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1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
Continued on reverse SONY_GM_02749045 EFTA_00236301 EFTA01677704 JEFFREY E EPSTEIN DY!),WM71,99.131L3 p 12/17 Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0,00 Plum Options Summary As of 02/
,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
2 Continued on femme SDNY_GM_02749161 EFTA _00236417 EFTA01677820 JEFFREY E EPSTEIN DY!),WM71,99.131L3 P 8/1i Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $250.00 $0,00 Plum Options Summary As of 1
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
30 Continued on reverse SDNY_GM_02752979 EFTA 00240235 EFTA01681638 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p Erd Fees Amount Total Passim thb Perkid $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 80,00 Plum Options Summary As of 0
FREY E EPSTEIN DTD,173PATLPPFTos 9.4/10 Detail El JEFFREY E EPSTEIN Card Ending 0-01009 Anteuat 06/10/19 AUTOPAY/DISH NIWK 0031 8C0-333-3474 ENGLEWOOD CO $152.22 06/12/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $113.12 06/16/19 AUTOPAY/DISH NTWK 0001 800-n3-3474 ENGLEWOOD CO 3
Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p tan 0 Fees Amount Total Passim thb Perkid $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5250.00 $0,00 Plum Options Summary As of 0
Entities connected to both ENGLEWOOD and Perkid

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONLeon Black
PERSON
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATION
John F. Kennedy
PERSONAIRCARE INTERNATIONAL
ORGANIZATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON