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00018726 03CO2204-19125-0033-0037 1.1f BPIN0401193701390V-02 L CONFIDENTIAL FirstBankPR005889 EFTA 00129369 EFTA01272795 it: ...mean J •?•• Amami IS. Bel sal 1 First Bank CHECK IMAGES 4::-.;•.44,....s.ose • ..,. • .470„r . • et • cuii — t v • &flame ••••••••• , • Da- M•11, • •
ankPRO05910 EFTA_00129390 EFTA01272816 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 04034444 mrePtwoeolisnvoceov 4 0000)3040 LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank 1 STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31M9 205-COMMERCIAL CHECKING 11. BECANNWG
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rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZON MKTPLACE
39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
T THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
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
911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 34
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A01671776 Current Date: February 27, 2020 First Bank r PAY TO THE ORDER OF LOADER PARTS SOURCE INC. 55728 EU< PARK DRIvE ELKHART. Id 4e5le LSJE LLC One Hundred Fifty and 001100 LSJE LLC Guy Vicars 8100 Red Hook Quarters B3 Si Thomas, VI 00802 USA I 3 If 2' a Account Number: Capture Dat
Entities connected to both Amami and LSJE LLC

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
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NEW YORK NY
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Richard Kahn
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United States
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San Juan
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Puerto Rico
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Condoleezza Rice
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Marc Rich
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Vicky Ward
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Mao Zedong
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Julie K. Brown
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Samantha Power
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Alfredo Rodriguez
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Martha Stewart
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JPMorgan Chase
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Alan Dershowitz
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