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67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005185 Continued on next page SDNY_GM_02748484 EFTA 00235740 EFTA01677143 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN WI p 9/13 Account Ending 031003 Plum Options Summary As of 04/16/14 Ea
MEXO35818 Continued on averse SDNY_GM_02749115 EFTA _00236371 EFTA01677774 JEFFREY E EPSTEIN DM-32VMSTY03 Detail Continued Amount 07/07/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WILMINGTON CHARLOTTE ST THOMAS CYRIL E CHARLOTTE WILMINGTON Ticket Number:0012137266195 Passenger Name
6/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17
ES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number.
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
96.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E AA V Ticket Number. Date of
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
22JI 8 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM S10.00 505-244-7884 07/22/18 SMITHSFOOD& DRUG ALBUQUERQUE NM $89.37 8666111979 07/24/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $105.90 AMERICAN AIRLINES Ticket Number: Passenger Name: Date of Departure:07/24 Document Type:ADDITIONAL COLLECTION
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
505.292.4800 NM $10000 inn mg ALBUQUERQUE NM $312.84 09/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5215.65 mains AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passen
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
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