Epstein Secrets

EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424

S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/

/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $58.40 0921/17 IKEA CENTENNIAL 64 CEN

HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 01/16/19 OLD MILL

EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$24383 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM HOME SUPPLY WAREHOUSE -$80.70 New Charges Summary Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205

thly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345

Price $33.56 02/03/17 HOMEWOOD SURES DURANGO CO $133.55 Arrival Date 02/01/17 00000000 Departure Date 02/02/I7 02/06/17 THE HOME DEPOT ALBUQUERQUE NM $61.15 804654-0688 02/06/17 LESUES POOL SPEY ALBUQUERQUE NM $69821 SWIMMING POOLS HERMAN J ORTIZ Card Ending 0-01058 Amount 02/07/17

4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N

AMZN.COM/BILL WA $37J6 BOOK STORES ri ONCE M GORDON Cold Ending 0-02023 Monthly Spending Limit: $10)300 Amount 12/13/17 THE HOME DEPOT 13502 ALBUQUERQUE NM $41.21 800-654 0688 12/13/17 LEMAN POOL SPLY ALBUQUERQUE NM $64.46 SWIMMING POOLS 12/13/17 USPS PO 3459640035 031373799 MORIARTY NM

ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17

STEIN EARLY PAY DISCOUNT - 13% -$861.13 06/14/19 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. THE HOME DEPOT $4.83 ALBUQUERQUE NM 800-654-0688 06/26/19 OFFICE DEPOT 42611 000002611 -$97.08 ALBUQUERQUE NM 8004633768 ChairMinsley.MidbatlaYhile 07/07/19 BRICE M GORDON

0.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882 WHOLESALE CLUB 06/20/19 TRACTOR SUPPLY EDGEWOOD NM $129.81 8668724850 Retail Store 06/21/19 WESTERN SYSTEMS sguareup.conVrecelpts ALBUQUERQUE NM $1,600.00 06/21/19 GREENHOUSE AND GARDEN SUP 034380280555 ALBUQUERQUE NM $42