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Dt1/4_00236197 EFTA01677600 JEFFREY E EPSTEIN meARITE,99fIX03 98/15 Detail Continued Foreign Spend Amount 07/18/16 HOTELS.COM131168812928 HOTELS.COM WA 131168812928 00802 ANN RODRIQUEZ SUGAR BAY RESORT AND SPAST. THOMAS 07/18/16 ORBITZ'17545877533 ORBRZ.COM WA TRAVEL SIL235.52 $32.00 0
o set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payme
3 02/02/17 ORBITZ•7241611914369 ORBITZ.COM WA 58.00 TRAVEL 02/02/17 OR81TZ7241611914369 ORBITLCOM WA $48.00 TRAVEL 02/02/17 HOTELS.COM HOTELS.COM WA $389.50 TRAVEL 02/02/17 ORBffZ7241664161573 ORBITZ.COM WA $40.00 TRAVEL 02/03/17 GAS WORKS INC ST THOMAS VI $8625 340-715-9090 02/
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
I WA $9.07051 07/24/17 HOTELS.COM140108086700 140h:008670000802 ANN RODRIOUEZ SUGAR BAY RESORT AND SP&ST. THOMAS SILK GREENERY 809-775-4002 HOTELS.COM 3574.11 07/24/17 ST. THOMAS VI 3385.10 07/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3303.98 07/25/I7 AMAZON MKTPLACE PMTS
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
WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023
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
/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/
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 HOTELS.COM and Plum Carrie

Jeffrey Epstein
PERSON
New York State
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York
LOCATION
San Juan
LOCATION
KMART
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON71ST ST
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONPRICESMART
ORGANIZATION
BELLEVUE
LOCATIONLSJE LLC
ORGANIZATION
Hertz
ORGANIZATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION