Epstein Secrets

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

03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003

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

08/I7/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,12122 08/06/15 ANN M RODRIQUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654-06M3 -$21.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY Y

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible c h

T FOR PAYING EARLY LAST MONTH. -S1,151.08 10/01/14 CARLOS L RODRIGUEZ OVERTONS, INC. 800-334-6541 NC CATALOG MERCHANDISE -$449.70 09/30/14 ANN M RODRIQUEZ THE HOME DEPOT 6316 LAKE WORTH FL 999499-9999 -$420.44 10/04/14 10/12/14 ANN M RODRQUEZ M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From:

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

MONTH. NATIONAL PARTS ATLANTA GA 340-773-1029 AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$1,461.35 -$4829 -$40.31 08/31/16 ANN M RODRIQUEZ 09/01/16 ANN M RODRIQUEZ 08/18/16 09/03/16 JERMAINE A RUAN JERMAINE A RUAN PUSSERS ROB WHITE BAR ROAD TOWN TORTOLA BVIVG RESTAURANT -$70.98

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

EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF

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

93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 19/21 Account Ending 0-31003 Notice of Update to an Additional Benefit of Your C

17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKT