3
Shared Docs
3
Same-Page
3 / 3
Mentions
4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N
2/17/17 THE HOME DEPOT SANTA FE NM $16.23 800-654-0688 02/2W17 THE HOME DEPOT 83502 ALBUQUERQUE NM 185.76 800-654-0688 02/21/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $42725 800-654-0688 02/22/17 DELTA AIR UNES ATLANTA $746.56 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CY
/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $58.40 0921/17 IKEA CENTENNIAL 64 CEN
M $54.01 8668724850 Retail Store 05/11/17 RAKS BUILINNG SUPPLY-WIG 5 EDGEWOOD NM S117.57 64472487015 GOODS AND SERVICES 05/12/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $7688 800.654-0688 05/12/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $51.80 (505)294-8807 Quantity Description 1 COLORTOGOS
thly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345
LOOR AND DECOR 2000033 ALBUQUERQUE. NM $53.81 FLOOR COVERING STORE 02/22/19 CARQUEST ALBUQUERQUE NM $32.30 505-343-1234 02125/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $122.75 8004544688 03/01/19 HOMEDEPOT.COM 800-430-3376 GA $785.07 800-430-3376 03/01/19 GIANT 6864 09449125 SANTA F
Entities connected to both Retail Store and DEPOT

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSONEligibk
PERSONElectronic Funds Services
ORGANIZATION
New York State
LOCATIONthe Early Pay Due Date
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Marc Rich
PERSONNew York Residents
LOCATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATIONBRICE M
ORGANIZATIONPlum Cards
ORGANIZATION
Amazon
ORGANIZATIONEDGEWOOD
LOCATION
Washington State
LOCATION