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of up to 13860. g See page 2 for important information about your account. @ New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005185 Continued on next page SDNY_GM_02748484 EFTA 00235740 EFTA01677143 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN WI p 9/13 Account Ending 031003 Plum Options Summary As of 04/16/14 Ea
Date 03/11/16 See page 2 for important information about your account. al Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
set your communication and privacy chokes, please visit wwwamerleemexpresssom/pdvacy. AMEX005527 SONY_GM_02748826 EFTA_00236082 EFTA01677485 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 3/19 Account Ending 0-31003 Payments and Credits Summary Total Paym
Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
6/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17
ate 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Customer Care Pay by Ph
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
e Date 08/05/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
ate 03/05/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
te 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
e Date 08/05/19 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include:
Entities connected to both Department of Financial Services and Plum Cards

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION