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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
0 El STEVE CHAVEZ Card Ending 0-01033 Amount 02/08/I7 HARTS HARDWARE 948908470102676 MORIARTY NM 513534 HARTSHARDWARE2049GMAILCOM 02/08/17 MORIARTY PIPE IRON LIC 0747 MORIARTY NM $11133 505.705-0232 Description WELDING 02/13/17 THE HOME DEPOT13502 ALBUQUERQUE NM 543029 800-654-0688 02/13/17 N
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
6/14/17 SUNPLAY POOLS AND SP OGDEN UT 144.79 HOT TUB PART 06/16/17 WAS SERVICES, LLC squareuocom/recelpts Albuquerque NM $30439 06/16/17 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $59.23 505-705-0232 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S S
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
01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HARDWARE 948908470102676 HARTSHARDWAREVAGMAIL.COM NM $6.46 12/18/17 OLD
Entities connected to both NEWMAN and MORIARTY PIPE IRON

Jeffrey Epstein
PERSON
Marc Rich
PERSONBRICE M GORDON
ORGANIZATIONENGLEWOOD
LOCATIONRetail Store
ORGANIZATIONWAL-MART
ORGANIZATIONEligibk
PERSONNew York Residents
LOCATIONthe Early Pay Due Date
ORGANIZATION
New York
LOCATIONthe New Balance
ORGANIZATIONEDGEWOOD
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONBRICE M
ORGANIZATION
Albuquerque
LOCATIONONSTAR
ORGANIZATION
Denver
LOCATIONBRKE M
ORGANIZATION
NEW YORK NY
LOCATION