4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
9.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99
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
$8.00 07/10/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $6324 07/10/15 RADIOSHAOCCOR197863ST THOMAS VI 0004000000 $43.98 07/10/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $15.10 07/11/15 GOURMET GALLERY GOURST. THOMAS PR 3407744948 $11.90 07/11/15 BROWN SUGAR PRODUCT134
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
A EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT H
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
/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA
Entities connected to both El Payment and MC DONALDS MC

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