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FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR
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
/17 (800)2488888 11/08/I7 ENGLEWOOD 11/09/17 VERIZON WIRELESS BILL PAYMENT @ Card Ending 0-01017 Monthly Spending Limit: 510,000 903422-0204 Amman CO 3133.22 CO 3101.49 CO 31.056.73 CO $13083 CO S3,939A6 MI $65.29 NM 3413.88 CA 39.99 NY $20487 NM $860.00 Tx S828.06 CA $53
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
95 Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 7/12 Account Ending 0-01009 Detail Continued J Amman 12/23/18 AMZN MKTP US•M207LSSF1 BOOK STORES 01/03/19 SILVER STAR AUTO HAUS02177002017085S ALBUQUERQUE NM WAGGONER90934HASSLCOM 01/04/19 GDO
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
Entities connected to both Amman and Plum Cards

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
FedEx
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
New York
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Michael Jackson
PERSON
New York State
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Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION