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96.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E AA V Ticket Number. Date of
ERGUSON.COM 9009 9009 844872.3857 NEWPORT NEWS VA 3709.92 10/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18 FRANKS POWER INC ALBUQUERQUE NM 310783 5058722535 is RANDY AMPARO DEL RIO Card Ending 0-31177 Mont
22JI 8 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM S10.00 505-244-7884 07/22/18 SMITHSFOOD& DRUG ALBUQUERQUE NM $89.37 8666111979 07/24/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $105.90 AMERICAN AIRLINES Ticket Number: Passenger Name: Date of Departure:07/24 Document Type:ADDITIONAL COLLECTION
758777 03/06/18 IJSASTRUCKCENTER MORIARTY NM $44.19 505-832-4455 03/07/18 AUTOZONE 02248 000302248 EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Card Ending 0-01041 Monthty Spending Limit: SS000 Amount 02/12/18 ARTICHOKES & POMEGRANATE 505-820-0044
505.292.4800 NM $10000 inn mg ALBUQUERQUE NM $312.84 09/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5215.65 mains AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passen
WE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8
Entities connected to both American Airlines and FRANKS POWER INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION
Puerto Rico
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Albuquerque
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Alfredo Rodriguez
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NEW YORK NY
LOCATION
New York
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Marc Rich
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Samantha Power
PERSON
Carlos
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New York State
LOCATIONNew York Residents
LOCATIONNEWARK NJ
LOCATIONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATIONTHOMAS CYRIL E
PERSON