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ng G-31003 p 4/21 Detail •inicams posting ate FI JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 08717/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 80D-894-9131 08118/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 08/19/16 BUDGET MARINE ST. THOMAS VI 340-779-2219
FACTO ST THOMAS PR 3407768787 014.67 09/21/16 THE HOME DEPOT 68201 ST THOMAS VI 803-654-0688 613825 09/21/16 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN 952-890-9214 Description COMMERCIAL ECLUIP/SU 09/22/16 AT&T*BILL PAYMENT 983 DALLAS TX 8C0-331-0500 Description TELECOMMUNICATIONS 622
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
A $53.49 07/26/17 BedBathAndBeyond.COM 800462-3966 NJ $366.80 800462.3966 Description CATALOG MERCHANT 07/26/17 AIRPORT WINDSOCKCORP 0681 BURNSVILLE MN $31008 952-890-9214 Description COMMERCIAL EQUIP/SU 07/27/17 AMAZON MKTPtACE PMTS AM2N.COMMILL WA $133.89 BOOK STORES 07/27/17 WHOLE
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
NM 379002 NONE 87113 PHARMACIES 01/24/19 OFFICE DEPOT 12611000002611 ALBUQUERQUE NM $36741 8004633768 01/25/19 AIRPORT WMDSOCKCORP 0681 BURNSVILLE MN 3323.76 9524390-9214 01/29/19 THE HOME DEPOT 3502 ALBUQUERQUE NM 3264.11 HOME SUPPLY WAREHOUSE 01/29/19 ULTA.707 0000 ALBUQUERQUE NM
Entities connected to both ENGLEWOOD and BURNSVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATIONNEWARK NJ
LOCATIONTHOMAS CYRIL E
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
San Juan
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATION
Samantha Power
PERSONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION