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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
COPY OPEN p. &I 3 Account Ending 0.01009 Payments and Credits Summary Total Payments Credits -331,176.55 JEFFREY E EPSTEIN0-01009 0-01017 BRICE M GORDON 0-01025 4474.81 S -346.03 Total Payments and Croats 431,698.01 ( Detail inekeepesuneeet Payments Amount 06/12/17• Credits JEFFREY
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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
CARLOS DELGADO TRACTOR SUPPLY EOGEWOOD NM 8668724850 Retail Store -$101.68 New Charges Summary Total JEFFREY E EPSTEIN 0-01C09 $37,32967 BRICE M GORDON 0-02023 $8,88.5.96 STEVE CHAVEZ 0-01033 $6.291.12 0-01041 $3,560.91 CARLOS DELGAD00-02064 $4,654.48 CYNTHIA CAI40 0-01074 $1.860.69
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
9 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E
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THE HOME DEPOT SANTA FE NM $16183 800.654.0688 06/18/19 SPEEDWAY 09256 574 542929810092569 SANTA FE NM 387.43 5054744129 06/18/19 TILLERY CHEVROLET GMC r0c-Al2-4431 MORIARTY NM $382.68 06/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $1,520.15 NMCCARTY200201COMCAST.NET 06/19/19 T
10 Account Ending 0-01009 Payments 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 0
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Mutual Connections (95)
Entities connected to both CHEVROLET and BRICE M
Jeffrey Epstein
PERSON61 w/ CHEVROLET·5 w/ BRICE
NEW YORK NY
LOCATION20 w/ CHEVROLET·4 w/ BRICE
New York
LOCATION14 w/ CHEVROLET·5 w/ BRICE
Marc Rich
PERSON12 w/ CHEVROLET·5 w/ BRICE
WAL-MART
ORGANIZATION8 w/ CHEVROLET·5 w/ BRICE
John F. Kennedy
PERSON9 w/ CHEVROLET·4 w/ BRICE
Samantha Power
PERSON11 w/ CHEVROLET·2 w/ BRICE
New York State
LOCATION7 w/ CHEVROLET·5 w/ BRICE
New York Residents
LOCATION6 w/ CHEVROLET·5 w/ BRICE
Department of Financial Services
ORGANIZATION5 w/ CHEVROLET·5 w/ BRICE
Delta Air Lines
ORGANIZATION7 w/ CHEVROLET·3 w/ BRICE
the New Balance
ORGANIZATION5 w/ CHEVROLET·5 w/ BRICE
ENGLEWOOD
LOCATION4 w/ CHEVROLET·5 w/ BRICE
BRICE M GORDON
ORGANIZATION4 w/ CHEVROLET·5 w/ BRICE
EL
Eligibk
PERSON4 w/ CHEVROLET·5 w/ BRICE
Albuquerque
LOCATION4 w/ CHEVROLET·5 w/ BRICE
Carlos
PERSON5 w/ CHEVROLET·4 w/ BRICE
ONSTAR
ORGANIZATION5 w/ CHEVROLET·4 w/ BRICE
NEWMAN
ORGANIZATION4 w/ CHEVROLET·5 w/ BRICE
Electronic Funds Services
ORGANIZATION5 w/ CHEVROLET·4 w/ BRICE