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76-8800 ST THOMAS VI $17,742.40 01/19/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Co
is Period $ 1,392.64 Year-To -Date S 1.392.64 1.392.64 65.807.59 AMEX005910 SONY_GM_02749209 EFTA 00236465 EFTA01677868 JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/15 AMEX005911 SDNY_GM_02749210 EFTA_00236466 EFTA01677869 OPEN Savings Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 01
S 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDNY_GM_02749315 EFTA 00236571 EFTA01677974 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003
0X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 07101- 79998-1535 1270 AMEX006068 SDNY_GM_02749367 EFTA_00236623 EFTA01678026 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEX006069 SDNY_GM_02749368 EFTA_00236624 EFTA01678027 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OP
1-6834841 WEST PALM BEA FL 326.77 01/22/19 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS IX 374172 01/25/19 West Marine Store BOAT DEALER Watsonville 31,769.79 01/25/19 BROWARD MOTORSPORTS OF PA 0034870018940 WEST PALM BCH FL $129.10 01/25/19 Beard Equipment Co 8C-848-8563 251.456.1993 A
981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX006111 SDNY_GM_02749410 EFTA_00236666 EFTA01678069 Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY P 5
Entities connected to both Watsonville and DizreigRAIaffo3

Jeffrey Epstein
PERSONthe New Balance
ORGANIZATION
EL PASO
LOCATION
Julie K. Brown
PERSONthe Early Pay Due Date
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Alfredo Rodriguez
PERSONNew York Residents
LOCATION
New York State
LOCATIONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION
Samantha Power
PERSONHOTELS.COM
LOCATIONTHE HOME DEPOT
ORGANIZATION
KMART
ORGANIZATION71ST ST
ORGANIZATION
BELLEVUE
LOCATION