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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
06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUERQUE NM 3186.67 MISC HOME FURNISHINGS 06/15/17 SMITHS FOOD & DRUG ALBUQUERQUE NM 332617 8666111979 GROCERY STORES 06/20/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA 369.99 BOOK STORES 06/20/I7 H2O PLUSO387
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
MART SUPERCENTER 4201 4201 EDGEWOOD NM 344.03 DISCOUNT STORE moms WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM 3191.60 5052601366 06/06/18 SMITHS FOOD & DRUG ALBUQUERQUE NM 318239 8666111979 06106/18 CHEVRON 0359699/CHEVRON ALBUQUERQUE NM $100.00 SERVICE STN el STEVE Card Ending 041033 Monthly
/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
NAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 DUPLICATE COPY OPEN OA p 9/9 Account Ending 0.01009 ( Detail Continued Amount 11/06/18 SMITHS FOOD & DRUG 8666111979 GROCERY STORES ALBUQUERQUE EDGEWOOD NM $116.44 11/06/18 SMITHS FOOD #4424 000004424 8666111979 NM 912.03 11/08/18 SMITHS FOOD
Entities connected to both CARLOS DELGADO and SMITHS FOOD & DRUG

Jeffrey Epstein
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New York
LOCATIONCYNTHIA CANO
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PERSONEDGEWOOD
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PERSONthe New Balance
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LOCATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATION