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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
PLY 8668724850 Retail Store EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017
.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
ding 0-02064 Amount 01/17/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $103.52 01/17/18 AUTOZONE 42248030002248 8002886966 EDGWOOD NM 611118 01/17/18 TRACTOR SUPPLY 8668724850 EDGEWOOD NM NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MOR
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
5 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8002886966 EDGWOOD NM $147.44 09/18/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE204)GMAILCOM MOMARTY NM SO-52 09/18/18 MORIARTY PIPE IRON LLC 0747 505-705
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
ARTY NM $27.95 HARTSHARDWARE209GMAILCOM 06/11/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $20.78 803-654-0688 06/11/19 AUTOZONE 42248000002248 EDGWOOD NM $347.13 8002886966 06/11/19 WAN MACHINERY - ALBUQU ALBUQUERQUE NM $44229 4377464K 87113 CONDENSER 06/11/19 PAULS VETERINARY SUPPL ALB
Entities connected to both ENGLEWOOD and EDGWOOD

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