Document Mentions (3 shared documents)

EFTA01671962_part_52

4 mentions1 same-page

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L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

06 346.25 03/05/14 NETFLIXWWW.NETFISCLOS GATOS CA WWW.NETELDLCOAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715

EFTA01671962_part_54

4 mentions1 same-page

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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

HLLPHULU 34601043-U HULU.COM/BILL HULU.COMBILL HULUPLUS NU 34601043 f/.99 12/2W14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE $36.32 12/21/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $75.00 12/21/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $6147 12/21/14 KEEP LEFT 82608487ST THOMAS VI 340715

EFTA01671962_part_55

4 mentions1 same-page

Page ?Same page

M RODRIQUE20-31078 $22297.10 JERMAINE A RUAN 0-31110 $5,429.00 CHRISTOPHER SHEEHAN 0-32134 $370.95 Total New Charges $81,1118.30 ( Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/15 AUTOPAY/DISH NTWX 800.894.9131 CO 800894.9131 $258.98 AMEXO35458 Continued on reverse SDNY_GM_02748757 EFTA

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY O

0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/30/15 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $3,300.00 09/30/15 RICHARDS TRACTORS ANHOMESTEAD FL 305-2478711 $161.90 10/01/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BO