Epstein Secrets

initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, USVI 00802 Place of Employment HBRK Associates

ber (Manager bet, o- Odra/ Tde) By: Jeanne Brennan irk." 164440414‘ . Title: Manager (Manager. Member, co. Official Trte) Very truly yours, LSJE LLC Itne olOampany Little Saint James Island St. Thomas USVI Address CONFIDENTIAL SO NY_GM_000 13765 CONFIDENTIAL FirstBankPR000928 EFTA_00124408

ease call Custom*, Care. • Please print clearly in blue of black ink only in the boxes wooded. Street Address City. State Zip Code Area Codeand Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments

e time it takes us to complete our investigation. End of Important Notices. AMEX005165 SDNY_GM_02748464 EFTA 00235720 EFTA01677123 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible cha

nt credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Ft e)l Horne and Home Office Store BAINES& NOBLE RN corn Hertz caw- Agars_ H_YALTs Discounts will be credited to your statement. Merchant participation a

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

ng entries in you' checkbook. If the two balances still do not natCh. viss us with all documents. Mpoir hbtmelm reaming Tow Fhl 0~ Um, NM ~Une« your Horne EquityUna of Credit waiteit ellement. Mora Spool lo binM Rale firdrce CTsg“ 'All] te Orivio-ded uMfg me rts~ Derr Betsion bam the aysce Daly Beam

13 T13 F1 M IUMITIM Virgin II IrUttliftILI ACCT HOOK VI Islands 3 I Irtill liftIMULNIMMUILIIA QUARTER B3 00802 CHECKING 36* 7322001742 LSJE LLC OPERATING 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS COWES / Oil= DEBITS SERVICE CHARGES ENDING BALANCE omen Paean CRED