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/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card Ending 0-31144 Amount 11/19/16 REI.COM OUTDOOR G&A 800-426-4840 WA $124-50 11/23/16 OVERSTOCKCOM 8C0443-2446 (8O0)843-2446 UT 51,489.52 11/27/16 OVERSTOCKCOM 800-843-2446 (803/843-2446 8365.66 11/28/16 NORTHERN TOOL & EOUIPME LIGHT IN
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
3.19 Amount 03/17/19 EXXONMOBIL 9739 SARASOTA FL $34.00 941-907-3421 IS Card Ending 0-31144 Monthly Spending Limit; $5,000 Amount 03/23/19 OVERSTOCKCOM (8001843-2446 UT $203.49 800-843-2446 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $5,000 Amount 03/17/19 SMARTSHEET 855420239
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
ICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LE
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
RT SUPERCENTER 4201 4201 DISCOUNT STORE EDGE-WOOD NM 1/2 1.75 07/09/19 BedBathAndBeyond.COM 800-462.3966 800-462-3966 NJ $210.21 07/10/19 OVERSTOCKCOM (8001843-2446 UT $903.70 800-843.2446 AMEX009812 Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,C
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
Entities connected to both OVERSTOCKCOM and Eligibk

New York
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSONthe New Balance
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
Albuquerque
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION71ST ST
ORGANIZATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATIONHOMEDEPOT.COM
LOCATIONENGLEWOOD
LOCATIONPlum Cards
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATION
Washington State
LOCATIONEDGEWOOD
LOCATION