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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
2 Continued on femme SDNY_GM_02749161 EFTA _00236417 EFTA01677820 JEFFREY E EPSTEIN DY!),WM71,99.131L3 P 8/1i Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $250.00 $0,00 Plum Options Summary As of 1
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/
30 Continued on reverse SDNY_GM_02752979 EFTA 00240235 EFTA01681638 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p Erd Fees Amount Total Passim thb Perkid $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 80,00 Plum Options Summary As of 0
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:
Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p tan 0 Fees Amount Total Passim thb Perkid $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5250.00 $0,00 Plum Options Summary As of 0
Entities connected to both Plum Cards and Perkid

Jeffrey Epstein
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
New York
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LOCATION
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LOCATIONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATION71ST ST
ORGANIZATIONEligibk
PERSONWAL-MART
ORGANIZATION
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LOCATION
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ORGANIZATIONElectronic Funds Services
ORGANIZATION
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ORGANIZATIONENGLEWOOD
LOCATION
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ORGANIZATION