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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
S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
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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
06/18/18 WEATHERTECH DIRECT 800-4414287 IL $79.90 AUTO ACCESS 06/18/18 WEATHERTECH DIRECT 800-441-6287 IL 3127.95 AUTO ACCESS 06/19/18 HOMEDEPOT.COM 800-4309376 GA 32.245.93 803-430-3376 06/1500 WEATHERTECH DIRECT 800-441-6287 IL $119.95 AUTO ACCESS 06/20/18 HOMEDEPOT.COM 800-430-3376
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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
20.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA
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Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/17 DUPLICATE COPY OPEN p.7/11 Account Ending 0411009 Detail Continued Amami 11/28/17 Amazon Prime Arnazon.com WA $107.79 SHIPPINGCLUB 11/30/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $109.18 DISCOUNT STORE 11/
JEFFREY E EPSTEIN °MN 917,USU09 p.8/13 Detail Continued Amount 07/27/17 WALGREEN ALBUQUERQUE NM $358.78 NONE 87106 PHARMACIES 07/28/17 HOMEDEPOT.COM 800-430-3376 GA $263.11 800-430-3376 08/03/17 LOWES.COM 1-800-445-6937 NC $46053 800-445-6937 08/04/17 THE HOME DEPOT .3502 ALBUQUERQUE
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Jeffrey Epstein
PERSON64 w/ Amami·17 w/ HOMEDEPOT.COM
Ghislaine Maxwell
PERSON58 w/ Amami·6 w/ HOMEDEPOT.COM
George W. Bush
PERSON50 w/ Amami·3 w/ HOMEDEPOT.COM
NEW YORK NY
LOCATION37 w/ Amami·13 w/ HOMEDEPOT.COM
Condoleezza Rice
PERSON29 w/ Amami·5 w/ HOMEDEPOT.COM
United States
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New York
LOCATION14 w/ Amami·15 w/ HOMEDEPOT.COM
Puerto Rico
LOCATION22 w/ Amami·6 w/ HOMEDEPOT.COM
John F. Kennedy
PERSON15 w/ Amami·13 w/ HOMEDEPOT.COM
Julie K. Brown
PERSON19 w/ Amami·7 w/ HOMEDEPOT.COM
New York State
LOCATION11 w/ Amami·14 w/ HOMEDEPOT.COM
EL PASO
LOCATION9 w/ Amami·16 w/ HOMEDEPOT.COM
New York City
LOCATION19 w/ Amami·4 w/ HOMEDEPOT.COM
Samantha Power
PERSON13 w/ Amami·9 w/ HOMEDEPOT.COM
Delta Air Lines
ORGANIZATION13 w/ Amami·9 w/ HOMEDEPOT.COM
New York Residents
LOCATION8 w/ Amami·14 w/ HOMEDEPOT.COM
LB
Leon Black
PERSON15 w/ Amami·6 w/ HOMEDEPOT.COM
Department of Financial Services
ORGANIZATION7 w/ Amami·14 w/ HOMEDEPOT.COM
San Juan
LOCATION13 w/ Amami·8 w/ HOMEDEPOT.COM
Stanford University
LOCATION13 w/ Amami·7 w/ HOMEDEPOT.COM