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17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05
03/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$38.24 03/02/17 BRKE M GORDON THE HOME DEPOT #3502 418350 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 $5.010.12 001017 $5.000
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
1331 EFTA_00240087 EFTA01681490 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:01009 013/13 Summary Continued Total 0-01017 $7.834.73 BRKE M GORDON 002023 $10.44057 STEVE C linvi2 0-01033 12.28885 0-01041 $567.68 CARLOS DELGAD00-02064 13431.92 Total New Charges $36,897.67 Detail
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
09/10/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1596 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -393722 08/17/18 BRKE M GORDON THE HOME DEPOT ALBUQUERQUE NM -$290.19 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 34531.98 BRICE M GORDON 0-0
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
A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 02/25/19' BAKE M GORDON 02/25/19' BRKE M GORDON Credits ELECTRONIC PAYMENT RKENED-THANK ELECTRONIC PAYMENT RKEIVED-THANK -$70,240.64 -$2,920.86 -$107.99 Amount 03/11/19 JEFFREY E EP
Entities connected to both NEWMAN and BRKE M

Jeffrey Epstein
PERSON
Marc Rich
PERSONDepartment of Financial Services
ORGANIZATIONEligibk
PERSONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATIONRetail Store
ORGANIZATIONWAL-MART
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONEDGEWOOD
LOCATIONBRICE M
ORGANIZATION
Albuquerque
LOCATIONBRICE M GORDON
ORGANIZATIONENGLEWOOD
LOCATIONONSTAR
ORGANIZATION
AUTOZONE
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON