4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOO
EM EDGEWOOD NM 09104 09104 24 82824L8OVZ299P9 NEW MEXICO LOCKING SYSTEM505-832.9740 NM 09105 09/05 2471705L94PAP95EJ SPORTSMANS WAREHOUSE 126 ALBUQUERQUE NM TOTAL 51,482.05 STEVE CHAVEZ I Sub Acct Ending In 1543 Transaction Summary For ANN M RODRIQUEZ Sub Account Number Ending In 0822 08118 08/1
Period 1535 4.000 $378.38 STEVE CHAVEZ 1543 4.000 $1.482.05 1568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GOR
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
G EARLY LAST MONTH. -$555.08 New Charges Summary Total JEFFREY E EPSTEIN 001009 001017 BRICE MGORDON 0-02023 0-01041 CARLOS DELGADO 002064 CYNTHIA CANO 0-01074 Total New Charges $4.805.10 $6943 $451.99 $4,655.43 $7.262.54 $2.079.92 $19.324.41 Detail n JEFFREY E EPSTEIN Card Ending 0-01009
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
30.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240361 EFTA01681764 JEFFREY E EPSTEIN D
Entities connected to both Albuquerque and CYNTHIA CANO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Washington State
LOCATION
New York
LOCATION
Bella Klein
PERSON
Denver
LOCATION
United Airlines
ORGANIZATIONDarren Indyke
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
American Airlines
ORGANIZATION
Jes Staley
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Samantha Power
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION