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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
ment Merchant parbapabon and otters are subtect to change viithou: notice. Maxirnisn anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
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
yaw statement Merchant partopanonnlolfersere subtect to change wthou: rotce. Maxirran annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
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
yaw statement Merchant partopanonnloliersere subtect to change wthou: rotce. Maximum annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
Entities connected to both LSJE LLC and Savingspartner

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