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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
FattoryOutletStorekom FACORYOUTLETSTORECOM 800416-0810 NY $27.90 03/13/17 GOLDEN EQUIPMENT 505-345-7811 ALBUQUERQUE NM $144.20 03/13/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE ALBUQUERQUE Puce $29.49 $41.65 NM $76.84 03/13/17 SHERWIN-WILLIAMS 1505)29443807 Quantity Description 5 D
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
27046 87113 INDUSTRIAL SUPPLIES -$151.84 -$99848 476.84 4285.95 JLR ALBUQUERQUE ALBUQUERQUE NM 505-888-9036 Description AUTO SIS/51/C/RPR WOODWORKERS SUPPLY, INC 800445-9292 NM 806645-9292 THE HOME DEPOT ALBUQUERQUE NM 8066546688 08/08/17 BAKE M GORDON 116 HOME DEPOT ALBUQUERQUE NM 806654-068
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
IR.COM MA WAYFAIR.COM 03/16/19 BRICE M GORDON FLOOR AND DECOR 200200 -653.40 ALBUQUERQUE. NM FLOOR COVERING STORE 03/22/19 BRICE M GORDON WOODWORKERS SUPPLY. INC -$12.47 800-645-9292 NM 80D-645-9292 03/27/19 BRICE M GORDON THE HOME DEPOT 43502 -$168.15 ALBUQUERQUE NM 800-6544688 04/01/19 BRIC
Entities connected to both ENGLEWOOD and WOODWORKERS SUPPLY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
Albuquerque
LOCATIONTHOMAS CYRIL E
PERSONNEWARK NJ
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATIONEDGEWOOD
LOCATION
NESPRESSO
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION