Epstein Secrets

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

0 El STEVE CHAVEZ Card Ending 0-01033 Amount 02/08/I7 HARTS HARDWARE 948908470102676 MORIARTY NM 513534 HARTSHARDWARE2049GMAILCOM 02/08/17 MORIARTY PIPE IRON LIC 0747 MORIARTY NM $11133 505.705-0232 Description WELDING 02/13/17 THE HOME DEPOT13502 ALBUQUERQUE NM 543029 800-654-0688 02/13/17 N

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

6/14/17 SUNPLAY POOLS AND SP OGDEN UT 144.79 HOT TUB PART 06/16/17 WAS SERVICES, LLC squareuocom/recelpts Albuquerque NM $30439 06/16/17 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $59.23 505-705-0232 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S S

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.

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 HARDWARE 948908470102676 HARTSHARDWAREVAGMAIL.COM NM $6.46 12/18/17 OLD