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TEIN Closing Date 09/16/16 Next Closing Date 10/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 09/26/16 to earn up to $1,821.72, which is based on eligiblecharges of 5121,448.04. You must satisfy the Minimum Payment Due by the Payment Due
o set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payme
TEIN Closing Date 12/16/16 Next Closing Date 01/17/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/26/16 to eam up to 51.462.51 which is based on eligibk charges of $97505.44. You must satisfy the Minimum Payment Due by the Payment Due Date
ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi
TEIN Closing Date 07/17/17 DUPLICATE COPY Next Closing Date 08/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/17 to eam up to S1384 43, which is based on eligibk charges of $02,205.56. You must satisfy the Minimum Payment Due by the Payment Due Dat
NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR
TEIN Closing Date 02/14/18 DUPLICATE COPY Next Closing Date 03/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/18 to earn up to 12.722.56, which is based on eligiblecharges of SI81,503.95. You must satisfy the Minimum Payment Due by the Payment Due
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amou
TEIN Closing Date 07/17/18 DUPLICATE COPY Next Closing Date 08/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/18 to eat n up to 12,730.39, which is based on eligible charges of 1182,026.22. You must satisfy the Minimum Payment Due by the Payment Du
AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 TH
Entities connected to both the New Balance and Plum Carrie

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Hertz
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATION
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSON
Fort Lauderdale
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Puerto Rico
LOCATION