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

4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N

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

/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $58.40 0921/17 IKEA CENTENNIAL 64 CEN

EFTA01671962_part_97

2 mentions1 same-page

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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.

ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17