6
Shared Docs
6
Same-Page
6 / 6
Mentions
st due amounts will be added. Change of Address correct on from do not ea Name Name Camay Street Addles, City. Stele ZeD code Area Code and Homo Phone Area Cede and week Phone Erna r I I IF 1_1 *PI- +1 1 1 _L IMO T-TT To Pay By Phone 1-800472-9297 Customer Service 1.800-327.2177 24 h
4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3
of 1.75% of all past due amounts will be added. Change of Address It coned on bont do nor use Street Address City, Six* Zo Cade Area Code end Homo Phone Area Code end Work Phone Email (00Onall To Pay By Phone 1.800.47.9297 Customer Service 1.800.327.2177 24 hours/7 days Lost or Stolen Card 1-8
A FE NM FOOD/BEVERAGE FOOD/BEV 66.20 11P 12.00 78.20 01/21/06 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00301100 73.96 01/21/06 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 2154 01/23/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 2,907.90 01/23/06 AIR CENTER SANTA FE SANTA
calling 1-800-518-8866. Change of Addreso If coloct co Icon, do nut use Mete Car parry Name Strati Address Ciy. &aro Lo Code Asoa code and Homo Phone Area Gods arid Work Phone Erna rii • To Pay By Phone 1.800.472.9297 Customer Service 1.877.258.3254 24 hours/7 days Lost or Stolen Card 1
ANTO PAY AT PUMP1807724875 0% INTRO RATE MD 33.75 03/25/04 GIANT FOOD #246 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 27.10 03/29/04 WAL-MART 2357 GERMANTOWN GENERAL MERCHANDISE 0% INTRO RATE MD 24.50 03/29/04 GIANT FOOD #245 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 22.81
crsll C1100111.. Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address City. State Zip Code Ana Code and Homo Phone Work Phone Email Website: arnerkanexpresscom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998.1
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area Cock and %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically
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
call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area Cock and %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatica
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
Entities connected to both Homo Phone and WAL-MART

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
New York
LOCATION
Fort Lauderdale
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONNew York Residents
LOCATION
West Palm Beach
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATION