Epstein Secrets

SOUTHERN FLORIDA TRANS WEST PALM BEA FL PAYATHAI ATLANTIS FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TRANSACTIONS

O 0287103600 PALM BEACH FL GREENS PHARMACY PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH F

AKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TICKET VOICE

FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL WALGRE

STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S 5301 30

61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P

06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BE

OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR

scription 2 SPRINT Fl. DEEP ALBUQUERQUE Price $5449 NM $105.44 egagm THE HOME DEPOT KO-654-0688 ALBUQUERQUE NM $63946 08/24/17 TILLERY CHEVROLET CAC 505-832-4431 MORIARTY NM 357.65 08/24/17 08/25/17 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE

UE NM $69.73 800-654-0688 03/31/I7 WHOLE FOODS MARKET ALBUQUERQUE NM $1251 5058560474 Description Price GROCERY STORES S12.51 06/01/17 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $3229 DISCOUNT STORE 06/01/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $753 DISCOUNT STORE 06/04/I7 WH

6 SOS-473-0743 FOOD $553.56 12/20/17 CHEVRON 0359699KHEVRON ALBUQUERQUE NM $103.69 SERVICE STN Description CHEVRON TAX 12/21/17 TILLERY CHEVROLET GMC MORIARTY NM $57.07 505.832.4431 12/22/17 POWERS ELECTRIC 015700000801978 FRESNO CA $55720 877477-3737 01/01/18 PILOT_00475 00475 MOR

50 Retail Store EDGEWOOD NM $202.39 12/21/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DescaptIon WELDING MORIARTY NM NM $441A1 01/02/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD $72.49 01/02/18 TRACTOR SUPPLY 8668724850 Retail Stoic EDGEWOOD NM $1,584.77 01/02/18 RAKS

ALBUQUERQUE NM $51456 HOME SUPPLY WAREHOUSE 10/05/19 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

/15/18 SMITHS F00014424000034424 EDGEWOOD NM $80.40 8666111979 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $17.08 8666111979 11/16/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $6512 DISCOUNT STORE 11/21/18 HOBBY LOBBY ALBUQUERQUE NM $30.05 4057451100 11/21/18 HOBBY-LOBBY 10067 0

THE HOME DEPOT SANTA FE NM $16183 800.654.0688 06/18/19 SPEEDWAY 09256 574 542929810092569 SANTA FE NM 387.43 5054744129 06/18/19 TILLERY CHEVROLET GMC r0c-Al2-4431 MORIARTY NM $382.68 06/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $1,520.15 NMCCARTY200201COMCAST.NET 06/19/19 T

/19 AMAZON.COM•MHIYW33L2 AMZN.COPNIILL WA $845.98 MERCHANDISE 07/02/19 AWN MKTP US•MH64Y2G51 AMIN.COWBILL WA $19.85 BOOK STORES 07/03/19 WAL-MART SUPERCENTER 3423 3423 SANTA FE NM $141.00 DISCOUNT STORE 07/03/19 SAMS CLUB 6408 6408 SANTA FE NM $297-54 WHOLESALE CLUB 07/03/19 LOWES