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Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737
ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi
ET FOOD CENTER SU ST. THOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-93
NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR
ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amou
-31219 Total Now Charges $1,037.69 $183,926.52 Detail is JEFFREY E EPSTEIN Card Ending O-31003 Amount 06/18/18 THE HOME DEPOT 803-654-0688 ALBUQUERQUE NM $4568.82 06/19/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 06/21/18 06/23/18 06/25/18 ISLAND MARINE OUTFITTE 340-775-6231 ST
AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 TH
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