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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
03/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$38.24 03/02/17 BRKE M GORDON THE HOME DEPOT #3502 418350 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 $5.010.12 001017 $5.000
2 mentions1 same-page
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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
1331 EFTA_00240087 EFTA01681490 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:01009 013/13 Summary Continued Total 0-01017 $7.834.73 BRKE M GORDON 002023 $10.44057 STEVE C linvi2 0-01033 12.28885 0-01041 $567.68 CARLOS DELGAD00-02064 13431.92 Total New Charges $36,897.67 Detail
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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
09/10/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1596 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -393722 08/17/18 BRKE M GORDON THE HOME DEPOT ALBUQUERQUE NM -$290.19 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 34531.98 BRICE M GORDON 0-0
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2 mentions1 same-page
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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
A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 02/25/19' BAKE M GORDON 02/25/19' BRKE M GORDON Credits ELECTRONIC PAYMENT RKENED-THANK ELECTRONIC PAYMENT RKEIVED-THANK -$70,240.64 -$2,920.86 -$107.99 Amount 03/11/19 JEFFREY E EP
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Mutual Connections (100)
Entities connected to both ONSTAR and BRKE M
Jeffrey Epstein
PERSON16 w/ ONSTAR·4 w/ BRKE
John F. Kennedy
PERSON14 w/ ONSTAR·4 w/ BRKE
Department of Financial Services
ORGANIZATION12 w/ ONSTAR·4 w/ BRKE
New York State
LOCATION12 w/ ONSTAR·4 w/ BRKE
New York Residents
LOCATION12 w/ ONSTAR·4 w/ BRKE
New York
LOCATION12 w/ ONSTAR·4 w/ BRKE
NEW YORK NY
LOCATION12 w/ ONSTAR·3 w/ BRKE
NESPRESSO
ORGANIZATION12 w/ ONSTAR·3 w/ BRKE
WAL-MART
ORGANIZATION11 w/ ONSTAR·4 w/ BRKE
EL PASO
LOCATION12 w/ ONSTAR·2 w/ BRKE
Delta Air Lines
ORGANIZATION9 w/ ONSTAR·3 w/ BRKE
United Airlines
ORGANIZATION8 w/ ONSTAR·3 w/ BRKE
Albuquerque
LOCATION7 w/ ONSTAR·4 w/ BRKE
Electronic Funds Services
ORGANIZATION7 w/ ONSTAR·3 w/ BRKE
Washington State
LOCATION7 w/ ONSTAR·3 w/ BRKE
the New Balance
ORGANIZATION6 w/ ONSTAR·4 w/ BRKE
LONG ISLAND CITY
LOCATION7 w/ ONSTAR·2 w/ BRKE
HOMEDEPOT.COM
LOCATION6 w/ ONSTAR·3 w/ BRKE
ENGLEWOOD
LOCATION5 w/ ONSTAR·4 w/ BRKE
Puerto Rico
LOCATION6 w/ ONSTAR·2 w/ BRKE