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N Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Payments -$87,984.09 Credits JEFFREY E EPSTEJN 0-31003 -31,338.SS CARLOS L RODRIGUEZ 0-31052 4646.75 ANN M RODRIQUEZ 0-32076 4545.00 Total Payments and Croats 490414.42 ( Detail ineuierei
E A ROAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $57,885.16 54,625.28 $201.90 $21,945.99 $3246.31 $73402 $9,238.66 Detail is JEFFREY E EPSTEIN Card Ending 631003 Amount 01/17/16 AUTOPAY/DISH NTWK 800-894.9131 CO 800-894-9131 01/20/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775.6231 01
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 1
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY O
anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005562 SENY_GM_027481
4 mentions1 same-page
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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
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005650 SONY_GM_027489
4 mentions1 same-page
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HEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORI
EIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$3
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY O
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005722 SONY_GM_027490
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4 mentions1 same-page
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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!
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O
. Mann= alnual sayNs cap awl excisionsmay appy. See ronctslOPEN Savings pater termsa-id con:twits Iccated ateginseAngstant. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005810 SONY_GM_027491
4 mentions1 same-page
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RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O
ann= alnual sayNs cap awl excisions may appy. See tronctJalOPEN Savings pater terms aid coniticosInzatedatopitisirAngszont. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009512 SD NY_GM_02752
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Mutual Connections (135)
Entities connected to both Jeffrey Epstein and Cerdmembers
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ Cerdmembers
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Cerdmembers
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ Cerdmembers
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Cerdmembers
Donald Trump
PERSON5,044 w/ Jeffrey·4 w/ Cerdmembers
United States
LOCATION4,786 w/ Jeffrey·2 w/ Cerdmembers
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ Cerdmembers
Glenn Dubin
PERSON4,408 w/ Jeffrey·2 w/ Cerdmembers
American Express
ORGANIZATION3,901 w/ Jeffrey·3 w/ Cerdmembers
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·4 w/ Cerdmembers
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ Cerdmembers
New York
LOCATION1,992 w/ Jeffrey·5 w/ Cerdmembers
Samantha Power
PERSON1,890 w/ Jeffrey·4 w/ Cerdmembers
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ Cerdmembers
Washington State
LOCATION1,057 w/ Jeffrey·2 w/ Cerdmembers
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ Cerdmembers
San Juan
LOCATION972 w/ Jeffrey·3 w/ Cerdmembers
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·3 w/ Cerdmembers
Denver
LOCATION878 w/ Jeffrey·2 w/ Cerdmembers
Phoenix
LOCATION838 w/ Jeffrey·2 w/ Cerdmembers