A Date of Transaction Merchant Name or Transaction Description Amount 09/11 V.I. WATER 8 POWER A ST. THOM 32.285.68 09111 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 MANGO TANGO ART GALL ST THOMA 134.00 09/13 TROPICAL SHIPPING COM 561.880.3980 FL 18.011.46 09/13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79 09/04 HURRICANE DRAIN ST THOMAS 334.00 09/13 WESTERN AUTO 5047 ST THOMAS 44.91 09/12 HEAVY MATERIALS LLC 340.7750605 654.84 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 81,269.54 08/15 FOOD CENTER SUPERMAR ST THOMA 435.53 08121 KMART 3829 CHARLOTITAMAL 441.26 08/23 THE FRUIT BOWL ST THOMA 569.67 08/23 FOOD CENTER SUPERMAR ST THOMA 326.48 08/29 FOOD CENTER SUPERMAR ST THOMA 409.25 08/29 THE FRUIT BOWL ST THOMA 34.24 09/07 THE FRUIT BOWL ST THOMA 28.07 09/08 FOOD CENTER SUPERMAR ST THOMA 456.45 09/11 GIANT GAS ST THOMAS 20.00 09/12 FOOD CENTER SUPERMAR ST THOMA 173.37 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $2894.32 2013 Totals Year-to-Date