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-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
Continued on reverse SONY_GM_02749045 EFTA_00236301 EFTA01677704 JEFFREY E EPSTEIN DY!),WM71,99.131L3 p 12/17 Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0,00 Plum Options Summary As of 02/
GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR
30 Continued on reverse SDNY_GM_02752979 EFTA 00240235 EFTA01681638 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p Erd Fees Amount Total Passim thb Perkid $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 80,00 Plum Options Summary As of 0
504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/19 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $113.55 DISCOUNT STORE 06/20/19 MR GAS 131400338269 EDGEWOOD NM $20.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882
Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p tan 0 Fees Amount Total Passim thb Perkid $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5250.00 $0,00 Plum Options Summary As of 0
Entities connected to both EDGEWOOD and Perkid

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONthe New Balance
ORGANIZATIONEligibk
PERSON
United Airlines
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSONElectronic Funds Services
ORGANIZATION
KMART
ORGANIZATION
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSON