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01677064 JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p.4/24 Detail Continued Amount 05/11/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL $96/37 05/12/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS WEST PALM BCH ST THOMAS VI 3600 05/12/19 ATLANTIC AVIATION WEST PALM ATL
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005185 Continued on next page SDNY_GM_02748484 EFTA 00235740 EFTA01677143 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN WI p 9/13 Account Ending 031003 Plum Options Summary As of 04/16/14 Ea
IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
K YOU 499,999.99 12/18/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -583,965.31 Credits Amount 01/16/19 JEFFREY E EPSTEIN THE HOME DEPOT LAKE PARK FL 8006540688 -$99.00 01/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.9% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST M
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
,969.54 01/18/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,99199 Credits Amount 01/25/19 JEFFREY E EPSTEIN THE HOME DEPOT -$79.05 LAKE PARK FL 800-654-0688 02/05/19 JEFFREY E EPSTEIN -31,189.42 MO 02/14/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1.S% -$1,766.50 THANK YOU. HERE IS
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
Entities connected to both LAKE PARK and Plum Cards

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
San Juan
LOCATIONCartier
ORGANIZATION
New York
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONNew York Residents
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
United States
LOCATION
American Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATION