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ber has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/15/16 $35,443.83 Account Summery Previous Balance $89,025.16 Payments/Credits -S90,38062 IndudesEatlyftayDiscount of 41355.46 NewCharges Fees +570,36121 40.00 [ New Balance
set your communication and privacy chokes, please visit wwwamerlartexpresssarsdpdvacy. AMEX005547 SDNY_GM_02748046 EFTA_00236102 EFTA01677505 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Paym
mber has changed. Note changes on reverse side. OPEN p 1/11 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/17 $49,008.60 Account Summery Previous Balance $95,351.77 Payments/Credits -$96,814.35 indudesEattyPayDiscount of -11.462.58 NewCharges Fees 479,732.09 +SODO New Balance
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
r has changed. Note changes on reverse side. OPEN /I p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date Asot 11/16/17 $63,271.73 Account Summery Previous Balance 338220.49 Payments/Credits -550,91324 indudesEattyPayDiscount of -*Mal NewCharges Fees 48/4318.63 +$0.00 [ New Balance Da
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
Entities connected to both Account Summery and Plum Carrie

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