3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
FattoryOutletStorekom FACORYOUTLETSTORECOM 800416-0810 NY $27.90 03/13/17 GOLDEN EQUIPMENT 505-345-7811 ALBUQUERQUE NM $144.20 03/13/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE ALBUQUERQUE Puce $29.49 $41.65 NM $76.84 03/13/17 SHERWIN-WILLIAMS 1505)29443807 Quantity Description 5 D
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
27046 87113 INDUSTRIAL SUPPLIES -$151.84 -$99848 476.84 4285.95 JLR ALBUQUERQUE ALBUQUERQUE NM 505-888-9036 Description AUTO SIS/51/C/RPR WOODWORKERS SUPPLY, INC 800445-9292 NM 806645-9292 THE HOME DEPOT ALBUQUERQUE NM 8066546688 08/08/17 BAKE M GORDON 116 HOME DEPOT ALBUQUERQUE NM 806654-068
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
IR.COM MA WAYFAIR.COM 03/16/19 BRICE M GORDON FLOOR AND DECOR 200200 -653.40 ALBUQUERQUE. NM FLOOR COVERING STORE 03/22/19 BRICE M GORDON WOODWORKERS SUPPLY. INC -$12.47 800-645-9292 NM 80D-645-9292 03/27/19 BRICE M GORDON THE HOME DEPOT 43502 -$168.15 ALBUQUERQUE NM 800-6544688 04/01/19 BRIC
Entities connected to both BRKE M and WOODWORKERS SUPPLY

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Albuquerque
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONthe New Balance
ORGANIZATIONNew York Residents
LOCATION
AUTOZONE
ORGANIZATIONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATIONEDGEWOOD
LOCATIONONSTAR
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONEligibk
PERSON