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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
4201 4201 DISCOUNT STORE EDGEWOOD NM NM 4161.01 07/01/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD 415727 07/03/17 BIG El OF SANTA FE 0000 719-948-3030 Desalption HARDWARE STORES SANTA FE NM 49.20 07/04/17 TRACTOR SUPPLY 8668724850 Retail Stole EDGEWOOD NM 470551 07/05/17
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
352087015 GOODS AND SERVICES EDGEWOOD NM $287.74 06107/18 CABQ AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $10.00 06/08/18 BIG R OF SANTA FE 0000 719-948-3030 SANTA FE NM $3361 06/09/18 WHOLE FOODS MARKET 5059921700 SANTA FE NM NM $8228 06109/18 SMITHS FOOD& DRUG 8666111979 SANTA
/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
IARTY NM $69.94 HARTSHARDWARE200GMAILCOM 12/18/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $149.99 108786587015 12/20/18 NG R Of SANTA FE 0000 SANTA FE NM $27.10 719-948-3030 12/21/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $152.08 50S-761-9900 12/26/18 HARTS HARDWARE 94890847010267
Entities connected to both CARLOS DELGADO and SANTA FE 0000

Jeffrey Epstein
PERSON
New York
LOCATIONCYNTHIA CANO
PERSON
Marc Rich
PERSONEDGEWOOD
LOCATION
CHEVROLET
ORGANIZATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONPlum Cards
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONEligibk
PERSONthe New Balance
ORGANIZATION
Carlos
PERSONNew York Residents
LOCATIONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATIONEDGWOOD
ORGANIZATION
New York State
LOCATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATION