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EN 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) 1u09 p 4/15
2 804-2883235 VA $59535 8042883235 08/08/17 COST PLUS WLD 1516051 ALBUQUERQUE NM 512024 505-881.9300 Description HOME SUPPLIES 08/08/17 LESUES POOL SPLY ALBUQUERQUE NM 5613.47 SWIMMING POOLS 08/08/17 O'MALLEY GLASS 0540 ALBUQUERQUE NM 516220 505-243-7751 Description HOME IMPROVEMENTS 08/0
.1897 Express Cash 1.800CASH-NOW WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK NJ 07101- 79998-1535 1270 AMEX009650 SONY_GM_02752949 EFTA_00240205 EFTA01681608 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9
OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99 02/06/18 TRACTOR SUPPLY EDGEWOOD
2.1897 Express Cash 1.800CASH-NOW Webslanamencanexpress.com Customer Care & Sling inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NJ 07101- 79998-1535 1270 AMEX009714 SO NY_GM_02753013 EFTA_00240269 EFTA01681672 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9
/18 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM S120-52 11/29/18 HOBBY LOBBY 4057451100 ALBUQUERQUE NM 3136,46 11/29/18 12/10/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM 1670.14 GREENHOUSE AND GARDEN SUP 00-080280555 LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $228.36 Fees Amount Tota
Entities connected to both NEWARK NJ and LESUES POOL SPLY

Jeffrey Epstein
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NEW YORK NY
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ORGANIZATIONElectronic Funds Services
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ORGANIZATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATIONAIRCARE INTERNATIONAL
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Samantha Power
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