Document Mentions (4 shared documents)

EFTA01671962_part_96

2 mentions1 same-page

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scription 2 SPRINT Fl. DEEP ALBUQUERQUE Price $5449 NM $105.44 egagm THE HOME DEPOT KO-654-0688 ALBUQUERQUE NM $63946 08/24/17 TILLERY CHEVROLET CAC 505-832-4431 MORIARTY NM 357.65 08/24/17 08/25/17 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE

TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t

EFTA01671962_part_97

2 mentions1 same-page

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6 SOS-473-0743 FOOD $553.56 12/20/17 CHEVRON 0359699KHEVRON ALBUQUERQUE NM $103.69 SERVICE STN Description CHEVRON TAX 12/21/17 TILLERY CHEVROLET GMC MORIARTY NM $57.07 505.832.4431 12/22/17 POWERS ELECTRIC 015700000801978 FRESNO CA $55720 877477-3737 01/01/18 PILOT_00475 00475 MOR

.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1

EFTA01671962_part_98

2 mentions1 same-page

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ALBUQUERQUE NM $51456 HOME SUPPLY WAREHOUSE 10/05/19 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

HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM