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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/
-333-3474 Description DISH NETWORK DAMIEN Card Ending 0-01017 Monthly Spending Limit: $10,000 Amount 11/01/17 11/14/17 EXPOSURES FRAMING/ACC WILLIAMS-SONOMA CATALOG HOME FURNISH 801572-5750 Cl- $104J9 801541-1262 CA $85421 11/15/17 HOBBY LOBBY ALBUQUERQUE NM 36840 4057451100 Description HOBBY SHOPS
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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
LLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800-541-1262 CA $1,198.32 06/03/18 06/04/18 06/05/18 LESLIES POOL SPIT SWIMMING POOLS ALBUQUERQUE NM $240.78 LOWES CO 505-
2 mentions1 same-page
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-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
Y OPEN p. 11/13 Account Ending 0.31003 Detail Continued Amount 09/05/18 COMMUNITY MEDICAL LAB 340-776-7444 ST THOMAS VI $284.00 09/07/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800.541.1262 CA $39122 09/08/18 ULINE SHIP SUPPLIES MANAGER 53158 800-295-5510 VA 31,092.78 09/09/18 THE CONTAINER STORE ST
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Mutual Connections (85)
Entities connected to both Albuquerque and WILLIAMS-SONOMA CATALOG
Jeffrey Epstein
PERSON717 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
American Express
ORGANIZATION266 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
United States
LOCATION189 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Condoleezza Rice
PERSON159 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Prince Charles
PERSON121 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Michael Jackson
PERSON109 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
New York
LOCATION96 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
Julie K. Brown
PERSON93 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
American Airlines
ORGANIZATION80 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Samantha Power
PERSON74 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Delta Air Lines
ORGANIZATION72 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
San Juan
LOCATION70 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
NEW YORK NY
LOCATION49 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Alfredo Rodriguez
PERSON49 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
New York State
LOCATION39 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
EL PASO
LOCATION38 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
St Thomas
LOCATION37 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Cartier
ORGANIZATION27 w/ Albuquerque·3 w/ WILLIAMS-SONOMA
CA
Carden
PERSON27 w/ Albuquerque·2 w/ WILLIAMS-SONOMA
Minsk
LOCATION24 w/ Albuquerque·2 w/ WILLIAMS-SONOMA