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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
HE HOME DEPOT 8201 ST THOMAS VI $49.23 ST THOMAS VI 800-654-0688 11/05/15 THE HOME DEPOT 8201 $568.96 ST THOMAS VI 800-654-0688 11/06/15 PROFESSIONAL ELECTRIC PROFESSIONAL EL $279.90 ST. THOMAS PR 3407762748 11/10/15 THE HOME DEPOT 8201 37326 ST THOMAS VI 800-654-0688 11/10/15 TARGET RENT A CAR CO 2 $283.44
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
JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Sp
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
/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 800
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
6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000
Entities connected to both LSJE LLC and PROFESSIONAL ELECTRIC PROFESSIONAL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
United States
LOCATIONthe Early Pay Due Date
ORGANIZATION
EL PASO
LOCATION
KMART
ORGANIZATIONPRICESMART
ORGANIZATION71ST ST
ORGANIZATION
Hertz
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
American Express
ORGANIZATIONDepartment of Financial Services
ORGANIZATION