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L-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $334.97 SMITHS FOOD S4424000004424 8666111979 GROCERY STORES EDGEWOOD NM $122.69 n CARLOS DELGADO Card Ending 0-02064 Amount 07/20/17 LARRY H MILLER CID ALBUQUERQUE NM $103.75 505.559.9701 Description USED CARS SLSISVC/R 07/27/17 T
ASH-NOW OPEN p 3/13 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009516 SEINY_GM_02752815 EFTA_0024007 1 EFTA01681474 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc)
6111979 GROCERY STORES ALBUQUERQUE NM $26.82 01/10/18 GREENHOUSE AND GARDEN SUP 00-08028055S LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $23552 is CARLOS DELGADO Card Ending 0-02064 Amount 12/12/17 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALB
CASH-NOW OPEN p 3/8 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009676 SONY_GM_02752975 EFTA_0024O231 EFTA01681634 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 AL
ASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
Entities connected to both CARLOS DELGADO and EL PASCVIX

Jeffrey Epstein
PERSON
New York
LOCATIONCYNTHIA CANO
PERSONWAL-MART
ORGANIZATION
New York State
LOCATIONENGLEWOOD
LOCATION
Marc Rich
PERSONPlum Cards
ORGANIZATION
Albuquerque
LOCATIONDepartment of Financial Services
ORGANIZATIONEligibk
PERSONthe Early Pay Due Date
ORGANIZATIONNew York Residents
LOCATIONthe New Balance
ORGANIZATIONEDGWOOD
ORGANIZATIONEDGEWOOD
LOCATIONBRICE M
ORGANIZATIONBRICE M GORDON
ORGANIZATION
Carlos
PERSON
Delta Air Lines
ORGANIZATION