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08/I7/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,12122 08/06/15 ANN M RODRIQUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654-06M3 -$21.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY Y
A MOTORSPORTS POMPANO BEACH POMPANO BEACH FL MOTORCYCLE DEALER AMEX005475 Continued on next page SDNY_GM_02748774 EFM_00236030 EFTA01677433 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Foreign Spend Amount
MONTH. NATIONAL PARTS ATLANTA GA 340-773-1029 AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$1,461.35 -$4829 -$40.31 08/31/16 ANN M RODRIQUEZ 09/01/16 ANN M RODRIQUEZ 08/18/16 09/03/16 JERMAINE A RUAN JERMAINE A RUAN PUSSERS ROB WHITE BAR ROAD TOWN TORTOLA BVIVG RESTAURANT -$70.98
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
EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF
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
93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO
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
17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKT
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 ANN M RODRIQUEZ and Plum Carrie

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONLSJE LLC
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATION
San Juan
LOCATION
Hertz
ORGANIZATIONPRICESMART
ORGANIZATION
NEW YORK NY
LOCATIONthe Early Pay Due Date
ORGANIZATION71ST ST
ORGANIZATION
Julie K. Brown
PERSON
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONANAHEIM
LOCATIONTIRE KINGDOM
LOCATION
BELLEVUE
LOCATION