Epstein Secrets

DL Ticket Number:00623531605163 Date of Depanure: 01/12 Passenger Name: GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET $629.16 $629.16 BRICE /A GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Amount 12/17/18 SHELL OIL 57441910106 AUTO FUEL DISPENSER ALBUQUERQUE NM 364.50

03/29/19 THYSSENKRUPP ELEVATOR KENNESAW GA $81226 678-202.1092 04/04/19 WASTE MGMT WM EZPAY HOUSTON lx $1,149.95 866-834-2030 04/08/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $5,851.63 SOS-294-8807 04/08/19 AUTOPAY/DISH KRIM 0001 ENGLEWOOD CO $133.09 800.333-3474 04/09/19 V2WRISS APOC

NM $378.81 SWIMMING POOLS 03/20/19 LOWE'S SANTA FE NM $54.18 505419-4080 03/21/19 LOWE'S ALBUQUERQUE NM $953.94 505-7974666 03/21/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $1.065.13 505-2944807 03/22/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $1,120.27 8006544688 03/22/19 HOMEDEPOT.COM

JEFFREY E EPSTEIN 0-31003 $170,307.90 CARLOS L RODRIGUEZ 0-32050 $15,14240 ANN M RODRIQUEZ 0.35079 54351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMI

MOES FRESH MARKET ST THOMAS VI $174.90 340-693-0254 RANDY AMPARO DEL RIO Caid Ending 0-31177 Monthly Spending Limit: 15,000 Anoint 12/19/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS N $300,80 12/20/18 AMZN MKTP US•M25W948U0 BOOK STORES AMZN.COM/BILL WA 345.98 12/20/18 AMZN MKTP US•61

POT -3065 SANTA FE NM 800-654-0688 07/01/17 RICE M GORDON THE HOME DEPOT -334.66 SANTA FE NM

TH & BEYOND ALBUQUERQUE NM $1826 MISC HOME FURNISHINGS 11/30/17 VALET CLEANERS 00-08030465846 ALBUQUERQUE NM $112.83 DRY CLEANER 11/30/17 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $14538 505-294-8807 Description SPECIALTY RETAIL 11/30/17 SMITHS FOOD & DRUG ALBUQUERQUE NM $149.90 8666111979