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$7041 BOOK STORES 12/06/17 PAYPAL •GEORGE5918 4029357733 IL $23.00 402-935-7733 Description DURABLE GOODS 12/06/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $24.95 BOOKSTORES AMEX005890 Continued on reverse SDNY_GM02749189 EFDt1/4_00236445 EFTA01677848 JEFFREY E EPSTEIN meARITE,99fIX03 p. 1
6/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17
Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 00020106291108
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
MISH N1W1(0001 ENGLEWOOD CO $142.46 800-333-3171 e Card Ending 0-01017 Monthly Spending Limit $14,000 Amount 07/11/19 AMAZON.COM•Mill SE1862 AMZN.CONVBILL WA $47.79 MERCHANDISE AMEXO39818 Continued on inverse SDNY_GM02753115 EFTA (0240371 EFTA01681774 JEFFREY E EPSTEIN DUPLICAT COPY Account
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:
Entities connected to both AMZN.CONVBILL and Plum Cards

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
San Juan
LOCATION
Albuquerque
LOCATIONCartier
ORGANIZATIONthe New Balance
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
Samantha Power
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
American Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSONthe Early Pay Due Date
ORGANIZATION