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W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
8/17 ST THOMAS JET CENTER L ST THOMAS VI 5913.64 340-777-9177 05/28/17 ST THOMAS JET CENTER L ST THOMAS VI $180.00 340-777-9177 05/28/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 52.00 505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE Fr
EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
mount 08/11/17 PILOT 0047S MORIARTY NM $15.14 GAS STATION ogn USA•SNACK SODA VENDING LOS ANGELES CA $2.00 FAST FOOD RESTAURANT 08/12/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $
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
E 948908470102676 FIARTSHARDWARE200GMAILCOM MORIARTY NM $9.40 06/01/17 FRANKS SUPPLY COMPANY 505.884.0000 ALBUQUERQUE NM $392.12 06/01/17 CABQ AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $4.00 06/01/17 TRACTOR SUPPLY 8668724950 Retail Store EDGEWOOD NM
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
PEN P 9/17 Account Ending 0-01009 ( Detail Continued 1 Amount 01/41/18 THE HOME DEPOT 13502 800454-06138 ALBUQUERQUE NM $245.82 01106/18 CABQ AVIATION PARKING 0000 505-244-7884 Disc dation AUTOMOBILE PARKING ALBUQUERQUE NM $10/0 01/10/18 TILLERY CHEVROLET GMC 505-832-4431 MORIARTY NM $69
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
PS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 596400
Entities connected to both ENGLEWOOD and CABQ AVIATION

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York
LOCATION
New York State
LOCATIONLeon Black
PERSON
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATION
San Juan
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION