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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
PLY 8668724850 Retail Store EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017
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
ding 0-02064 Amount 01/17/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $103.52 01/17/18 AUTOZONE 42248030002248 8002886966 EDGWOOD NM 611118 01/17/18 TRACTOR SUPPLY 8668724850 EDGEWOOD NM NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MOR
/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
5 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8002886966 EDGWOOD NM $147.44 09/18/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE204)GMAILCOM MOMARTY NM SO-52 09/18/18 MORIARTY PIPE IRON LLC 0747 505-705
nts and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 06/12/19• JEFFREY E EPSTEIN ONLINE PAYM
ARTY NM $27.95 HARTSHARDWARE209GMAILCOM 06/11/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $20.78 803-654-0688 06/11/19 AUTOZONE 42248000002248 EDGWOOD NM $347.13 8002886966 06/11/19 WAN MACHINERY - ALBUQU ALBUQUERQUE NM $44229 4377464K 87113 CONDENSER 06/11/19 PAULS VETERINARY SUPPL ALB
Entities connected to both CARLOS DELGADO and EDGWOOD

Jeffrey Epstein
PERSON
New York
LOCATIONCYNTHIA CANO
PERSON
Marc Rich
PERSONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATIONRetail Store
ORGANIZATION
Carlos
PERSONPlum Cards
ORGANIZATIONNEWMAN
ORGANIZATIONEligibk
PERSONNew York Residents
LOCATIONWAL-MART
ORGANIZATION
New York State
LOCATIONENGLEWOOD
LOCATION
Albuquerque
LOCATIONDepartment of Financial Services
ORGANIZATIONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATION
CHEVROLET
ORGANIZATION