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-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O
A01677934 JEFFREY E EPSTEIN m MCCCOUCl' ETding 1731003 p.12/19 Detail Continued Amount 04/20/18 OF F ICEMA/UDEPOT 6538000006538 8004633768 HEWLETT PACKARD.920,CMY13.920XL G25 XF BLK DI BX PEN,GEL,ROLLEAOSMM,12/PKBLU TRBAMERTRANIUµ121N SAINT THOMAS VI $128.19 04/21/18 OFFICEMAX/DEPOT 6538
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
74-1900 ST THOMAS VI 5361.95 12/04/18 BLUEBEAM INC 12456681 100214 PASADENA CA 3379.97 12/04/18 OFFICEMAX/DEPOT 6538003006538 8004633768 HEWLETT PACKARD,95ZCMY,3 PACK HEWLETT PACKARD,95ZBLACK SAINT THOMAS VI 5119.58 12/07/18 JET SET AUTO RENTAL, L 340-777-9177 ST THOMAS VI 5810.68 1
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
AS VI 3167.67 02/23/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 396441 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 HEWLETT PACKARD,952PAY8, 4 PK SAINT THOMAS VI 3129.99 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 COMPASS,PNCIL,BLUNT PLMSRE G WALLCAL,MTHRY19,
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
3/08/17 OFFICE DEPOT 8581 000000581 ALBUQUERQUE NM 3281.63 8034633768 LABELERAROTHERPTD600 INVOICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446
EPSTEIN 0-01C09 $3677.86 041017 $47.79 BRICE M GORDON 0-02023 $71.53 CARLOS DELGADO 002064 $982.90 Total Now Charms $4,780.08 Detail I S JEFFREY E EPSTEIN Card Ending 0-01009 Amount 07/11/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $152.22 800-333-3474 07/13/19 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO $113
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/1
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date
07/05/19 THE HOME DEPOT 3503 SANTA FE NM $258.65 HOME SUPPLYWAREHOUSE 07/05/19 OFFKE DEPOT 1964000000964 SANTA FE NM $140.95 8004633768 HEWLETT PACKARD,952.CMYB, 4 PK ATLAS,ROAD,MIDSIZE,SPIRAL,2020 07/05/19 JACKALOPESANTE FE 0000 SANTE FE NM $540.02 323-266-8993 AMEX009808 Continued
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