910-9836 CA 278.00 11/22 AT&T•BILL PAYMENT 800-331-0500 TX 503.50 11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00 11/22 OFFICE MAX ST THOMAS 25.00 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 170.52 11/22 FOOD CENTER SUPERMAR ST

04 12/03 WESTERN AUTO 5047 ST THOMAS 36.98 12/04 WESTERN AUTO 5047 ST THOMAS 99.45 12/04 THE HOME DEPOT 8201 ST THOMAS 108.26 12/05 OFFICE MAX ST THOMAS 287.73 12/06 THE HOME DEPOT 8201 ST THOMAS 163.24 12/06 THE HOME DEPOT 8201 ST THOMAS 75.35 12/06 METRO MOTORS V.I. INC 340-7754900

ILL PAYMENT 06009995445 TX 689.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) 61.976.86 INCLUDING PAYMENTS RECEIVED 05/24 05/06 OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B -28.99 320.07 1 A 0000O71 FIS33338 CI X 0484 iNS15830 This Statement is a Facsimile - Not an original 000 NZ

upply stores. A C Date of Transaction Merchant Name or Transaction Description $ Amount 05/01 ATBT•BILL PAYMENT 08009995445 TX 05/01 OFFICE MAX ST THOMAS B JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $379.76 INCLUDING PAYMENTS RECEIVED 260.81 118.95 04/18 P DOORMATS 8008990620 FL

.94 01128 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.995.00 01/29 PRICESMART ST THOMAS 67.99 01/29 RACE TRACK ST THOMA 80.00 01129 OFFICE MAX ST THOMAS 8064 01/31 COST U LESS #27 ST THOMA 147.28 01130 UVI ST.THOMAS CASHIER ST THOMAS 1,744.00 01/31 RHI•RESTO 989 CW 800-910-9836 CA 1,9

3 LAZ PARKING 782 MIAMI BEACH FL 8.00 12/06 REPLACEMENT PARTS 866-312-3498 MI 68.96 12/07 THE HOME DEPOT 8201 ST THOMAS 144.45 12/11 OFFICE MAX ST THOMAS 106.19 12/11 KMART 03829 ST THOMAS 110.54 12/11 FOOD CENTER SUPERMAR ST THOMA 161.88 12/11 THE HOME DEPOT 8201 ST THOMAS 15.96 12/1