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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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your
Entities connected to both LSJE LLC and Mobile Sites

Jeffrey Epstein
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
KMART
ORGANIZATIONPRICESMART
ORGANIZATION
New York State
LOCATION
Hertz
ORGANIZATION71ST ST
ORGANIZATIONTIRE KINGDOM
LOCATION
American Express
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
PERSON
Amazon
ORGANIZATION