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e 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. New York Department of Financial
L-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $334.97 SMITHS FOOD S4424000004424 8666111979 GROCERY STORES EDGEWOOD NM $122.69 n CARLOS DELGADO Card Ending 0-02064 Amount 07/20/17 LARRY H MILLER CID ALBUQUERQUE NM $103.75 505.559.9701 Description USED CARS SLSISVC/R 07/27/17 T
ate 03/05/18 PJ 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. New York Department of Financial
6111979 GROCERY STORES ALBUQUERQUE NM $26.82 01/10/18 GREENHOUSE AND GARDEN SUP 00-08028055S LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $23552 is CARLOS DELGADO Card Ending 0-02064 Amount 12/12/17 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALB
te 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. New York Department of Financial
/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 AL
e Date 08/05/19 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. New York Department of Financial
nts and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 06/12/19• JEFFREY E EPSTEIN ONLINE PAYM
Entities connected to both Department of Financial Services and CARLOS DELGADO

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSONthe New Balance
ORGANIZATIONENGLEWOOD
LOCATION