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° 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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your
Entities connected to both KMART and Mobile Sites

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLSJE LLC
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATIONCarden
PERSONPRICESMART
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Donald Trump
PERSON71ST ST
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
PERSONTIRE KINGDOM
LOCATION