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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/
M 1533 542929806389987 NEWYORK NY $3889 5164832400 Description Price GROCERY STORES, SUP $38.89 07/08/17 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $304.75 RONOONLYHANGEFIS.COM 07/09/I7 STARBUCKS STORE 0082 NEW YORK NY $7.42 FAST FOOD RESTAURANT 07/09/17 MEDITERRANEO 1 MEDITERRANEO
Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737
02/14/17 DUPLICATE COPY OPEN P 11/17 account Ending 0.31003 Detail Continued Amount 02/12/17 ONLY HANGERSCORP 201001001015239 305-592.8672 PALMETTO BAY FL 130127 02/12/17 CASPARIONLINE.COM CHARLOTTESV1L VA $130.00 434-817-7880 Is MOENGORDON Card Ending 0.31151 Amount 01/2S/17 OFFICE DEPO
-31219 Total Now Charges $1,037.69 $183,926.52 Detail is JEFFREY E EPSTEIN Card Ending O-31003 Amount 06/18/18 THE HOME DEPOT 803-654-0688 ALBUQUERQUE NM $4568.82 06/19/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 06/21/18 06/23/18 06/25/18 ISLAND MARINE OUTFITTE 340-775-6231 ST
LE 650800010046319 LAKE WORTH FL $21.18 5616127446 06/25/18 TOM THUMB MIAMI FL $25.00 3058855451 06/25/18 MILLER ALE HOUSE 053 000000053 PALMETTO BAY FL $26.00 4075471134 06/25/1$ PUBL IX MIAMI FL $19.67 3052558005 06/26/18 MILLERS ALE HOUSE 053 000000053 PALMETTO BAY FL $32.00 40754
Entities connected to both Albuquerque and PALMETTO BAY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Denver
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
New York State
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION