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Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
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ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
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-31219 Total Now Charges $1,037.69 $183,926.52 Detail is JEFFREY E EPSTEIN Card Ending O-31003 Amount 06/18/18 THE HOME DEPOT 803-654-0688 ALBUQUERQUE NM $4568.82 06/19/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 06/21/18 06/23/18 06/25/18 ISLAND MARINE OUTFITTE 340-775-6231 ST
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
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Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SO
ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19
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Mutual Connections (158)
Entities connected to both Albuquerque and FOODCENTER
Jeffrey Epstein
PERSON717 w/ Albuquerque·7 w/ FOODCENTER
John F. Kennedy
PERSON404 w/ Albuquerque·5 w/ FOODCENTER
American Express
ORGANIZATION266 w/ Albuquerque·2 w/ FOODCENTER
United States
LOCATION189 w/ Albuquerque·5 w/ FOODCENTER
Jetblue Airways
ORGANIZATION162 w/ Albuquerque·3 w/ FOODCENTER
Condoleezza Rice
PERSON159 w/ Albuquerque·2 w/ FOODCENTER
Prince Charles
PERSON121 w/ Albuquerque·3 w/ FOODCENTER
Washington State
LOCATION110 w/ Albuquerque·4 w/ FOODCENTER
Donald Trump
PERSON111 w/ Albuquerque·2 w/ FOODCENTER
Michael Jackson
PERSON109 w/ Albuquerque·3 w/ FOODCENTER
Virginia Giuffre
PERSON103 w/ Albuquerque·2 w/ FOODCENTER
Ghislaine Maxwell
PERSON101 w/ Albuquerque·2 w/ FOODCENTER
New York
LOCATION96 w/ Albuquerque·4 w/ FOODCENTER
Julie K. Brown
PERSON93 w/ Albuquerque·6 w/ FOODCENTER
United Airlines
ORGANIZATION95 w/ Albuquerque·2 w/ FOODCENTER
American Airlines
ORGANIZATION80 w/ Albuquerque·4 w/ FOODCENTER
Samantha Power
PERSON74 w/ Albuquerque·7 w/ FOODCENTER
San Juan
LOCATION70 w/ Albuquerque·7 w/ FOODCENTER
Delta Air Lines
ORGANIZATION72 w/ Albuquerque·4 w/ FOODCENTER
Alfredo Rodriguez
PERSON49 w/ Albuquerque·7 w/ FOODCENTER