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Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
TER 4201 4201 EDGEWOOD NM $94.40 DISCOUNT STORE 10/04/17 SMITHS FOOD 14424000004424 EDGEWOOD NM $2137 8666111979 GROCERY STORES 10/05/17 DOMINOS PIZZA EDGEWOOD NM $7559 5756373030 FAST FOOD REST. CARLOS DELGADO Card Ending 002064 Amount con 2/12 LESLIES POOL SPIT ALBUQUERQUE NM $9
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
Entities connected to both DOMINOS and Plum Cards

Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATIONthe New Balance
ORGANIZATIONEligibk
PERSON
Samantha Power
PERSON
San Juan
LOCATIONHOMEDEPOT.COM
LOCATION
Amazon
ORGANIZATION
BELLEVUE
LOCATIONElectronic Funds Services
ORGANIZATION71ST ST
ORGANIZATION