3
Shared Docs
3
Same-Page
3 / 3
Mentions
EN p 3/15 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK NJ 07101- 79998-1535 1270 AMEX009558 SONY_GM_02752857 EFTA_00240113 EFTA01681516 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/15
L-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $334.97 SMITHS FOOD S4424000004424 8666111979 GROCERY STORES EDGEWOOD NM $122.69 n CARLOS DELGADO Card Ending 0-02064 Amount 07/20/17 LARRY H MILLER CID ALBUQUERQUE NM $103.75 505.559.9701 Description USED CARS SLSISVC/R 07/27/17 T
.1897 Express Cash 1.800CASH-NOW WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK NJ 07101- 79998-1535 1270 AMEX009650 SONY_GM_02752949 EFTA_00240205 EFTA01681608 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9
6111979 GROCERY STORES ALBUQUERQUE NM $26.82 01/10/18 GREENHOUSE AND GARDEN SUP 00-08028055S LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $23552 is CARLOS DELGADO Card Ending 0-02064 Amount 12/12/17 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALB
2.1897 Express Cash 1.800CASH-NOW Webslanamencanexpress.com Customer Care & Sling inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NJ 07101- 79998-1535 1270 AMEX009714 SO NY_GM_02753013 EFTA_00240269 EFTA01681672 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9
/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 AL
Entities connected to both NEWARK NJ and CARLOS DELGADO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
San Juan
LOCATION
David Rodgers
PERSON
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION
New York State
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON