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32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO
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
El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3
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/
5/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 0
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
Amount 06/10/19 BEST BUY ALBUQUERQUE NM $89534 888-BESTBUY 06/11/19 AMZN MKTP U51.1621X4A90 AMZN.COM/B1LL WA $5959 BOOK STORES 06/11/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $64.94 NMCCARTY2002OCOMCAST.NET 06/14/19 PLANT WORLD 0000 ALBUQUERQUE NM $212.62 SOS-254-1133 06/17/
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 NEWMAN and Plum Cards

Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATIONEligibk
PERSONthe New Balance
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION71ST ST
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSONENGLEWOOD
LOCATION
Amazon
ORGANIZATION
Marc Rich
PERSON
San Juan
LOCATION