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.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
IAL SUPPLY 08/18/18 FEDEXt MEMPHIS TN 512728 FedEt 11 -800-622-1147 TO: FROM: 87035 001 Internatlona 3L8 FedEx II -800-622-1147 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $252.63 00000000074009789012345 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $71048 00000000
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 $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09
FREY E EPSTEIN DTD,173PATLPPFTos 9.4/10 Detail El JEFFREY E EPSTEIN Card Ending 0-01009 Anteuat 06/10/19 AUTOPAY/DISH NIWK 0031 8C0-333-3474 ENGLEWOOD CO $152.22 06/12/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $113.12 06/16/19 AUTOPAY/DISH NTWK 0001 800-n3-3474 ENGLEWOOD CO 3
EPOT 43502 ALBUQUERQUE NM $115.21 800-6540688 06/19/19 TOTAL WINE AND MORE 1302 TOTAL WINE AN ALBUQUERQUE NM $15482 85S-328-9463 06/19/19 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/1
Entities connected to both ENGLEWOOD and SITEONE LANDSCAPE SUPPLY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Albuquerque
LOCATIONTHOMAS CYRIL E
PERSON
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LOCATION
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Samantha Power
PERSONNEWARK NJ
LOCATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION