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/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
ASH-NOW OPEN p 3/13 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009516 SEINY_GM_02752815 EFTA_0024007 1 EFTA01681474 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc)
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
CASH-NOW OPEN p 3/8 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009676 SONY_GM_02752975 EFTA_0024O231 EFTA01681634 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
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
ASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
Entities connected to both Retail Store and EL PASCVIX

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATIONEligibk
PERSON
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONENGLEWOOD
LOCATIONNew York Residents
LOCATIONthe New Balance
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATIONNEWMAN
ORGANIZATIONPlum Cards
ORGANIZATION
Marc Rich
PERSONEDGEWOOD
LOCATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATION
AUTOZONE
ORGANIZATIONAIRCARE INTERNATIONAL
ORGANIZATIONONSTAR
ORGANIZATION