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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
To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNA
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AI
r. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA DL DL YY YY 00 00 Ticket Number. 00686892133900 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET Date of Departure:08/12 AMEX005834 Continued on reverse SDNY_GM_02749133 EFTA 00236389 EFTA01677792 JEFFREY
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
AN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number. 00171144365302 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA M AA BB Date of 0eparture:05/22 $464.90 05/21/18 ORBITZ BELLEVUE WA 5464.90
Entities connected to both LSJE LLC and POLEON/SIERRA T

Jeffrey Epstein
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Samantha Power
PERSON
Bella Klein
PERSON
St Thomas
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
Deutsche Bank
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
KMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION