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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
1 ENGLEWOOD CO 3204.41 800333-3474 Description DISH NETWORK PAYMEN %awl y THE HOME DEPOT ALBUQUERQUE NM 35,501.74 800-654-0688 06/23/17 ONSTAR 888-466-7827 MI $6525 ONLINE SVCS 06/27/I7 NETFLIX COM 866-579-7172 CA 39.99 SUBSCRIPTION 06/30/17 AQUA TECH SERVICES INC 0008027989196
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
DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664 JEFFREY E EPSTEIN DWPaTKPFY
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
803-333-3474 Description DISH NETWORK DAMEN ENGLEWOOD CO 512927 03/20/17 GOOD WATER COMPANY 505.471.9036 SANTA FE NM $7,800.13 03/23/17 ONSTAR ONUNE SVCS 898-466-7827 MI $6524 03/24/I7 JAMES,C001CFS HOBSONA 201001004753455 505-344-7100 ALBUQUERQUE NM 51,930.25 03/27/17 AQUA TECH
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
1/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $13086 01/23/18 ONSTAR OMJNE SVCS 888-466-7827 MI $65.12 01/26/18 AQUA TECH SERVICES INC 00-08027989196 505-3455319 ALBUQUERQUE SPA $41388 01/27/18 NETFLIX.COM
Entities connected to both BRICE M GORDON and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
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NEW YORK NY
LOCATIONWAL-MART
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ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATIONENGLEWOOD
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LOCATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONBRICE M
ORGANIZATION