3
Shared Docs
3
Same-Page
3 / 3
Mentions
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005225 Continued on next page SDNY_GM_02748524 EFTA 00235780 EFTA01677183 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Plum Options Summary As *107/17/19 Earl
TERNATIONA TAMPA INTERNATIONA AA MIAMI INTERNATIONA AA ST THOWS CYRIL E Ticket Number: 0012394697530 Date of Departure. 10/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: Carder. Claw ST THOMAS CYRIL E MIAMI IN
STORE $13.95 Fees Amount Total Fees for this Period $0.00 AMEX005307 Continued on next page SCINY_GM_02748606 EFTA 00235862 EFTA01677265 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1511$ Account Ending 031003 2014 Fees and Interest Totals Year-to-Date
ront To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291 Plum Card° LSJE LLC
merchant that you meet these criteria. SDNY_GM_0274(1707 EFTA_00235963 EFTA01677366 AMEX005409 SONY_GM_02748708 EFTA 00235964 EFTA01677367 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY Next Closing Date 08/17/15 OPEN p 1/15 Account Ending 0.31003 Your Payment O
° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325343 Date of Departure:08/02 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 07/05/15 NETFLIX.COM NETFLIX.COM CA DVD RENTALS $172.30 $172.30 $172.30 $7.99 iddEX005418 Continued on r
Entities connected to both Plum Card' and POLEON/SIERRA

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION
EL PASO
LOCATIONEAST END
LOCATIONPRICESMART
ORGANIZATION
KMART
ORGANIZATION
Samantha Power
PERSON
Hertz
ORGANIZATIONTIRE KINGDOM
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
Amazon
ORGANIZATIONTHOMAS CYRIL E
PERSONK HYANNIS
ORGANIZATIONFOODCENTER
ORGANIZATIONChang
PERSONAMERICAN AIRLINES INC
ORGANIZATIONTHOMAS USVI 4ST
PERSON