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NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR
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_
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amou
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_
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
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 Plum Carrie and NEWARK NII
LSJE LLC
ORGANIZATION
Samantha Power
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONPRICESMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATION
KMART
ORGANIZATION71ST ST
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
New York State
LOCATION
New York
LOCATION
BELLEVUE
LOCATION
San Juan
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONTHE HOME DEPOT
ORGANIZATION