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is Period $ 1,392.64 Year-To -Date S 1.392.64 1.392.64 65.807.59 AMEX005910 SONY_GM_02749209 EFTA 00236465 EFTA01677868 JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/15 AMEX005911 SDNY_GM_02749210 EFTA_00236466 EFTA01677869 OPEN Savings Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 01
A01677934 JEFFREY E EPSTEIN m MCCCOUCl' ETding 1731003 p.12/19 Detail Continued Amount 04/20/18 OF F ICEMA/UDEPOT 6538000006538 8004633768 HEWLETT PACKARD.920,CMY13.920XL G25 XF BLK DI BX PEN,GEL,ROLLEAOSMM,12/PKBLU TRBAMERTRANIUµ121N SAINT THOMAS VI $128.19 04/21/18 OFFICEMAX/DEPOT 6538
0X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 07101- 79998-1535 1270 AMEX006068 SDNY_GM_02749367 EFTA_00236623 EFTA01678026 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEX006069 SDNY_GM_02749368 EFTA_00236624 EFTA01678027 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OP
74-1900 ST THOMAS VI 5361.95 12/04/18 BLUEBEAM INC 12456681 100214 PASADENA CA 3379.97 12/04/18 OFFICEMAX/DEPOT 6538003006538 8004633768 HEWLETT PACKARD,95ZCMY,3 PACK HEWLETT PACKARD,95ZBLACK SAINT THOMAS VI 5119.58 12/07/18 JET SET AUTO RENTAL, L 340-777-9177 ST THOMAS VI 5810.68 1
981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX006111 SDNY_GM_02749410 EFTA_00236666 EFTA01678069 Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY P 5
AS VI 3167.67 02/23/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 396441 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 HEWLETT PACKARD,952PAY8, 4 PK SAINT THOMAS VI 3129.99 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 COMPASS,PNCIL,BLUNT PLMSRE G WALLCAL,MTHRY19,
Entities connected to both DizreigRAIaffo3 and HEWLETT

NEW YORK NY
LOCATIONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONEligibk
PERSON71ST ST
ORGANIZATION
Albuquerque
LOCATIONTHE HOME DEPOT
ORGANIZATIONWAL-MART
ORGANIZATION
Julie K. Brown
PERSON
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Minsk
LOCATION
KMART
ORGANIZATION
Delta Air Lines
ORGANIZATION