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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
,V,L99FIL3 P 4/13 Detail Continued 1 08/12/15 HEAVY MATERIALS 3407750605 3407750605 08/13/15 HEAVY MATERIALS 3407750605 3961 00802 08/14/15 ALLIED TOOL IS EQUPMST THOMAS VI HARDWARE STORE Description 132936 Amount $3,187.57 $822.76 $81.50 08/14/15 HEAVY MATERIALS 3407750605 3961 00802
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
E PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $31.70 3407755134 05/I 5/18 SITEONE LANDSCAPE 5221 MIAMI FL $6,37027 305-406-2533 05/16/18 Nati
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
03/12/19 KEIJIRHALS FERGUSON KR ST THOMAS VI $1,754.50 340-779.2564 03/13/19 HOMEDEPOT.COM 800-430-3376 GA 538922 800-430-3376 03/14/19 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 510.000.00 3407755134 03/14/19 VI WAPA WEBSITPVI WAPAINEBSITE VI WAP ST. THOMAS VI $22.817.10 ST.
Entities connected to both LSJE LLC and ALLIED

Jeffrey Epstein
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
St Thomas
LOCATION
United States
LOCATION
Puerto Rico
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
KMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
EL PASO
LOCATIONPRICESMART
ORGANIZATION71ST ST
ORGANIZATION
New York State
LOCATION
Condoleezza Rice
PERSON
Amazon
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Hertz
ORGANIZATION