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Y $43.30 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $34.30 TIP $9.00 07/10/I7 STARBUCKS STORE 0082 NEW YORK NY $9.25 FAST FOOD RESTAURANT ei BRICE M GORDON Card Ending 0-01025 Monthly Spending Limit $10,000 Amount 06/10/17 BEST BUY ALBUQUERQUE NM $175.913 88843ESTBUY Description ELK SLS 06/10/
S YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. AMAZON.COM AMMCOWBILL WA DIRECT MKTG MSC -$262.93 12/20/17 -56820 -5111.68 01/10/18 BRICE M GORDON THE HOME DEPOT ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 58,386.16 0-01017 $2,212.18 BRICE MGORDON 0
1009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $5
t 11/05116 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 35.00 505-244-7884 11/05/18 WHOLE FOODS MARKET ALBUQUERQUE NM $445.42 5058560474 is BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Amount letio/I8 11/01/18 CABO AVIATION PARKING 0000 SOS-244-7884 ALBUQUERQUE NM TX $1000
WOOD CO 5127.82 800-333-3474 IS Card Ending 0-01017 Monthly Spending Limit: 510,000 Amount 11/09/18 SUNBELT RENTALS #522 522 803-578-5118 ei BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom W
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
019967 ALBUQUERQUE NM S568.76 5058220311 04/06/17 PLANT WORLD 0000 ALBUQUERQUE NM $2.921.159 505-2S4-1133 Description LAWN/GARDEN SUPPUE BRICE M GORDON Card Ending 0-01025 Monthly Spending Limit: $10000 Amount 03/10/17 THE HOME DEPOT 43502 ALBUQUERQUE NM 546132 800.654.0688 03/10/17 THE HOM
ALBUQUERQUE NM 3216.05 02/15/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 3349.04 02/16/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM 312.96 02/24/17 WAL•MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM NM 35.98 02/26/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT ST
ng 0-01017 Monthly Spending Limit: $ 10,000 800-922-0204 FL $404.48 Amount 03/10/18 GOGGLE 'Meta F STORAGE SELLER 855-836-3987 CA $1.99 is BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $ 1 0,000 Amount 03/1 1/18 THE HOME DEPOT 800-654-06138 GLENDALE ST THOMAS CO 353.94 03/19/18
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
3 ALBUQUERQUE NM 800-654-0688 06/26/19 OFFICE DEPOT 42611 000002611 -$97.08 ALBUQUERQUE NM 8004633768 ChairMinsley.MidbatlaYhile 07/07/19 BRICE M GORDON THE HOME DEPOT 3503 -$9987 SANTA FE NM HOME SUPPLY WAREHOUSE 06/14/19 CARLOS DELGADO THE HOME DEPOT -$2821 ALBUQUERQUE NM 800-654-0688 0
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 BRICE M GORDON and EDGEWOOD

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Albuquerque
LOCATIONthe New Balance
ORGANIZATION
EL PASO
LOCATIONEligibk
PERSONthe Early Pay Due Date
ORGANIZATION
United Airlines
ORGANIZATIONNEWMAN
ORGANIZATIONBRICE M
ORGANIZATIONRetail Store
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Marc Rich
PERSON