6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE
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
EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
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
3407778806 333279 3188.97 07/01/16 WALGREENS 413846 000013846 $13158 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 07/01/16 AT&T ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E 07/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 1399.99 $70.00 AMEX005625 Continued on
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
612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
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
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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
1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69
Entities connected to both LSJE LLC and ANAHEIM

Jeffrey Epstein
PERSON
San Juan
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Julie K. Brown
PERSON
St Thomas
LOCATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Prince Charles
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
KMART
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONthe Early Pay Due Date
ORGANIZATIONPRICESMART
ORGANIZATION