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01/11/17 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $30136 01/12/17 THE HOME DEPOT48201 800-654-0688 ST 11101MS VI $10.68 01/12/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 TUBE,MAILING,H0 r X 367K2 SAINT THOMAS VI $11.99 01/13/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS
ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi
0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI
NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR
OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amou
FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM
AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 TH
Entities connected to both OFFICEMAX and Plum Carrie

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Hertz
ORGANIZATION
KMART
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION71ST ST
ORGANIZATION
New York State
LOCATIONTHE HOME DEPOT
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATION
BELLEVUE
LOCATION
United States
LOCATION