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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
02/16 THE HOME DEPOT 8201 ST THOMAS VI 80045443688 $263.19 06/03/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/03/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Rotor $6333 $32839 06/03/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 06/04/16 MOES FRESH MARKET MOES FRE
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
56331 06/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $134.95 06/20/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $4067 06/21/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Strut $273.14 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS
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
OMAS W $110.16 02/28/I7 EVERGLADES LOXAHATCHEE 0653 561-784-4000 Description MISCELLANEOUS ANDS LOXAHATCHEE FL 3285.00 02/28/17 03/02/17 ROCK AUTO ROCK AUTO LLC AUTO SERVICE Heater Hose/ Pipe MADISON ST THOMAS WI VI 379.78 $992.62 THE HOME DEPOT 08201 800-654-0688 03/03/17 FOOD CENTER SUPERMARKET
Entities connected to both LSJE LLC and ROCK AUTO ROCK AUTO LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
KMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATIONPRICESMART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Hertz
ORGANIZATIONNew York Residents
LOCATION71ST ST
ORGANIZATIONTIRE KINGDOM
LOCATIONPlum Carrie
PERSONCartier
ORGANIZATION