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
hly Spending Limit: $5,000 Amount 03/15/I7 RAKS BUILDING SUPPLY-EDG 5 60118687015 GOODS AND SERVICES EDGEWOOD NM $323.90 04104/17 04/04/17 NAPA DOUBLE H AUTOLLC 0008027948416 AUTOSERVICE MORIARTY NM $473.08 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $606.93 5058329960 Description Pri
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
EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017 Fees and Interest Totals Year-to-Dat
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
NY_GM_02753009 EFTA 00240265 EFTA01681668 JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-01009 p 10/10 Detail Continued Amount 10/09/18 NAPA DOUBLE H AUTOLLC 0608027948416 AUTO SERVICE n CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: 15,000 Amount 09/17/18 THE HOME DEPOT ALBUQUER
Entities connected to both BRKE M and NAPA DOUBLE H

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