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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
27046 87113 INDUSTRIAL SUPPLIES -$151.84 -$99848 476.84 4285.95 JLR ALBUQUERQUE ALBUQUERQUE NM 505-888-9036 Description AUTO SIS/51/C/RPR WOODWORKERS SUPPLY, INC 800445-9292 NM 806645-9292 THE HOME DEPOT ALBUQUERQUE NM 8066546688 08/08/17 BAKE M GORDON 116 HOME DEPOT ALBUQUERQUE NM 806654-068
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
IR.COM MA WAYFAIR.COM 03/16/19 BRICE M GORDON FLOOR AND DECOR 200200 -653.40 ALBUQUERQUE. NM FLOOR COVERING STORE 03/22/19 BRICE M GORDON WOODWORKERS SUPPLY. INC -$12.47 800-645-9292 NM 80D-645-9292 03/27/19 BRICE M GORDON THE HOME DEPOT 43502 -$168.15 ALBUQUERQUE NM 800-6544688 04/01/19 BRIC
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
FattoryOutletStorekom FACORYOUTLETSTORECOM 800416-0810 NY $27.90 03/13/17 GOLDEN EQUIPMENT 505-345-7811 ALBUQUERQUE NM $144.20 03/13/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE ALBUQUERQUE Puce $29.49 $41.65 NM $76.84 03/13/17 SHERWIN-WILLIAMS 1505)29443807 Quantity Description 5 D
Entities connected to both BRICE M GORDON and WOODWORKERS SUPPLY

Jeffrey Epstein
PERSONRetail Store
ORGANIZATIONEligibk
PERSONthe New Balance
ORGANIZATIONNew York Residents
LOCATION
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATIONNEWMAN
ORGANIZATIONENGLEWOOD
LOCATION
New York State
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Marc Rich
PERSONEDGEWOOD
LOCATION
New York
LOCATIONBRICE M
ORGANIZATION
NEW YORK NY
LOCATIONONSTAR
ORGANIZATIONBRKE M
ORGANIZATION
John F. Kennedy
PERSON