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set your communication and privacy chokes, please visit wwwamerleemexpresssom/pdvacy. AMEX005527 SONY_GM_02748826 EFTA_00236082 EFTA01677485 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 3/19 Account Ending 0-31003 Payments and Credits Summary Total Paym
08 32.046.10 CHRISTOPHER SHEEHAN 0-32134 Total Now Margot $99542 $100,994.78 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 04/14/16 INYO POOL PRODUCTS (8771372-6038 FL POOL SUPPLY 16,349.34 04/16/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $13,877.08 04/17/16 Dish Ne
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
I WAPA WEISER ST. THOMAS ST THOMAS VI $19.93 01/25/18 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $21,06260 01/26/18 01/29/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 55,392.77 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $41,429.68 01/30/18 HULL FOREST PRODU
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
EONE LANDSCAPE SUPPLY, 436845558211 3054062533 MIAMI FL 32.594.60 11/30/18 IN •AWNTKH CORPORATION 8173549600 EULESS Tx 57,549.70 12/03/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 33.349.09 12/05/18 12/05/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $6,459.93 POOL SUPPLY WORLD POO
Entities connected to both Plum Cards and INYO POOL PRODUCTS

Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATION
Samantha Power
PERSON71ST ST
ORGANIZATION
San Juan
LOCATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
KMART
ORGANIZATIONEligibk
PERSON
Delta Air Lines
ORGANIZATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Hertz
ORGANIZATION
American Airlines
ORGANIZATION