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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
your payment 4/ gm Payment Coupon tad Do not slat* . or use paper clips Pay by Computer open.comipbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p.1/9 Account Ending 0-01009
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
See Page 2 for additional Information. Pay by Computer WA Pay by Phone open.conVpbc 1.800-472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NE
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
for additional information. Pay by Computer Pay by Phone ameucanexpresscom/ 1-800.472.9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NE
Entities connected to both Retail Store and 71ST ST

Jeffrey Epstein
PERSONthe Early Pay Due Date
ORGANIZATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONthe New Balance
ORGANIZATIONEligibk
PERSON
Albuquerque
LOCATIONPlum Cards
ORGANIZATION
Samantha Power
PERSONElectronic Funds Services
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
American Express
ORGANIZATIONTHOMAS CYRIL E
PERSONENGLEWOOD
LOCATION
Hertz
ORGANIZATION
San Juan
LOCATION