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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
o not staple or uce paper clips 11 Pay by Computer open comtplx Iulglrlr,grpllrlr11lilhh 111 11il I h 111111lIII II 1. I 11 I. JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/19 Account
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
t 4' Payment Coupon Do not staple or lice paper clips 11 Pay by Computer open comtplx lblll'111111.11111111' fl lilli 11111111 JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. II III I 111111111111$1
AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 TH
n with your payment 4. n Payment Coupon la Do not staple or use paper clips Pay by Computer open corntplx lel l l II 11"i JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN v. p. 1/13 Accou
Entities connected to both Plum Carrie and LSJE EEC
71ST ST
ORGANIZATION
KMART
ORGANIZATION
Julie K. Brown
PERSONPRICESMART
ORGANIZATION
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Hertz
ORGANIZATIONLSJE LLC
ORGANIZATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
New York
LOCATION
BELLEVUE
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATIONANAHEIM
LOCATIONTIRE KINGDOM
LOCATION