4
Total Mentions
4
Documents
101
Connected Entities
Organization referenced in documents
EFTA01671962_part_95
03/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$38.24 03/02/17 BRKE M GORDON THE HOME DEPOT #3502 418350 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 $5.010.12 001017 $5.000
EFTA01671962_part_96
1331 EFTA_00240087 EFTA01681490 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:01009 013/13 Summary Continued Total 0-01017 $7.834.73 BRKE M GORDON 002023 $10.44057 STEVE C linvi2 0-01033 12.28885 0-01041 $567.68 CARLOS DELGAD00-02064 13431.92 Total New Charges $36,897.67 Detail
EFTA01671962_part_97
09/10/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1596 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -393722 08/17/18 BRKE M GORDON THE HOME DEPOT ALBUQUERQUE NM -$290.19 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 34531.98 BRICE M GORDON 0-0
EFTA01671962_part_98
A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 02/25/19' BAKE M GORDON 02/25/19' BRKE M GORDON Credits ELECTRONIC PAYMENT RKENED-THANK ELECTRONIC PAYMENT RKEIVED-THANK -$70,240.64 -$2,920.86 -$107.99 Amount 03/11/19 JEFFREY E EP

New York State
LocationState in the northeastern United States
EDGEWOOD
LocationLocation referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
ENGLEWOOD
LocationCity in New Jersey
WAL-MART
OrganizationOrganization referenced in documents
NEWMAN
OrganizationOrganization referenced in documents
Retail Store
OrganizationOrganization referenced in documents

AUTOZONE
OrganizationOrganization referenced in documents
BRICE M
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the New Balance
OrganizationOrganization referenced in documents
BRICE M GORDON
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eligibk
PersonSurname reference in documents

New York
LocationMost populous city in the United States
the Early Pay Due Date
OrganizationOrganization referenced in documents
ONSTAR
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)