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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
2 804-2883235 VA $59535 8042883235 08/08/17 COST PLUS WLD 1516051 ALBUQUERQUE NM 512024 505-881.9300 Description HOME SUPPLIES 08/08/17 LESUES POOL SPLY ALBUQUERQUE NM 5613.47 SWIMMING POOLS 08/08/17 O'MALLEY GLASS 0540 ALBUQUERQUE NM 516220 505-243-7751 Description HOME IMPROVEMENTS 08/0
.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
OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99 02/06/18 TRACTOR SUPPLY EDGEWOOD
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
/18 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM S120-52 11/29/18 HOBBY LOBBY 4057451100 ALBUQUERQUE NM 3136,46 11/29/18 12/10/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM 1670.14 GREENHOUSE AND GARDEN SUP 00-080280555 LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $228.36 Fees Amount Tota
Entities connected to both ENGLEWOOD and LESUES POOL SPLY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Albuquerque
LOCATIONTHOMAS CYRIL E
PERSONAIRCARE INTERNATIONAL
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Samantha Power
PERSONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATIONEDGEWOOD
LOCATION