3
Shared Docs
3
Same-Page
3 / 3
Mentions
inued Amount 04/21/I7 AUTOZONE *2511 000002S11 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14-20 $9.98 04/21/17 AUTOZONE *2533 000002533 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14.20 $9.98 04/21/17 THE /SOME DEPOT ALBUQUERQUE NM
4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign Spend Amount 06/09/19 FLYW1RE FLYWIRE UNITED KINGDOM GB
UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE
17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $549.00 BOOK STORES 08/23/I7 AMAZON MITIPLACE PMTS AMZN.COM/BIU. WA $20892 BOOK STORES 08/24/17 AMAZONCOM AMZN.COM/BILL WA $88.60 MERCHANDISE 08/24/17 THE HOME DEPOT SANTA FE NM $57.16 800-654-0688 08/24/17 LOWE'S SANTA FE NM $162.46 SOS-8
8.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY
ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.
Entities connected to both AUTOZONE and Amazon

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION
United States
LOCATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Washington State
LOCATION
American Airlines
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
United Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSON