3
Shared Docs
3
Same-Page
3 / 3
Mentions
late fee of up to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
hly Spending Limit: $5,000 Amount 03/15/I7 RAKS BUILDING SUPPLY-EDG 5 60118687015 GOODS AND SERVICES EDGEWOOD NM $323.90 04104/17 04/04/17 NAPA DOUBLE H AUTOLLC 0008027948416 AUTOSERVICE MORIARTY NM $473.08 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $606.93 5058329960 Description Pri
0.29 Payment Due Date 08/05/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017 Fees and Interest Totals Year-to-Dat
Payment Due Date 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
NY_GM_02753009 EFTA 00240265 EFTA01681668 JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-01009 p 10/10 Detail Continued Amount 10/09/18 NAPA DOUBLE H AUTOLLC 0608027948416 AUTO SERVICE n CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: 15,000 Amount 09/17/18 THE HOME DEPOT ALBUQUER
Entities connected to both New York State and NAPA DOUBLE H

Jeffrey Epstein
PERSON
New York
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
Marc Rich
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATIONElectronic Funds Services
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSON
Washington State
LOCATION
Denver
LOCATIONLONG ISLAND CITY
LOCATIONthe New Balance
ORGANIZATION
Condoleezza Rice
PERSON