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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
NM $61.15 804654-0688 02/06/17 LESUES POOL SPEY ALBUQUERQUE NM $69821 SWIMMING POOLS HERMAN J ORTIZ Card Ending 0-01058 Amount 02/07/17 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM $25.90 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date
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
EDGEWOOD NM $13828 8668724850 Retail Store 06/28/I? HARTS HARDWARE 948908470102676 MORIARTY NM 318.21 HARTSHARDWARE2ORGMAILCOM 06128/I7 NAPA DOUBLE H AUTO Lir 00-08027948416 MORIARTY NM $241.60 AUTO SERVICE 06/28/17 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM S8.43 AUTO SERVICE AMEX0095
.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
D MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALBUQUERQUE NM $261.71 12720/17 01/03/18 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM NM $50.76 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD $518.48 Fees Amount Total Foos for
Entities connected to both ENGLEWOOD and NAPA DOUBLE H AUTO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
Albuquerque
LOCATION
United Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK NJ
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATIONElectronic Funds Services
ORGANIZATIONAIRCARE INTERNATIONAL
ORGANIZATIONthe New Balance
ORGANIZATION