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7 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP U
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
LBUQUERQUE Ticket Number: 01624004979192 Passenger Name: GORCON/BRICEM Document Type: PASSENGER TICKET UA 00 Date of Departure:06/02 05/24/18 DELTA AIR LINES ATLANTA $988.60 DELTA AIR UNES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E Ticket Number: 00623261027174 Pa
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
S ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE 800-433-7300 Carrier: Class: AA I AA I AA I Date of Depart
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 Delta Air Lines and FRANKS POWER INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Washington State
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION
Puerto Rico
LOCATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
New York
LOCATION
New York State
LOCATION
Samantha Power
PERSONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONNEWARK NJ
LOCATIONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATION