Epstein Secrets

FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/

WEST PALM WEST PALM BEACH FL 561-471-4828 $6727 1275.45 12/05/14 SUSHI JOS 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM

unt 09/13/12 MINI DELI OF BIG APP212-288-2937 USFC 10065 $2041 09/13/12 TE8 ATLANTIC TETERIMTETERDORO NJ 201.288-1740 $140380.65 09/14/ 12 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE $493.18 09/14/12 RUDYS INFLIGHTCAlER846-7271122 NJ 8667271122 $7586 09/15/12 COLLEGE 1V TICKET 214-36

NYS SUB SHOP 50 LFORT LAUDERDALE FL 954-491-3782 $3726 06/26/12 SHELL OIL 5754524230U1KE PARK FL AUTO FUEL DISPENSER $8660 06/26/12 THE HOME DEPOT 249 OAKLAND PK FL 800.326.7990 $9917 06/26/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $540.59

12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREV

UR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 03/28/18 AMAZON MKTPLACE PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICE

ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1

7/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SOS-797-4666 12/22/18 MOES FRESH MARKET ST THOMAS VI 1320

1.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19

2/17/17 THE HOME DEPOT SANTA FE NM $16.23 800-654-0688 02/2W17 THE HOME DEPOT 83502 ALBUQUERQUE NM 185.76 800-654-0688 02/21/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $42725 800-654-0688 02/22/17 DELTA AIR UNES ATLANTA $746.56 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CY

UE NM $69.73 800-654-0688 03/31/I7 WHOLE FOODS MARKET ALBUQUERQUE NM $1251 5058560474 Description Price GROCERY STORES S12.51 06/01/17 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $3229 DISCOUNT STORE 06/01/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $753 DISCOUNT STORE 06/04/I7 WH

M $54.01 8668724850 Retail Store 05/11/17 RAKS BUILINNG SUPPLY-WIG 5 EDGEWOOD NM S117.57 64472487015 GOODS AND SERVICES 05/12/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $7688 800.654-0688 05/12/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $51.80 (505)294-8807 Quantity Description 1 COLORTOGOS

/15/18 SMITHS F00014424000034424 EDGEWOOD NM $80.40 8666111979 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $17.08 8666111979 11/16/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $6512 DISCOUNT STORE 11/21/18 HOBBY LOBBY ALBUQUERQUE NM $30.05 4057451100 11/21/18 HOBBY-LOBBY 10067 0

LOOR AND DECOR 2000033 ALBUQUERQUE. NM $53.81 FLOOR COVERING STORE 02/22/19 CARQUEST ALBUQUERQUE NM $32.30 505-343-1234 02125/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $122.75 8004544688 03/01/19 HOMEDEPOT.COM 800-430-3376 GA $785.07 800-430-3376 03/01/19 GIANT 6864 09449125 SANTA F