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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/
egagm THE HOME DEPOT KO-654-0688 ALBUQUERQUE NM $63946 08/24/17 TILLERY CHEVROLET CAC 505-832-4431 MORIARTY NM 357.65 08/24/17 08/25/17 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM 31900 —MS TIRE AND AUTO PARTS 1650000005527 5058329960 Description Price 1RS TI
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
s ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 CABO AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $1080 09/27/18 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES 800-433-7300 AZ $20040 From: To: Carrier. Class
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
$258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 851258502138 JEFF EPSTEIN 08 06 16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STOR
Entities connected to both Albuquerque and CABO AVIATION PARKING 0000

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSONLeon Black
PERSON
Michael Jackson
PERSON
New York
LOCATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATIONCUPERTINO
LOCATION