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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
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
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
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
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
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
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
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
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 lad Do not slatple or use paper clips Pay by Computer open.com/pbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL NEW
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
Entities connected to both El Payment and Plum Cards

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
Albuquerque
LOCATIONWAL-MART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
San Juan
LOCATIONthe New Balance
ORGANIZATION
Samantha Power
PERSON
Amazon
ORGANIZATION
KMART
ORGANIZATION
Hertz
ORGANIZATION
American Airlines
ORGANIZATIONEligibk
PERSONLSJE LLC
ORGANIZATION