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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/
ASH-NOW OPEN p 3/15 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK NJ 07101- 79998-1535 1270 AMEX009558 SONY_GM_02752857 EFTA_00240113 EFTA01681516 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti
-NOW OPEN p 3/15 Account Ending 0.31003 Webslienamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK N107101- 79998-1535 1270 AMEX005952 SONY_GM_02749251 EFTA_00236507 EFTA01677910 JEFFREY E EPSTEIN DO6IPAIMPFIX03 04/15 AMEX005953
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
SH-NOW OPEN p 3/11 Account Ending 0431009 WebsItmemericanexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK 111 07101- 79998-1535 1270 AMEX009628 SONY_GM_02752927 EFTA_00240183 EFTA01681586 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1
Entities connected to both Albuquerque and EL PASO1X

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Washington State
LOCATION
New York
LOCATION
Denver
LOCATION
American Airlines
ORGANIZATION
Samantha Power
PERSON
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
ORGANIZATION
FedEx
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION