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COPY OPEN p. &I 3 Account Ending 0.01009 Payments and Credits Summary Total Payments Credits -331,176.55 JEFFREY E EPSTEIN0-01009 0-01017 BRICE M GORDON 0-01025 4474.81 S -346.03 Total Payments and Croats 431,698.01 ( Detail inekeepesuneeet Payments Amount 06/12/17• Credits JEFFREY
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
2 mentions1 same-page
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CARLOS DELGADO TRACTOR SUPPLY EOGEWOOD NM 8668724850 Retail Store -$101.68 New Charges Summary Total JEFFREY E EPSTEIN 0-01C09 $37,32967 BRICE M GORDON 0-02023 $8,88.5.96 STEVE CHAVEZ 0-01033 $6.291.12 0-01041 $3,560.91 CARLOS DELGAD00-02064 $4,654.48 CYNTHIA CAI40 0-01074 $1.860.69
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
2 mentions1 same-page
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9 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
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2 mentions1 same-page
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10 Account Ending 0-01009 Payments and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 0
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include:
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Mutual Connections (96)
Entities connected to both BRICE M and Plum Cards
New York
LOCATION5 w/ BRICE·10 w/ Plum
Jeffrey Epstein
PERSON5 w/ BRICE·10 w/ Plum
Department of Financial Services
ORGANIZATION5 w/ BRICE·10 w/ Plum
New York Residents
LOCATION5 w/ BRICE·10 w/ Plum
New York State
LOCATION5 w/ BRICE·10 w/ Plum
Albuquerque
LOCATION5 w/ BRICE·9 w/ Plum
WAL-MART
ORGANIZATION5 w/ BRICE·9 w/ Plum
the Early Pay Due Date
ORGANIZATION5 w/ BRICE·9 w/ Plum
the New Balance
ORGANIZATION5 w/ BRICE·8 w/ Plum
NEW YORK NY
LOCATION4 w/ BRICE·9 w/ Plum
EL
Eligibk
PERSON5 w/ BRICE·8 w/ Plum
Electronic Funds Services
ORGANIZATION4 w/ BRICE·7 w/ Plum
ENGLEWOOD
LOCATION5 w/ BRICE·6 w/ Plum
71ST ST
ORGANIZATION3 w/ BRICE·8 w/ Plum
Delta Air Lines
ORGANIZATION3 w/ BRICE·8 w/ Plum
EL PASO
LOCATION3 w/ BRICE·8 w/ Plum
Samantha Power
PERSON2 w/ BRICE·8 w/ Plum
San Juan
LOCATION2 w/ BRICE·8 w/ Plum
Amazon
ORGANIZATION3 w/ BRICE·7 w/ Plum
BRICE M GORDON
ORGANIZATION5 w/ BRICE·4 w/ Plum