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4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N
323.89 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/17 AUTOPAY/DISH WINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 07/10/17 AUTOPAY/DISH MINK 0001 800-333-3474 DucelptIon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 02/12/17 AUTOPAY/DISH avArK000
/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $58.40 0921/17 IKEA CENTENNIAL 64 CEN
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
ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17
.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
thly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345
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
0.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882 WHOLESALE CLUB 06/20/19 TRACTOR SUPPLY EDGEWOOD NM $129.81 8668724850 Retail Store 06/21/19 WESTERN SYSTEMS sguareup.conVrecelpts ALBUQUERQUE NM $1,600.00 06/21/19 GREENHOUSE AND GARDEN SUP 034380280555 ALBUQUERQUE NM $42
FREY E EPSTEIN DTD,173PATLPPFTos 9.4/10 Detail El JEFFREY E EPSTEIN Card Ending 0-01009 Anteuat 06/10/19 AUTOPAY/DISH NIWK 0031 8C0-333-3474 ENGLEWOOD CO $152.22 06/12/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $113.12 06/16/19 AUTOPAY/DISH NTWK 0001 800-n3-3474 ENGLEWOOD CO 3
Entities connected to both Retail Store and ENGLEWOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONWAL-MART
ORGANIZATION
EL PASO
LOCATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONTHOMAS CYRIL E
PERSONAIRCARE INTERNATIONAL
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION