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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
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
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
$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
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
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 NEWMAN and NORCROSS

Jeffrey Epstein
PERSON
Marc Rich
PERSONthe Early Pay Due Date
ORGANIZATION
New York
LOCATIONEDGEWOOD
LOCATIONBRICE M
ORGANIZATIONBRICE M GORDON
ORGANIZATIONEligibk
PERSON
Albuquerque
LOCATIONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONthe New Balance
ORGANIZATIONRetail Store
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Carlos
PERSONBRKE M
ORGANIZATIONEDGWOOD
ORGANIZATION
CHEVROLET
ORGANIZATION