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° 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
A MOTORSPORTS POMPANO BEACH POMPANO BEACH FL MOTORCYCLE DEALER AMEX005475 Continued on next page SDNY_GM_02748774 EFM_00236030 EFTA01677433 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Foreign Spend Amount
TERNATIONA WA WA WA Carrier. AA AA YY YY Class: A 00 00 $495.30 Tkket Number. 00123177811363 Date of Departure: 12/27 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 12/29/15 AMAZON MKTPtACE PMTS S827.83 AMZN.COM/BILL WA 800K STORES 12/30/15 JOHN DEERE LANDSCAPES $362.30
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
NES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/19 07/11/16 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688
o set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payme
Entities connected to both POLEON/SIERRA and Plum Carrie

Hertz
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Jeffrey Epstein
PERSON
Samantha Power
PERSON
KMART
ORGANIZATIONPRICESMART
ORGANIZATIONLSJE LLC
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION71ST ST
ORGANIZATIONTIRE KINGDOM
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
New York State
LOCATIONEAST END
LOCATION
Amazon
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONANN M RODRIQUEZ
PERSON