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310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
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
2 mentions1 same-page
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DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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
2 mentions1 same-page
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$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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
Sponsored
2 mentions1 same-page
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er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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
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Mutual Connections (129)
Entities connected to both CAMPER and Plum Carrie
Jeffrey Epstein
PERSON6 w/ CAMPER·7 w/ Plum
EL PASO
LOCATION6 w/ CAMPER·7 w/ Plum
Samantha Power
PERSON5 w/ CAMPER·7 w/ Plum
Julie K. Brown
PERSON5 w/ CAMPER·7 w/ Plum
NEW YORK NY
LOCATION5 w/ CAMPER·7 w/ Plum
New York State
LOCATION5 w/ CAMPER·6 w/ Plum
Department of Financial Services
ORGANIZATION5 w/ CAMPER·6 w/ Plum
San Juan
LOCATION5 w/ CAMPER·6 w/ Plum
PRICESMART
ORGANIZATION4 w/ CAMPER·7 w/ Plum
the Early Pay Due Date
ORGANIZATION4 w/ CAMPER·7 w/ Plum
KMART
ORGANIZATION4 w/ CAMPER·7 w/ Plum
71ST ST
ORGANIZATION4 w/ CAMPER·7 w/ Plum
New York Residents
LOCATION5 w/ CAMPER·6 w/ Plum
New York
LOCATION5 w/ CAMPER·6 w/ Plum
Hertz
ORGANIZATION4 w/ CAMPER·7 w/ Plum
Alfredo Rodriguez
PERSON4 w/ CAMPER·7 w/ Plum
LSJE LLC
ORGANIZATION4 w/ CAMPER·7 w/ Plum
United States
LOCATION6 w/ CAMPER·4 w/ Plum
BELLEVUE
LOCATION4 w/ CAMPER·6 w/ Plum
American Airlines
ORGANIZATION4 w/ CAMPER·5 w/ Plum