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JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
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
4 mentions1 same-page
Page ?Same page
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
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
4 mentions1 same-page
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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
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
Sponsored
Mutual Connections (72)
Entities connected to both Jeffrey Epstein and WOODWORKERS SUPPLY
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ WOODWORKERS
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ WOODWORKERS
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ WOODWORKERS
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ WOODWORKERS
New York
LOCATION1,992 w/ Jeffrey·3 w/ WOODWORKERS
Carlos
PERSON1,314 w/ Jeffrey·2 w/ WOODWORKERS
Washington State
LOCATION1,057 w/ Jeffrey·2 w/ WOODWORKERS
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ WOODWORKERS
Denver
LOCATION878 w/ Jeffrey·2 w/ WOODWORKERS
Albuquerque
LOCATION717 w/ Jeffrey·3 w/ WOODWORKERS
United Airlines
ORGANIZATION513 w/ Jeffrey·2 w/ WOODWORKERS
New York State
LOCATION416 w/ Jeffrey·3 w/ WOODWORKERS
El Paso
LOCATION134 w/ Jeffrey·2 w/ WOODWORKERS
Washington, D.C.
LOCATION124 w/ Jeffrey·2 w/ WOODWORKERS
New York Residents
LOCATION122 w/ Jeffrey·3 w/ WOODWORKERS
Hertz
ORGANIZATION114 w/ Jeffrey·2 w/ WOODWORKERS
Amman
LOCATION114 w/ Jeffrey·2 w/ WOODWORKERS
EL PASO
LOCATION110 w/ Jeffrey·2 w/ WOODWORKERS
NEWARK NJ
LOCATION66 w/ Jeffrey·2 w/ WOODWORKERS
CHEVROLET
ORGANIZATION61 w/ Jeffrey·2 w/ WOODWORKERS