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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p 13/15 account Ending 0.31003 Detail Continued Anson 11/14/16 AMAZON MKTPLACE
VI $44.52 800-654-0688 is ANN M RODRIQUEZ Card Ending 0.34072 Monthly Spending Limit: $40000 Amount 02/14/17 THE HOME 0EØ/8201 800454-0688 STEMMAS W $1.605.80 02/14/17 THE HOME DEPOT #8201 800-654-0588 ST THOMAS VI $851.84 02/15/17 NATIONAL PARTS ATLANTA GA $624.83 02/15/17 THE HOM
T THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17
8201 ST SNOWS VI $59739 800-654-0688 05/20/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 34
06 03/12/19 THE HOME DEPOT 8201 SAINT THOMAS VI $28435 HOME SUPPLY WAREHOUSE 03/13/19 ST. THOMAS VI $36.00 03/13/19 THE HOME OEPOT $8201 STEMMAS VI $165.43 800-651-C688 03/13/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $36.79 3407778806 03/13/19 KMART STEMMAS VI $181.
Entities connected to both LSJE LLC and STEMMAS

Jeffrey Epstein
PERSON
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
New York State
LOCATION
KMART
ORGANIZATIONPRICESMART
ORGANIZATION71ST ST
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION