Epstein Secrets

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

mount 08/11/17 PILOT 0047S MORIARTY NM $15.14 GAS STATION ogn USA•SNACK SODA VENDING LOS ANGELES CA $2.00 FAST FOOD RESTAURANT 08/12/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $

RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O

E 948908470102676 FIARTSHARDWARE200GMAILCOM MORIARTY NM $9.40 06/01/17 FRANKS SUPPLY COMPANY 505.884.0000 ALBUQUERQUE NM $392.12 06/01/17 CABQ AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $4.00 06/01/17 TRACTOR SUPPLY 8668724950 Retail Store EDGEWOOD NM

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

PEN P 9/17 Account Ending 0-01009 ( Detail Continued 1 Amount 01/41/18 THE HOME DEPOT 13502 800454-06138 ALBUQUERQUE NM $245.82 01106/18 CABQ AVIATION PARKING 0000 505-244-7884 Disc dation AUTOMOBILE PARKING ALBUQUERQUE NM $10/0 01/10/18 TILLERY CHEVROLET GMC 505-832-4431 MORIARTY NM $69

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

PS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 596400

xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D

American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

8/17 ST THOMAS JET CENTER L ST THOMAS VI 5913.64 340-777-9177 05/28/17 ST THOMAS JET CENTER L ST THOMAS VI $180.00 340-777-9177 05/28/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 52.00 505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE Fr