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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
ME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD C
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 $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 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
/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT
Entities connected to both LSJE LLC and CONVENIE

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