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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
08 32.046.10 CHRISTOPHER SHEEHAN 0-32134 Total Now Margot $99542 $100,994.78 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 04/14/16 INYO POOL PRODUCTS (8771372-6038 FL POOL SUPPLY 16,349.34 04/16/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $13,877.08 04/17/16 Dish Ne
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
I WAPA WEISER ST. THOMAS ST THOMAS VI $19.93 01/25/18 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $21,06260 01/26/18 01/29/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 55,392.77 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $41,429.68 01/30/18 HULL FOREST PRODU
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
EONE LANDSCAPE SUPPLY, 436845558211 3054062533 MIAMI FL 32.594.60 11/30/18 IN •AWNTKH CORPORATION 8173549600 EULESS Tx 57,549.70 12/03/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 33.349.09 12/05/18 12/05/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $6,459.93 POOL SUPPLY WORLD POO
Entities connected to both LSJE LLC and INYO POOL PRODUCTS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
St Thomas
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
KMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
New York State
LOCATIONPRICESMART
ORGANIZATION
Hertz
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION71ST ST
ORGANIZATION