Document Mentions (3 shared documents)

EFTA01671962_part_55

2 mentions1 same-page

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Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829

HACK COR189969ST THOMAS VI 003-0000000 $23893 08/I3n5 SEA CHEST ACE HARDV/A340-774-0495 340-7740495 $57.95 08/I 3/15 PRICE MART PRICE MARST. THOMAS PR 3407773430 $94.60 08/14/15 GAS WORKS INC 340-715-9090 340415-9090 $55.38 08/I 5/15 CENTRAL CASH & CARRYST. THOMAS VI 3407751089 529.95 A

EFTA01671962_part_54

2 mentions1 same-page

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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

NTER SUPERMAIIST.THOWLS VI 3407778806 $72.66 03/11/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 119.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAU

EFTA01671962_part_56

2 mentions1 same-page

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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

g 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $6231 11/30/15 GOURNET GALLERY GOURMET GALLERY ST. THOMAS PR 3407744948 $11702 11/30/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $11400 11/30/15 FIRST STOP GASSTATION ST THOMAS