Epstein Secrets

Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD 71- count ft 'status Name Start Date Expiration Date '4246315170608101 INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016

. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey i e ame ast ame E stein CC Statement Name LSJE LLC Email usiness n o Business Name LSJE, LLC URL Customer Service Phone Account into Account Status O en Account # ccount ype Business - nver

37 TO RRSTBANK PUERTO RICO Ait 759 MICHELLE'S TRANSPORT CO. LW 09-05 A Preauthorized Debit (350.68 ) 2.249.338.69 101091000013662400 ATM CASH AMERICAN EXPRESS 09-06 k Cash Mgml Trsfr Dr (400.000.00 ) 1.849.338,69 REF 24909581 FUNDS TRANSFER TO DEP FROM All items are credited subject to final collect

ey Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 ) 1.234.250.

ST REPUBLIC BANK A C 800011096 37 DAVID MITCI 12.05 Check 1200 44.480.00 ) 1205 I: Preauthorized Debit (375.79 ) 10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10

10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75

) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k Preauthonzed Debit 102091000013928645 ATM CASH AMERICAN EXPRESS (1.716.03 ) 3.528.246.60 All items at credited subject to final collection and receipt of proceeeki in cash a by unconditional credit to anti acce

Preauthorized Debit 102091000019755934 ACH PMT AMEN EPAYMENT (130.988.23 ) 1.710.703.74 02-21 Outgoing Money Trast TO FIRSTBANK PUERTO RICO. LSJE LLC (800.000.00 ) 910.703.74 02-22 I Cash Mgmt Tnfr Cr REF 05311571 FUNDS TRANSFER FRM DEP 42967287 FROM 7,000,000.00 7.910.703.74 02-22 k ATM

ed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management

nt processed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula P

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Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829

9 Account Ending 0-31003 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATIONAL PARTS

get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.c

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AI

$174,701.64 Customer Care Pay by Phone 1-800-653-1693 I -800472-9297 g+ See Page 2 for additional Information. PM Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499921033512714 0174701614001692306 13 ri Account Ending 0-31003 Enter 15 digit account ft on all paymen

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 19/21 Account Ending 0-31003 Notice of Update to an Additional Benefit of Your C