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4.01 DANNY VICARS 0-31060 $2.45334 ANN M RODRIQUEZ 0-31078 $12676.62 JERMAINE A RUAN 0-31110 $3443.68 Total New Curses $80.783,89 Detail is JEFFREY E EPSTEIN Card Ending 0 31003 Amount 12/18/14 PAYPAL •FEDERN.E<PR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $4435 12/18/14 THE HOME DEPOT

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY O

01 ST THOMAS VI 800-654-0688 $160.76 05/19/IS PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $20.00 05/19/15 HLU•HULU 34601043-U HULU.COMMILL HULU.COINBILL HULUPLUS NU 34601043 $7.99 05/20/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 $4000 05/21/15 WESTERN AUTO #5047 OST THOMAS VI 340775440

A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 1

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY O

88 09/19/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561.741.8887 Description CONSTRUCTION MATERI 6935 6118.00 09/19/16 HLIPHULU 34601043-U HULU.COINBILL CA HULU.0011/9XL HULUPLUS NU 34601043 37.99 09/20/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES 53922 09/20/16 THE FLOOR FACTORY TH

288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!

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E ST THOMAS VI $137.70 340-775-6231 si ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $55,000 Amount log gg HUPHULU 34601043-U HULU.COINBILL CA $7.99 HULU.COMMILL 10/21/17 National Pans Atlanta GA $15569 1W21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEA

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E NM $43.40 06/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $12449 06/02/17 HLIPHULU 21647757-U HULU.COMMILL HULU.COINBILL CA $7.99 06/03/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA WA WA Ticket N