3
Shared Docs
3
Same-Page
4 / 3
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
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Hearing Impaired
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
et your communication and privacy chokes, please visit wwwamerlanexpress.iconflpdvacy. AMEX009469 SONY_GM_02752768 EFTA_00240024 EFTA01681427 Plum Card. ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 DUPLICATE COPY OPEN p. 393 Account Ending 0-01009 Payments and Credits Summary
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
_0024O249 EFTA01681652 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009695 SONY_GM_02752994 EFTA_00240250 EFTA01681653 Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 09/10/18 DUPLICATE COPY OPEN ev 5/9 Account Ending 0-01009 Payments and Credits Summary
Entities connected to both Albuquerque and Plum Card

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
United States
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Washington State
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION
Denver
LOCATION
Julie K. Brown
PERSON
American Airlines
ORGANIZATION
Samantha Power
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
El Paso
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Puerto Rico
LOCATION
Baltimore
LOCATION