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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
02/14/17 DUPLICATE COPY OPEN P 11/17 account Ending 0.31003 Detail Continued Amount 02/12/17 ONLY HANGERSCORP 201001001015239 305-592.8672 PALMETTO BAY FL 130127 02/12/17 CASPARIONLINE.COM CHARLOTTESV1L VA $130.00 434-817-7880 Is MOENGORDON Card Ending 0.31151 Amount 01/2S/17 OFFICE DEPO
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
LE 650800010046319 LAKE WORTH FL $21.18 5616127446 06/25/18 TOM THUMB MIAMI FL $25.00 3058855451 06/25/18 MILLER ALE HOUSE 053 000000053 PALMETTO BAY FL $26.00 4075471134 06/25/1$ PUBL IX MIAMI FL $19.67 3052558005 06/26/18 MILLERS ALE HOUSE 053 000000053 PALMETTO BAY FL $32.00 40754
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
M 1533 542929806389987 NEWYORK NY $3889 5164832400 Description Price GROCERY STORES, SUP $38.89 07/08/17 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $304.75 RONOONLYHANGEFIS.COM 07/09/I7 STARBUCKS STORE 0082 NEW YORK NY $7.42 FAST FOOD RESTAURANT 07/09/17 MEDITERRANEO 1 MEDITERRANEO
Entities connected to both Jeffrey Epstein and PALMETTO BAY

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
American Express
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Denver
LOCATION
Albuquerque
LOCATION
New York State
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATION
Hertz
ORGANIZATIONAmman
LOCATION
EL PASO
LOCATION