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e Date 08/11/16 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
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
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
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
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
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
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
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
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
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 Department of Financial Services and DizreigRAIaffo3

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSON
American Airlines
ORGANIZATION
Albuquerque
LOCATION
Samantha Power
PERSONCarden
PERSONElectronic Funds Services
ORGANIZATION