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mmary Total JEFFREY E EPSTEIN001009 $22441.60 001017 $5,727.91 $7,025.93 $345438 5383130 BRKE MGORDON 0-02023 STEVE CHAVEZ 0401033 0-01041 CARLOS DELGADOO-02064 Total New Chars $49438 $39,921.20 Detail @ JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/17 AUTOPAY/DISH NTWK 0001 800-33
4201 4201 DISCOUNT STORE EDGEWOOD NM NM 4161.01 07/01/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD 415727 07/03/17 BIG El OF SANTA FE 0000 719-948-3030 Desalption HARDWARE STORES SANTA FE NM 49.20 07/04/17 TRACTOR SUPPLY 8668724850 Retail Stole EDGEWOOD NM 470551 07/05/17
ry Total JEFFREY E EPSTEIN 041009 $2,827.83 041017 $307-25 BAKE M GORDON 0-02023 $2484.94 STEVE CHAVEZ 0-01033 $4,165.74 001041 $1.814.85 CARLOS DELGAD0042064 $20023 Total New Charges $11,800.84 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/18 AUTOPAY/DISH MINK 0001 EN
352087015 GOODS AND SERVICES EDGEWOOD NM $287.74 06107/18 CABQ AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $10.00 06/08/18 BIG R OF SANTA FE 0000 719-948-3030 SANTA FE NM $3361 06/09/18 WHOLE FOODS MARKET 5059921700 SANTA FE NM NM $8228 06109/18 SMITHS FOOD& DRUG 8666111979 SANTA
y Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10
IARTY NM $69.94 HARTSHARDWARE200GMAILCOM 12/18/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $149.99 108786587015 12/20/18 NG R Of SANTA FE 0000 SANTA FE NM $27.10 719-948-3030 12/21/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $152.08 50S-761-9900 12/26/18 HARTS HARDWARE 94890847010267
Entities connected to both Carlos and SANTA FE 0000

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Samantha Power
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
Puerto Rico
LOCATION
Albuquerque
LOCATION
New York
LOCATION
Washington State
LOCATION
El Paso
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
CHEVROLET
ORGANIZATIONWAL-MART
ORGANIZATION