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01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
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
00) ENGLEWOOD CO 312252 800-333-3474 Description DISH NETWORK PAYMEN IS Card Ending 0-01017 Monthly Spending LImIt: 310,000 Amount 06/11/17 NESPRESSO (888)637-7737 NY 321660 COFFEE 888-637-7737 06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUER
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
,582.85 03/09/19 VZWRLSS APOCC VISB BILL PAYMENT NO-922-0204 FL $460.52 PI Card Ending 0-01017 Mond* Spending UmIt: $10.000 Amount 02/11/19 NESPRESSO 604637-7737 NY $322.80 COFFEE 888-637-7737 02/11/19 AMERICANFLAGSCOM AMERICAN 6317509471 NY $877.96 6317509471 02/11/19 SMARTSIGN BROOK
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 NESPRESSO and BRKE M

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONLONG ISLAND CITY
LOCATION
Albuquerque
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATIONONSTAR
ORGANIZATION
Washington State
LOCATIONHOMEDEPOT.COM
LOCATION