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879 153 -0.23% 6.42% Hedge Funds - Haze 65,922,754 66,059,775 Hedge Funds - Jeepers DB Zwirn - Corbin - est of 5% holdback 20,000 20,000 DO Dubin less WM or 141k. 276k, 144K 6504 4,376 $62 4.376.862 as of 9/30/2014 Hedge Funds - Jeepers 4,396,862 4,396,862 Total Hedge Funds 118,406,481 1
0 464,719 1,989,730 6,119.889 Enhanced Education ' 2,342,562 235,311 2.577.873 FT Real Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 50
Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 340776340
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 15/19 Account Ending 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT
HANK YOU ONLINE PAYMENT -THANK YOU -$7,137.02 499,99999 Amount 06/30/16 JEFFREY E EPSTEIN 07/17/16 JEFFREY E EPSTEIN BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 EARLY PAY DISCOUNT -13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. THE HOME DEPOT 8201 ST THOMAS
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATIONAL PARTS
Entities connected to both Glenn Dubin and LSJE LLC

Jeffrey Epstein
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Lesley Groff
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Karyna Shuliak
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Ghislaine Maxwell
PERSONLeon Black
PERSONDarren Indyke
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Richard Kahn
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Prince Andrew
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Marc Rich
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John F. Kennedy
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Alan Dershowitz
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George Mitchell
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Donald Trump
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United States
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George W. Bush
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Prince Charles
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Lawrence Krauss
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Bill Clinton
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