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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
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 Fees and Interest Totals Year-to-Dat
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
NY_GM_02753009 EFTA 00240265 EFTA01681668 JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-01009 p 10/10 Detail Continued Amount 10/09/18 NAPA DOUBLE H AUTOLLC 0608027948416 AUTO SERVICE n CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: 15,000 Amount 09/17/18 THE HOME DEPOT 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
hly Spending Limit: $5,000 Amount 03/15/I7 RAKS BUILDING SUPPLY-EDG 5 60118687015 GOODS AND SERVICES EDGEWOOD NM $323.90 04104/17 04/04/17 NAPA DOUBLE H AUTOLLC 0008027948416 AUTOSERVICE MORIARTY NM $473.08 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $606.93 5058329960 Description Pri
Entities connected to both BRICE M GORDON and NAPA DOUBLE H

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