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3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
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516.89 $1489 $12.89 NM $142.68 03/06/17 ILR ALBUQUERQUE 0871 505-888-9036 Description AUTO SLSISVC/RPR ALBUQUERQUE NM 517121 03/08/I7 HOMEDEPOT.COM 800-430.3376 800-430-3376 GA $3,152.17 03/08/17 OFFICE DEPOT 12229000002229 8004633768 CHARGERAC9OWLAPTOP ALBUQUERQUE NM 564.38 03/08/17
323.89 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/17 AUTOPAY/DISH WINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 07/10/17 AUTOPAY/DISH MINK 0001 800-333-3474 DucelptIon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 02/12/17 AUTOPAY/DISH avArK000
2 mentions1 same-page
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JEFFREY E EPSTEIN °MN 917,USU09 p.8/13 Detail Continued Amount 07/27/17 WALGREEN ALBUQUERQUE NM $358.78 NONE 87106 PHARMACIES 07/28/17 HOMEDEPOT.COM 800-430-3376 GA $263.11 800-430-3376 08/03/17 LOWES.COM 1-800-445-6937 NC $46053 800-445-6937 08/04/17 THE HOME DEPOT .3502 ALBUQUERQUE
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
Sponsored
2 mentions1 same-page
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9 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $689.48 01/28/19 THE HOME DEPOT 800-654-06N ALBUQUERQUE 800-430-3376 NM 53,089.48 01/29/19 HOMEDEPOT.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
Sponsored
Mutual Connections (243)
Entities connected to both HOMEDEPOT.COM and ENGLEWOOD
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·32 w/ ENGLEWOOD
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·22 w/ ENGLEWOOD
New York
LOCATION15 w/ HOMEDEPOT.COM·17 w/ ENGLEWOOD
New York State
LOCATION14 w/ HOMEDEPOT.COM·17 w/ ENGLEWOOD
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·17 w/ ENGLEWOOD
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·15 w/ ENGLEWOOD
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·15 w/ ENGLEWOOD
United States
LOCATION9 w/ HOMEDEPOT.COM·18 w/ ENGLEWOOD
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·14 w/ ENGLEWOOD
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·13 w/ ENGLEWOOD
LB
Leon Black
PERSON6 w/ HOMEDEPOT.COM·18 w/ ENGLEWOOD
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·14 w/ ENGLEWOOD
United Airlines
ORGANIZATION7 w/ HOMEDEPOT.COM·14 w/ ENGLEWOOD
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·11 w/ ENGLEWOOD
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·11 w/ ENGLEWOOD
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·8 w/ ENGLEWOOD
Samantha Power
PERSON9 w/ HOMEDEPOT.COM·11 w/ ENGLEWOOD
San Juan
LOCATION8 w/ HOMEDEPOT.COM·12 w/ ENGLEWOOD
Palm Beach
LOCATION7 w/ HOMEDEPOT.COM·12 w/ ENGLEWOOD
TE
THOMAS CYRIL E
PERSON6 w/ HOMEDEPOT.COM·13 w/ ENGLEWOOD