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um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS
p 3111 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX005858 SEINY_GM_02749157 EFTA_00236413 EFTA01677816 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/11 AMEX005859 SDNY_GM_
mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX
p 3119 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX005968 SDNY_GM_02749267 EFTA 00236523 EFTA01677926 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/19 AA1EX005969 SONY_GM_
FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY
p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006011 SONY_GM_0
Entities connected to both PRICESMART and NEWARK NII

Jeffrey Epstein
PERSON
KMART
ORGANIZATION
EL PASO
LOCATION
Samantha Power
PERSONLSJE LLC
ORGANIZATION
San Juan
LOCATION
Alfredo Rodriguez
PERSONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATION
Julie K. Brown
PERSON71ST ST
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
BELLEVUE
LOCATIONNew York Residents
LOCATIONPlum Carrie
PERSON
New York
LOCATION
United States
LOCATIONFOODCENTER
ORGANIZATION