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Maria Clatters Island Maria Culfitters Red Hook Ace Island Marine Oulfifters Neptune Fishing Supplies Ocean 8 Mote LLC INV.B20429: prets • la LSJE LLC Relay • Lull _2005_and 2007 Lulls Inv. 282229: beady • lue bw. 432794. CKV85W140 • hydraulc Bud • lull Inc 2854: Mips. hoses. O-ring - Ull 210
INv. R1807187: parts • Lull 25302 AMEX 3074 (And) 8.203.80 American Export Company INv. R1808088: parts • Lull 25302 MEX 3074 (Mies) 2,508.04 National Parts INK 815783. pads • Lul 25302 • AMEX 3074 (Ada) 88.77 Island Merin Oulfitkirs 1045157: Lul 80170e WBL7Nidvyhlakinery 99.18 Island Merin Oulfit
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
01/30/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 11,03769 01/31/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 12,114.28 02/02/18 National Parts 404-530-6333 Atlanta GA $829.66 02/02/18 National Parts 404-530-6333 Atlanta GA $7,652.86 02/05/18 BUDGET MARINE 340-779-2219 ST. THOMA
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
PARTS ST THOM 340-774-1029 ST THOMAS VI 31,400.00 01/30/19 SITEONE LANDSCAPE SUPPLY, 436845558411 3054062533 MIAMI FL $1,117.80 01/31/19 National Parts 404-530-6333 TURBO TECHNOLOGIES, INC 94800076200119 1 00802 Atlanta GA $1,431.91 01/31/19 BEAVER FALLS PA $12,145.00 02/01/19 IN •A&D CHA
Entities connected to both LSJE LLC and National Parts

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
San Juan
LOCATIONDaphne Wallace
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
KMART
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
New York State
LOCATIONPRICESMART
ORGANIZATION
Condoleezza Rice
PERSON
New York
LOCATIONNew York Residents
LOCATION71ST ST
ORGANIZATIONDepartment of Financial Services
ORGANIZATION