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48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZ
° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/M
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15
8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATI
07/27/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $46984 505.761.9900 07/27/18 PLANT WORLD0000 ALBUQUERQUE NM 385.22 505-254-1133 08/02/18 KMART ST THOMAS VI 323.98 ST THOMAS VI 0&05/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 32500 AMERICAN AIRLINES Ticket Number: Passenger Name:
_0024O249 EFTA01681652 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009695 SONY_GM_02752994 EFTA_00240250 EFTA01681653 Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 09/10/18 DUPLICATE COPY OPEN ev 5/9 Account Ending 0-01009 Payments and Credits Summary
Entities connected to both KMART and Plum Card

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
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Delta Air Lines
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
New York
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Alfredo Rodriguez
PERSON
Hertz
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Julie K. Brown
PERSONCarden
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New York State
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Albuquerque
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United States
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATION