8
Total Mentions
6
Documents
109
Connected Entities
Organization referenced in documents
EFTA01671962_part_96
Y $43.30 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $34.30 TIP $9.00 07/10/I7 STARBUCKS STORE 0082 NEW YORK NY $9.25 FAST FOOD RESTAURANT ei BRICE M GORDON Card Ending 0-01025 Monthly Spending Limit $10,000 Amount 06/10/17 BEST BUY ALBUQUERQUE NM $175.913 88843ESTBUY Description ELK SLS 06/10/
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EFTA01671962_part_98
t 11/05116 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 35.00 505-244-7884 11/05/18 WHOLE FOODS MARKET ALBUQUERQUE NM $445.42 5058560474 is BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Amount letio/I8 11/01/18 CABO AVIATION PARKING 0000 SOS-244-7884 ALBUQUERQUE NM TX $1000
WOOD CO 5127.82 800-333-3474 IS Card Ending 0-01017 Monthly Spending Limit: 510,000 Amount 11/09/18 SUNBELT RENTALS #522 522 803-578-5118 ei BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom W
EFTA01316775
wee. and servo:. My changes made are Shared in the invoke amount. Tracking ID 827487046106 &afar BISigil1/11 Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 10
EFTA01671962_part_95
019967 ALBUQUERQUE NM S568.76 5058220311 04/06/17 PLANT WORLD 0000 ALBUQUERQUE NM $2.921.159 505-2S4-1133 Description LAWN/GARDEN SUPPUE BRICE M GORDON Card Ending 0-01025 Monthly Spending Limit: $10000 Amount 03/10/17 THE HOME DEPOT 43502 ALBUQUERQUE NM 546132 800.654.0688 03/10/17 THE HOM
EFTA01671962_part_97
ng 0-01017 Monthly Spending Limit: $ 10,000 800-922-0204 FL $404.48 Amount 03/10/18 GOGGLE 'Meta F STORAGE SELLER 855-836-3987 CA $1.99 is BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $ 1 0,000 Amount 03/1 1/18 THE HOME DEPOT 800-654-06138 GLENDALE ST THOMAS CO 353.94 03/19/18
EFTA01671962_part_99
3 ALBUQUERQUE NM 800-654-0688 06/26/19 OFFICE DEPOT 42611 000002611 -$97.08 ALBUQUERQUE NM 8004633768 ChairMinsley.MidbatlaYhile 07/07/19 BRICE M GORDON THE HOME DEPOT 3503 -$9987 SANTA FE NM HOME SUPPLY WAREHOUSE 06/14/19 CARLOS DELGADO THE HOME DEPOT -$2821 ALBUQUERQUE NM 800-654-0688 0

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
NEWMAN
OrganizationOrganization referenced in documents
Retail Store
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
WAL-MART
OrganizationOrganization referenced in documents
ENGLEWOOD
LocationCity in New Jersey
BRICE M
OrganizationOrganization referenced in documents
EDGEWOOD
LocationLocation referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents
Eligibk
PersonSurname reference in documents
BRKE M
OrganizationOrganization referenced in documents
Plum Cards
OrganizationOrganization referenced in documents
ONSTAR
OrganizationOrganization referenced in documents