5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
is Period $ 1,461.35 Year-To-Date $ 12347.78 12,347.78 42,463.16 AMEX005666 SDNY_GM_02748965 EFTA_00236221 EFTA01677624 JEFFREY E EPSTEIN DizreigRAIaffo3 p 16/21 AMEX005667 SDNY_GM_02748966 EFTA_00236222 EFTA01677625 Plum Card@ LSJE LLC DUPLICATE COPY p 17/21 ad? OPEN JEFFREY E EPSTEIN Clos
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AI
This Period $ 1,364.90 Year-To-Date $ 9,123.20 9,123.20 56.66922 AMEX005806 SDNY_GM_02749105 EFTA_00236361 EFTA01677764 JEFFREY E EPSTEIN DizreigRAIaffo3 p 12115 AMEX005937 SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY N
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
is Period $ 1,392.64 Year-To -Date S 1.392.64 1.392.64 65.807.59 AMEX005910 SONY_GM_02749209 EFTA 00236465 EFTA01677868 JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/15 AMEX005911 SDNY_GM_02749210 EFTA_00236466 EFTA01677869 OPEN Savings Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 01
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
0X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 07101- 79998-1535 1270 AMEX006068 SDNY_GM_02749367 EFTA_00236623 EFTA01678026 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEX006069 SDNY_GM_02749368 EFTA_00236624 EFTA01678027 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OP
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 34
981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX006111 SDNY_GM_02749410 EFTA_00236666 EFTA01678069 Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY P 5
Entities connected to both LSJE LLC and DizreigRAIaffo3

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