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2 4 Cupboards 345,0S 345.08 3 0 4 GIB/CASA LOPEZ CABANA 1 - 2 - 3 - 4 4 Carpels Zig 'Lag 5 483,
LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 PROJECT : EPSTEIN ISLAND STATEMENT DATED OF 26/09/2018 DECORATION EUROS TUFAL ORDERI SUPPLIE
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CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 9
Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 19/21 Account Ending 0-31003 Notice of Update to an Additional Benefit of Your C
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33,637.71 404-530-6333 04/01/19 IN •ALFONSOM LOPEZ FIRE SAFETY EOUIPM NIPOMO CA 31,350.00 334993
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 34
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Mutual Connections (250)
Entities connected to both Jennifer Lopez and LSJE LLC
Jeffrey Epstein
PERSON479 w/ Jennifer·89 w/ LSJE
LB
Leon Black
PERSON185 w/ Jennifer·5 w/ LSJE
Prince Andrew
PERSON159 w/ Jennifer·9 w/ LSJE
United States
LOCATION144 w/ Jennifer·19 w/ LSJE
George W. Bush
PERSON136 w/ Jennifer·23 w/ LSJE
Donald Trump
PERSON149 w/ Jennifer·7 w/ LSJE
Julie K. Brown
PERSON136 w/ Jennifer·18 w/ LSJE
Alfredo Rodriguez
PERSON129 w/ Jennifer·21 w/ LSJE
Ghislaine Maxwell
PERSON117 w/ Jennifer·31 w/ LSJE
Department of Justice
ORGANIZATION141 w/ Jennifer·4 w/ LSJE
Prince Charles
PERSON128 w/ Jennifer·15 w/ LSJE
George Mitchell
PERSON123 w/ Jennifer·18 w/ LSJE
Marc Rich
PERSON106 w/ Jennifer·22 w/ LSJE
Virginia Giuffre
PERSON124 w/ Jennifer·3 w/ LSJE
MF
Maria Farmer
PERSON119 w/ Jennifer·7 w/ LSJE
Michael Jackson
PERSON118 w/ Jennifer·5 w/ LSJE
Paul Ryan
PERSON106 w/ Jennifer·4 w/ LSJE
John F. Kennedy
PERSON102 w/ Jennifer·7 w/ LSJE
Karyna Shuliak
PERSON92 w/ Jennifer·16 w/ LSJE
Bill Clinton
PERSON99 w/ Jennifer·4 w/ LSJE