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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 15/19 Account Ending 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT
TS AMZN.COMBILL WA BOOK STORES 01/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $100.49 $173.90 $378.80 01/08/16 MOES FRESH MARICET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $87.88 $613.04 01/08/16 WESTERN AUTO 0
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
OMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SON
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
62454 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 800433-7300 Carden Class: V Date of Departure:05/31 TX $198.36 05/28/18 MOES FRESH MARICET 340.693-0254 ST THOMAS VI $8327 05/31/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 05/26/18 05/31/18 00000000 LODGING ST
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
CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013
Entities connected to both LSJE LLC and MOES FRESH MARICET

Jeffrey Epstein
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATION
KMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
New York
LOCATIONPRICESMART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Condoleezza Rice
PERSON71ST ST
ORGANIZATIONNew York Residents
LOCATION
Hertz
ORGANIZATION
BELLEVUE
LOCATION