Document Mentions (3 shared documents)

EFTA01671962_part_51

4 mentions1 same-page

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1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $394.23 01/16/19 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.

EFTA01671962_part_61

4 mentions1 same-page

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44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

VI $298.33 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $748.30 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 3493.66 11/05/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $243.41 11/05/18 PRKESMART 340-777-3430 ST THOMAS VI $370

EFTA01671962_part_62

4 mentions1 same-page

Page ?Same page

Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

6 ST. THOMAS VI 53.79 03/13/19 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS VI 351.46 03/14/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 326503 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34,030 Amount 03/10/19 BUDGET.COM PREPAY RESERVOOCO VIRGINIA BEA