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EFTA01671962 | EFTA01681645 JEFFREY E EPSTEIN °WcP,1732tIUSTITO, p 6/10 Detail Continued Amount 07/24/18 07/27/18 07/31/18 06/03/18 06/07/18 08/08/18 06/09/18 06/09/18 si HON INTERNATIONAL SINGNED WORKORDER87056 NETFLOLCOM NETFLDLCOM PLANT WORLD0300 505-254-1133 WASTE MGIAT WM EZPAY 866434.20130 PLANT WORLD 0000 505.254.1133 AUTOPAY/DISH KRUK OCOI 803-333-3474 VZWRLSS APOCC VISB BILL PAYMENT SMITH IRRIGATION EQUIPMENT 785-476-3270 216-459-6065 MN $1,567.09 866-579-7172 CA 510.99 ALBUQUERQUE NM $7,703.00 HOUSTON TX $859.95 ALBUQUERQUE NM $7,703.90 ENGLEWOOD CO $127.82 800-922-0204 Fl. $402.71 KENSINGTON KS $14686.75 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit $10.000 Amount 07/12/18 07/15/18 07/22JI8 07/22/18 07/24/18 inflow 07/24/18 07/25/18 07/25/18 02/26/16 UNITED AIRLINES UNITED AIRLINES From: ST THOMAS CYRIL E To: WASHINGTON DULLES DENVER INTL APT Ticket Number: 01624077841525 Passenger Name: GORDON/BRICEM Document Type PASSENGER TICKET UNITED AIRLINES UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INTERCONTI SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 01624081122414 Passenger Name: GORDON/BRUICEM Document Type: PASSENGER TICKET CABQ AVIATION PARKING 0000 505-244-7884 SMITHSFOOD& DRUG 8666111979 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: Passenger Name: Document Type:ADDITIONAL COLLECTION AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number:0010628959185 Passenger Name: CANO/CYNTHIA VERONIC Document Type: ADDITIONAL COLLECTION THE HOME DEPOT 803454-0688 PLANT WORLD 0000 505-254-1133 PLANT WORLD0000 505-254-1133 PLANT WORLD 0000 505-254-1133 TX $65036 TX $696.78 ALBUQUERQUE NM S10.00 ALBUQUERQUE NM $89.37 800-433-7300 TX $105.90 TX $109.15 ALBUQUERQUE NM $290.19 ALBUQUERQUE NM $1,85947 ALBUQUERQUE NM $1,162.91 ALBUQUERQUE NM $2,789.21 HOUSTON Carrier. Class: UA 00 VA 00 Date of Departure:07/20 HOUSTON Carder: Class: UA CO VA 00 8B 00 Date of Departure:07/26 Date of Departure:07/24 800-433-7300 Date of Departure:07/24 AMEX009687 Continued on next page SONY_GM_02752986 EFTA 00240242 EFTA01681645
March 6, 2026 at 4:56 PM