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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
FattoryOutletStorekom FACORYOUTLETSTORECOM 800416-0810 NY $27.90 03/13/17 GOLDEN EQUIPMENT 505-345-7811 ALBUQUERQUE NM $144.20 03/13/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE ALBUQUERQUE Puce $29.49 $41.65 NM $76.84 03/13/17 SHERWIN-WILLIAMS 1505)29443807 Quantity Description 5 D
/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
27046 87113 INDUSTRIAL SUPPLIES -$151.84 -$99848 476.84 4285.95 JLR ALBUQUERQUE ALBUQUERQUE NM 505-888-9036 Description AUTO SIS/51/C/RPR WOODWORKERS SUPPLY, INC 800445-9292 NM 806645-9292 THE HOME DEPOT ALBUQUERQUE NM 8066546688 08/08/17 BAKE M GORDON 116 HOME DEPOT ALBUQUERQUE NM 806654-068
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
IR.COM MA WAYFAIR.COM 03/16/19 BRICE M GORDON FLOOR AND DECOR 200200 -653.40 ALBUQUERQUE. NM FLOOR COVERING STORE 03/22/19 BRICE M GORDON WOODWORKERS SUPPLY. INC -$12.47 800-645-9292 NM 80D-645-9292 03/27/19 BRICE M GORDON THE HOME DEPOT 43502 -$168.15 ALBUQUERQUE NM 800-6544688 04/01/19 BRIC
Entities connected to both Retail Store and WOODWORKERS SUPPLY

Jeffrey Epstein
PERSONBRICE M
ORGANIZATIONEligibk
PERSONthe Early Pay Due Date
ORGANIZATIONEDGEWOOD
LOCATION
New York
LOCATION
Marc Rich
PERSON
New York State
LOCATION
Albuquerque
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWMAN
ORGANIZATIONthe New Balance
ORGANIZATIONNew York Residents
LOCATIONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATIONBRICE M GORDON
ORGANIZATIONBRKE M
ORGANIZATION
AUTOZONE
ORGANIZATION
John F. Kennedy
PERSONONSTAR
ORGANIZATION