2
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2
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8
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Organization referenced in documents
EFTA00134551
NY 10021 User ID: T114688 Page 2 of 2 SDNY_00000012 EFTA_000000 I I EFTA00134551 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. RUGARD, RUBEN 08/20/2019 lime 09:01:23 TF60012 TX ID 2695257 Receipt% 56 BEGINNING BALANCES: Available Balance is N/A Spending Urn% Balance is NM Ac
EFTA00054963_sub_006 - EFTA00054963_600
nfit BaMnce is N/A Account Balance Is $551.07 Signature EFTA00055523 SALES INVOKE —S.B.U.- NEW YORK MCC MAIN ACCOUNT No. 76220054 TT-60017 RUGARD, RUBEN 07/23/2019 Time 09:49:29 TX ID 2684629 • Receipts 96 BEGINNING BALANCES: Available Balance Is N/A Spending Unlit Balance Is N/A Amount

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
NEW YORK MCC
OrganizationFinancial services company
NYM Western Union
OrganizationOrganization referenced in documents
RADIO AM/FM
OrganizationOrganization referenced in documents
DORITOS
OrganizationOrganization referenced in documents
AJAX DISH WASH
OrganizationOrganization referenced in documents
MACKERAL
OrganizationOrganization referenced in documents