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683-4121 08/09/16 WHOLE FOODS MARKET ALBUQUERQUE NM 5058560474 Description Price GROCERY STORES $13238 08/09/16 SMITHS F00014424030004424 EDGEWOOD NM 8666111979 GROCERY STORES $8.36 $24.67 $50.99 $6,256.57 $4,993.61 $15,921.88 $8024.90 $179.78 $132.38 $54.76 AMEX004482 Continued o
$258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 851258502138 JEFF EPSTEIN 08 06 16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STOR
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
egagm THE HOME DEPOT KO-654-0688 ALBUQUERQUE NM $63946 08/24/17 TILLERY CHEVROLET CAC 505-832-4431 MORIARTY NM 357.65 08/24/17 08/25/17 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM 31900 —MS TIRE AND AUTO PARTS 1650000005527 5058329960 Description Price 1RS TI
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
s ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 CABO AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $1080 09/27/18 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES 800-433-7300 AZ $20040 From: To: Carrier. Class
Entities connected to both EDGEWOOD and CABO AVIATION PARKING 0000

Jeffrey Epstein
PERSON
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATION
Albuquerque
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONthe New Balance
ORGANIZATIONEligibk
PERSONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONthe Early Pay Due Date
ORGANIZATIONAIRCARE INTERNATIONAL
ORGANIZATION