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4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description
anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005562 SENY_GM_027481
PERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $19153 63460 07/11/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $97.49 07/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $18328 07/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 07/13/16 MOES FRESH MARKET S
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005650 SONY_GM_027489
SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8138 BOOK STORES 12/09/16 A
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005722 SONY_GM_027490
Entities connected to both EAST END and Cerdmembers

Jeffrey Epstein
PERSONthe Early Pay Due Date
ORGANIZATION
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Samantha Power
PERSON
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ORGANIZATIONLSJE LLC
ORGANIZATIONTIRE KINGDOM
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PERSONPRICESMART
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Julie K. Brown
PERSONTHOMAS CYRIL E
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LOCATION71ST ST
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