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inued Amount 04/21/I7 AUTOZONE *2511 000002S11 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14-20 $9.98 04/21/17 AUTOZONE *2533 000002533 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14.20 $9.98 04/21/17 THE /SOME DEPOT ALBUQUERQUE NM
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
UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE
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
MORIARTY NM 36027 HARTSHARDWARE204KIMAILCOM 05/22/18 HARTS HARDWARE 948908470102676 MORIARTY NM 319.38 HARTSHARDWARE2OGGMAILCOM 05/30/18 AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S
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
8.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY
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 AUTOZONE and BRKE M

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATIONBRICE M
ORGANIZATIONthe New Balance
ORGANIZATIONBRICE M GORDON
ORGANIZATIONENGLEWOOD
LOCATION
Albuquerque
LOCATIONONSTAR
ORGANIZATIONEDGEWOOD
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Marc Rich
PERSONDepartment of Financial Services
ORGANIZATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONEligibk
PERSON