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turn with your payment ,le n Payment Coupon laai Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN tat p. 1/15 Account Ending 0
-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
your payment 4/ gm Payment Coupon tad Do not slat* . or use paper clips Pay by Computer open.comipbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p.1/9 Account Ending 0-01009
GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR
See Page 2 for additional Information. Pay by Computer WA Pay by Phone open.conVpbc 1.800-472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NE
Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY 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 ALBUQUER
for additional information. Pay by Computer Pay by Phone ameucanexpresscom/ 1-800.472.9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NE
504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/19 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $113.55 DISCOUNT STORE 06/20/19 MR GAS 131400338269 EDGEWOOD NM $20.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882
Entities connected to both 71ST ST and EDGEWOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSON
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONthe New Balance
ORGANIZATION
KMART
ORGANIZATIONENGLEWOOD
LOCATION
San Juan
LOCATIONEligibk
PERSONElectronic Funds Services
ORGANIZATIONTHOMAS CYRIL E
PERSON
Delta Air Lines
ORGANIZATION