Document Mentions (4 shared documents)

EFTA01671962_part_95

2 mentions1 same-page

Page ?Same page

000581 8001633768 TAPE,LETTERING,PT340/PT540 INKHP902XLEILACK ALBUQUERQUE NM 311157 02/1WI 7 RESIDENCE INN 9t3 Arrival Date Departure Date DENVER CO $187.52 02/10/17 00000000 02/10/17 AMEX009471 Continued on next page SONY_GM_02752770 EFTA (0240026 EFTA01681429 Plum Card° ZORRO MAN

17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05

EFTA01671962_part_96

2 mentions1 same-page

Page ?Same page

HOME DEPOT ALBUQUERQUE NM $23435 800-654-0688 11/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $682.79 BOOKSTORES 11/04/17 CALICO CORNERS DENVER CO $62.23 303-377-7055 Description Price FURNISHINGS $62.23 AMEX039578 Continued on reverse SDNY_GM02762877 EFTA 00240133 EFTA01681536

32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO

EFTA01671962_part_97

2 mentions1 same-page

Page ?Same page

85 EFTA01681588 JEFFREY E EPSTEIN DEL-IRA:11,F Pinfo9 p. Gni Detail Continued Amount 03/06/18 BUREAU OF LAND MGMT 000000001 36789195620240 DENVER CO $152-28 03/09/18 VERIZON Wireless Recurring Pay BILL PAYMENT IS Card Ending 0-01017 Monthly Spending Limit: $10,000 800-922-0204 FL $412.

El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3

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Entities connected to both Denver and NEWMAN

Jeffrey Epstein