3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
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
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
,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
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 LAKE PARK and DizreigRAIaffo3

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
San Juan
LOCATION
EL PASO
LOCATION
New York
LOCATION
United States
LOCATION
New York State
LOCATION
American Airlines
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
Julie K. Brown
PERSONRIVIERA BEACH
LOCATIONElectronic Funds Services
ORGANIZATIONDepartment of Financial Services
ORGANIZATION