3
Shared Docs
3
Same-Page
3 / 3
Mentions
AUDIO BOOKS 07/01/19 PAYPAL •ETSY 4029357733 NY 3124.44 4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign
ALBUQUERQUE NM 3216.05 02/15/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 3349.04 02/16/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM 312.96 02/24/17 WAL•MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM NM 35.98 02/26/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT ST
ALM BEACH GARDEN FL $2728 GAS STATION 09/29/17 WPB 1064B FLAGLER GOURMET WEST PALM BEA FL $782 5612337802 09/29/17 DD/0414349240 035 3492 BALTIMORE MD $558 410-8598033 Description FAST FOOD RESTAURAN 09/30/17 NIALLS NEW YORK NY $20.33 2128884648 09/30/17 USPATLANDC VENDING TETERBORO
CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA
al Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768 Blueprint,
-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
Entities connected to both Baltimore and EDGEWOOD

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Philadelphia
LOCATIONEmmy Taylor
PERSON
John F. Kennedy
PERSON
Denver
LOCATION
Seattle
LOCATION
Condoleezza Rice
PERSON
India
LOCATION
Lawrence Krauss
PERSON
Albuquerque
LOCATION
Rudy Giuliani
PERSON