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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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
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
the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your
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the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your
Entities connected to both Plum Carrie and Mobile Sites

Hertz
ORGANIZATION
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION
KMART
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSON71ST ST
ORGANIZATION
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSONNew York Residents
LOCATIONTIRE KINGDOM
LOCATION
San Juan
LOCATION
New York
LOCATIONTHOMAS CYRIL E
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
BELLEVUE
LOCATION