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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
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
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
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
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
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
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
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include:
Entities connected to both CHEVROLET and Plum Cards

Jeffrey Epstein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONWAL-MART
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Marc Rich
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Michael Jackson
PERSON
John F. Kennedy
PERSONthe New Balance
ORGANIZATION
FedEx
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION