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FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI
UR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 03/28/18 AMAZON MKTPLACE PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICE
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
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
00) ENGLEWOOD CO 312252 800-333-3474 Description DISH NETWORK PAYMEN IS Card Ending 0-01017 Monthly Spending LImIt: 310,000 Amount 06/11/17 NESPRESSO (888)637-7737 NY 321660 COFFEE 888-637-7737 06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUER
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
,582.85 03/09/19 VZWRLSS APOCC VISB BILL PAYMENT NO-922-0204 FL $460.52 PI Card Ending 0-01017 Mond* Spending UmIt: $10.000 Amount 02/11/19 NESPRESSO 604637-7737 NY $322.80 COFFEE 888-637-7737 02/11/19 AMERICANFLAGSCOM AMERICAN 6317509471 NY $877.96 6317509471 02/11/19 SMARTSIGN BROOK
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
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Jeffrey Epstein
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NEW YORK NY
LOCATION
EL PASO
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New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
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United States
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ORGANIZATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
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ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
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Palm Beach
LOCATIONWAL-MART
ORGANIZATIONCartier
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