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ancial Services: 1-800-342-3736 or wswi.dfsAy.gov. 0 Your account is cancelled. 0 Please refer to the IMPORTANT NOTICES section on pages 5 - 6. El Payment Coupon Do not staple or use paper clips p 1/6 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,125
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
2 for important information about your account. 510,288.69 06/11/15 + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paperclips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK OM ST ST THOMAS VI 00802
48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL
t Information Regarding Benefits underwritten by AMEX Assurance Company. Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/M
ation on your Plum payment options, refer to page 2 of your statement. J Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.com/pix Check he
NET GALLERY GOURNET GALLERY ST.THOMAS PR 554.37 3407744948 06/19/17 MC DONALDSMC DONALDS ST THOMAS VI 56.60 FAST FOOD RESTAURANT 06/19/17 KMART ST THOMAS $63.09 ST THOMAS VI 06120117 BROWN SUGAR PRODUCTION ST THOMAS VI $131.40 340-774-1900 06120117 THE HOME DEPOT 18201 ST THOMAS
ation on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corniptx IliriIllll.IlI.1111111111rlllllr1111"IIIII.II...I...I.I1.11. 1111 JEFF
on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
ion on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4. El Payment Coupon lad Do not staple or use paper clips Pay by Computer openicorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
Entities connected to both El Payment and KMART

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Alfredo Rodriguez
PERSON
New York
LOCATIONCartier
ORGANIZATION
United States
LOCATION
Albuquerque
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Julie K. Brown
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Hertz
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Fort Lauderdale
LOCATIONCarden
PERSON
New York State
LOCATIONWAL-MART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION