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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
AMAZON.COM AMZN.COAVBILL WA $6820 MERCHANDISE 12/13/17 AMAZON MKTPLACE PMTS AMM.COAVBILL WA $21.98 BOOK STORES 12/19/17 NEW MEXICO MVD NORCROSS GA $56.50 800-487-4567 Description PAYMENT 12/19/17 OPC NEW MEXICO MVD AUBURN AL $125 800487-4567 Description PAYMENT 12/19/17 NEW MEX
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
$125 800487.0567 Description PAYMENT 12/19/17 OK NEW MEXKOMVD AUBURN At $1.25 800-487-4567 Description PAYMENT 12/19/17 NEW MEXKO MVD NORCROSS GA $9550 800-4874567 Description PAYMENT 12/19/17 OPC NEW MEXICO MVD AUBURN AL $1.25 800-487-4567 Description PAYMENT 12/19/17 NEW MEX
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
PILOT_C0475 00475 MORIARTY NM $100.00 AUTO FUEL DISPENSER 09/28/18 OPC NEW MEXKOMVD AUBURN AL $125 800-487-4567 09/28/18 NEW MEXICOMVO NORCROSS GA $169.60 8CO-487-4567 09/28/18 NEW MEXICO MVD NORCROSS GA $224.70 800-487-4567 09/28/18 NEW MEXICO MVD NORCROSS GA $141.10 900-487-4
Entities connected to both CHEVROLET and NORCROSS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONONSTAR
ORGANIZATION
Carlos
PERSONDepartment of Financial Services
ORGANIZATIONthe New Balance
ORGANIZATIONNEWARK NJ
LOCATIONPlum Cards
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONEligibk
PERSON
United Airlines
ORGANIZATIONNEWMAN
ORGANIZATION