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THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON 0-01025 $11,254.35 STEVE CHAVF2 0.01033 $4,454.58 0-01041 $1,741.91 HERMAN I ORTIZ 0-01058 $3532 Total Now Charges 832,672.26 Detail
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
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COPY OPEN p. &I 3 Account Ending 0.01009 Payments and Credits Summary Total Payments Credits -331,176.55 JEFFREY E EPSTEIN0-01009 0-01017 BRICE M GORDON 0-01025 4474.81 S -346.03 Total Payments and Croats 431,698.01 ( Detail inekeepesuneeet Payments Amount 06/12/17• Credits JEFFREY
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
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CARLOS DELGADO TRACTOR SUPPLY EOGEWOOD NM 8668724850 Retail Store -$101.68 New Charges Summary Total JEFFREY E EPSTEIN 0-01C09 $37,32967 BRICE M GORDON 0-02023 $8,88.5.96 STEVE CHAVEZ 0-01033 $6.291.12 0-01041 $3,560.91 CARLOS DELGAD00-02064 $4,654.48 CYNTHIA CAI40 0-01074 $1.860.69
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
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9 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E
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
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Mutual Connections (100)
Entities connected to both BRICE M and ONSTAR
Jeffrey Epstein
PERSON5 w/ BRICE·16 w/ ONSTAR
John F. Kennedy
PERSON4 w/ BRICE·14 w/ ONSTAR
New York State
LOCATION5 w/ BRICE·12 w/ ONSTAR
New York
LOCATION5 w/ BRICE·12 w/ ONSTAR
Department of Financial Services
ORGANIZATION5 w/ BRICE·12 w/ ONSTAR
New York Residents
LOCATION5 w/ BRICE·12 w/ ONSTAR
WAL-MART
ORGANIZATION5 w/ BRICE·11 w/ ONSTAR
NEW YORK NY
LOCATION4 w/ BRICE·12 w/ ONSTAR
NESPRESSO
ORGANIZATION3 w/ BRICE·12 w/ ONSTAR
EL PASO
LOCATION3 w/ BRICE·12 w/ ONSTAR
Delta Air Lines
ORGANIZATION3 w/ BRICE·9 w/ ONSTAR
Albuquerque
LOCATION5 w/ BRICE·7 w/ ONSTAR
the New Balance
ORGANIZATION5 w/ BRICE·6 w/ ONSTAR
United Airlines
ORGANIZATION3 w/ BRICE·8 w/ ONSTAR
Electronic Funds Services
ORGANIZATION4 w/ BRICE·7 w/ ONSTAR
Washington State
LOCATION3 w/ BRICE·7 w/ ONSTAR
ENGLEWOOD
LOCATION5 w/ BRICE·5 w/ ONSTAR
the Early Pay Due Date
ORGANIZATION5 w/ BRICE·4 w/ ONSTAR
Marc Rich
PERSON5 w/ BRICE·4 w/ ONSTAR
CHEVROLET
ORGANIZATION4 w/ BRICE·5 w/ ONSTAR