Epstein Secrets

Amount BRICEM GORDON Card Ending 0-31151 Amount 11/18/16 EXPEDIAINC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL F MIAMI INTERNATIONA DENVER INN APT WA WA Tkket Number 00179249043724 Passenger Name: GORDON/BRICE M Document Type PASSENGER TICKET BELLEVUE Carrier. Class: AA AA A

-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat

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

ALBUQUERQUE NM 3216.05 02/15/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 3349.04 02/16/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM 312.96 02/24/17 WAL•MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM NM 35.98 02/26/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT ST

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

1009 Detail Continued Amount 05/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 $5

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.

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 HARTS HAR

2.54 MISC HOME FURNISHINGS 06/20/19 KNOOS4LESS.COM HKKSVILLE NY $44.71 0490549107 11801 SPECIALTY RETAIL 06/24/19 MARTIN-RAY LAUNDRY SYSTE DENVER CO $374.94 182597287056 COMMERCIAL EQUIP/SUPPLY 06/25/19 LAMPS PLUS CHATSWORTH CA $179.95 866-634-8440 06/25/19 AWN MKTP US•M62NI6000 AM

504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/19 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $113.55 DISCOUNT STORE 06/20/19 MR GAS 131400338269 EDGEWOOD NM $20.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882