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17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05
he Payment Due Date of 09/04/19, you may have to pay a late fee of up to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO
without incurring interest. Minimum Payment Due $4,590.29 Payment Due Date 08/05/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3
hout incurring Interest. Minimum Payment Due $1,117.31 Payment Due Date 03/05/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
5/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 0
st. Minimum Payment Due $1,966.80 Payment Due Date 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
Amount 06/10/19 BEST BUY ALBUQUERQUE NM $89534 888-BESTBUY 06/11/19 AMZN MKTP U51.1621X4A90 AMZN.COM/B1LL WA $5959 BOOK STORES 06/11/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $64.94 NMCCARTY2002OCOMCAST.NET 06/14/19 PLANT WORLD 0000 ALBUQUERQUE NM $212.62 SOS-254-1133 06/17/
without incurring interest. Minimum Payment Due $5,211.90 Payment Due Date 08/05/19 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Entities connected to both NEWMAN and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATION
Albuquerque
LOCATION
San Juan
LOCATIONLeon Black
PERSON
American Airlines
ORGANIZATION
Samantha Power
PERSONLONG ISLAND CITY
LOCATION