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ate 03/11/18 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
NM 328.46 04/12/18 MICHAELS STORES 4724 ARTIST SUPPLY& CRAFT NM $6654 ow um WHOLE FOODS MARKET 5059921700 SANTA FE NM S104.06 04/1 3/IK NAPA DOUBLE H AUTO LLC 0001027948416 AUTO SERVICE MORIARTY NM 5391.49 NA THE HOME DEPOT 8C0-654-0688 ALBUQUERQUE NM $263.12 04/15/I8 THE HOME DEPOT 43502 A
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. New York Department of Financial
NM $61.15 804654-0688 02/06/17 LESUES POOL SPEY ALBUQUERQUE NM $69821 SWIMMING POOLS HERMAN J ORTIZ Card Ending 0-01058 Amount 02/07/17 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM $25.90 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date
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
EDGEWOOD NM $13828 8668724850 Retail Store 06/28/I? HARTS HARDWARE 948908470102676 MORIARTY NM 318.21 HARTSHARDWARE2ORGMAILCOM 06128/I7 NAPA DOUBLE H AUTO Lir 00-08027948416 MORIARTY NM $241.60 AUTO SERVICE 06/28/17 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM S8.43 AUTO SERVICE AMEX0095
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
D MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALBUQUERQUE NM $261.71 12720/17 01/03/18 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM NM $50.76 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD $518.48 Fees Amount Total Foos for
Entities connected to both Department of Financial Services and NAPA DOUBLE H AUTO

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
Albuquerque
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONLONG ISLAND CITY
LOCATION