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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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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:
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
Entities connected to both Plum Cards and Eligibk

New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSONNew York Residents
LOCATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
EL PASO
LOCATION71ST ST
ORGANIZATION
San Juan
LOCATION
Samantha Power
PERSON
Delta Air Lines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATION
Hertz
ORGANIZATIONENGLEWOOD
LOCATION
KMART
ORGANIZATION