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/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
E 948908470102676 FIARTSHARDWARE200GMAILCOM MORIARTY NM $9.40 06/01/17 FRANKS SUPPLY COMPANY 505.884.0000 ALBUQUERQUE NM $392.12 06/01/17 CABQ AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $4.00 06/01/17 TRACTOR SUPPLY 8668724950 Retail Store EDGEWOOD NM
ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 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
PEN P 9/17 Account Ending 0-01009 ( Detail Continued 1 Amount 01/41/18 THE HOME DEPOT 13502 800454-06138 ALBUQUERQUE NM $245.82 01106/18 CABQ AVIATION PARKING 0000 505-244-7884 Disc dation AUTOMOBILE PARKING ALBUQUERQUE NM $10/0 01/10/18 TILLERY CHEVROLET GMC 505-832-4431 MORIARTY NM $69
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
PS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 596400
Entities connected to both Retail Store and CABQ AVIATION

Jeffrey Epstein
PERSONEDGEWOOD
LOCATION
New York State
LOCATION
New York
LOCATIONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
Albuquerque
LOCATION
Marc Rich
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONNEWMAN
ORGANIZATIONthe New Balance
ORGANIZATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATIONAIRCARE INTERNATIONAL
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION