.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THI

RE CA 17.98 12/30 APL'APPLE ITUNES STORE CA 19.99 01/02 LEWIS MARINE FT PHONE FL 693.69 01/02 PIRATES OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER A ST. THOM 138.29 01/03 INNOVATIVE 1,662.83 01/05 NETFLIX.COM NETFLIX.COM CA 7.99 01/05 GAS WORK

&T'287004751025NBI 800-331-0500 GA 959.70 02/22 AUTOPAY/DISH NTWK 800-894-9131 CO 230.96 02/22 V.I. WATER & POWER A ST. THOM 25,300.60 02/22 V.I. WATER & POWER A ST. THOM 111.14 02)26 MARINA MARKET INC. ST. THOM 121.79 03/01 TROPICAL SHIPPING COM 561.880.3980 FL 472.00 03/05 NETFLIX.COM NETFLIX.COM CA 7

PLE ITUNES STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHONE 954-523-4371 FL 415.21 02/07 V.I. WATER & POWER A ST. THOM 140.74 02/08 TROPICAL SHIPPING COM 561.8&63980 FL 7,90150 02/07 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 02/08 INNOVATIVE 340-7

.99 03/22 AUTOPAY/OISH NTWK 800-894-9131 CO 230.96 03/26 OFFSHORE MARINE ST. THOMAS 1532.49 03/26 MARINA MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A ST. THOM 127.04 03/27 OFFSHORE MARINE ST. THOMAS 618.15 04/04 PRICESMART ST THOMAS 94.52 04/04

Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS

CBR VILLAS ST.THOMAS 2.400.00 08/08 FALCON LABORATORIES INC 719-520-1551 CO 749.53 08/07 MOTION INDUSTRIES ME02 207-8284727 ME 392.82 08/07 V.I. WATER & POWER A ST. THOM 29070.73 08/07 V.I. WATER a POWER A ST. THOM 123.79 08/07 INNOVATIVE 340-7158349 1809.81 08/08 OFFSHORE MARINE ST. THOMAS 639.53 08/

TM*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 OFFSHORE MARINE ST. THOMAS JEFFREY EPSTEIN TRANSACTIONS

-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM NETFLIX.COM CA GAS WORKS INC ST.THOMA MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS

LINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTI

5/10 05/08 05/09 05/13 05/08 05/13 05/15 Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPO

T THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHORE MARINE ST. THOMAS PRICESMART ST THOMAS OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA THE HOME DEPO

2 09/13 09/13 09/13 09/12 09/12 09/12 09/12 09/12 09/13 09/12 09/13 09/12 09/13 09/13 09/13 Merchant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROA

TA01586443 07/12 07/12 07/12 AMERICAN AI 0012324456098 DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CON

817-4313330 TX ORKIN #198 954-9219370 FL TROPICAL SHIPPING COM 561-880-3980 FL RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINKLERSUPPLYSTORE LL 888-7875977 NY RACE TRACK ST THOMA 000 Y 9 16 13/06/16 Page 2 of 4 05686 MA DA 76978 -96,859.55 -31.81 -106,123