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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
2 804-2883235 VA $59535 8042883235 08/08/17 COST PLUS WLD 1516051 ALBUQUERQUE NM 512024 505-881.9300 Description HOME SUPPLIES 08/08/17 LESUES POOL SPLY ALBUQUERQUE NM 5613.47 SWIMMING POOLS 08/08/17 O'MALLEY GLASS 0540 ALBUQUERQUE NM 516220 505-243-7751 Description HOME IMPROVEMENTS 08/0
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
OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99 02/06/18 TRACTOR SUPPLY EDGEWOOD
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
/18 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM S120-52 11/29/18 HOBBY LOBBY 4057451100 ALBUQUERQUE NM 3136,46 11/29/18 12/10/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM 1670.14 GREENHOUSE AND GARDEN SUP 00-080280555 LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $228.36 Fees Amount Tota
Entities connected to both BRKE M and LESUES POOL SPLY

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