3
Shared Docs
3
Same-Page
3 / 3
Mentions
AMEXOO2540 Continued on reverse SDNY_GM_02745839 EFTA _00233095 EFTA01674498 JEFFREY E EPSTEIN meciarglitg9gX04 p.8/17 Detail Continued 1 Amami 10/05/17 PLAZA FLOWERS 0753 NEWYORK NY 548.99 212-472-7565 Description FLOWERS/PLANTS/GIFT 10/05/17 GRACIOUS HOME NEWYORK NY $135.01 21
OMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516 JEFFREY E EPSTEIN Detail Continued D'
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
Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 00020106291108
/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'
TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
Entities connected to both Amami and AMZN.CONVBILL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
Puerto Rico
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
EL PASO
LOCATION
New York City
LOCATION
San Juan
LOCATIONNew York Residents
LOCATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
Stanford University
LOCATION
Palm Beach
LOCATION