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M/BILL WA MERCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY
yment 4, Payment Coupon la Do not staple or use paper clips 11 Pay by Computer open comtpbc ll 1. I'll II "III JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/15 Account Ending 0-310
hly Spending Limit: $40.000 Foreign Spend $158.55 $10166 Amount 07/17/16 THE HOME DEPOT 1-0201 ST THOMAS VI 800-654-0688 07/18/16 ORBITZ BELLEVUE WA AMERICAN AIRUNES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO AS WA YY 00 WA YY 00 Tk
he perforation below, detach and return with your payment 4, gm Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.corn/plx Check here if your address or phone number has changed. Note changes on reverse side. OPE
T 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Tick
turn with your payment ,le n Payment Coupon laai Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN tat p. 1/15 Account Ending 0
08/05/17 NETFLIX.COM 866-57%7172 CA $9.99 08/05/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $5843 3407778806 08/06/17 ORBITZ BELLEVUE WA $458.56 DELTA AIR UNES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA N/A WA Ticket Number. 0068689
return with your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-310
MAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETRO
and return with your payment 4. @ Payment Coupon Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/19 Account Ending 0-310
8 SAINT THOMAS VI $296.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E
return with your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p 1/14 Account Ending 0-3100
I INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number: 00172830879491 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET BELLEVUE Carrier: Class: AA AA Date of Departure:03/01 WA $223.36 02/18/19 WALGREENS#13846003013846 8473535147 ST THOMAS VI $7843 02/20/19 02/2
.472.9297 AccountEnding0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Early Pay Option New Balance Early Pay Due Date $130,988.23 02/24/19 Defer Pay Option Minimum Payment Due $13,098.82
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
See Page 2 for additional Information. Pay by Computer WA Pay by Phone open.conVpbc 1.800-472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NE
Entities connected to both BELLEVUE and 71ST ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
New York State
LOCATION
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATION
EL PASO
LOCATIONthe New Balance
ORGANIZATION
Julie K. Brown
PERSON
FedEx
ORGANIZATIONWAL-MART
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Alfredo Rodriguez
PERSONLSJE LLC
ORGANIZATION
KMART
ORGANIZATIONPRICESMART
ORGANIZATION