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ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur

SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE

$1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98

ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA

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

CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $99.64 11/25/16 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $139.22 11/25/16 VESTA AT&T 267531280 10021 866408.3007 OR $6533 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 3141.26 11/27/16 AMAZON-COM MERCHANDISE AMZN.C

ET FOOD CENTER SU ST. THOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-93

305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $831$5 12/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32096 12/14/17 VESTA AT&T 331613982 10021 866-608-3007 OR 325.15 12/15/17 CA EMORY UNN 800-239-4211 Description RETAIL FOOD C ENTER SUPEFtmARKET FOOD C ENTER SU 340

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

18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 80

OU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFU

ING SCHO 08/22/16 VERBLING $97.00 SAN FRANCISCO CA 8778877815 08/23/16 ORENTREICH MEDICAL GRO $245.00 NEW YORK NY 212-794-0800 08/24/16 VESTA AT&T 549.03 866-608-3007 OR 255631149 10065 08/27/16 GRACE'S MARKETPLACE 000000000279288 593.63 53488 NEW YORK NY 2127370600 Continued on next

ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA

190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA

866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type:

:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH

SSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17

AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20

PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1

07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039