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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
3.19 Amount 03/17/19 EXXONMOBIL 9739 SARASOTA FL $34.00 941-907-3421 IS Card Ending 0-31144 Monthly Spending Limit; $5,000 Amount 03/23/19 OVERSTOCKCOM (8001843-2446 UT $203.49 800-843-2446 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $5,000 Amount 03/17/19 SMARTSHEET 855420239
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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
ICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LE
2 mentions1 same-page
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/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
437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY
Sponsored
2 mentions1 same-page
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/19 AMAZON.COM•MHIYW33L2 AMZN.COPNIILL WA $845.98 MERCHANDISE 07/02/19 AWN MKTP US•MH64Y2G51 AMIN.COWBILL WA $19.85 BOOK STORES 07/03/19 WAL-MART SUPERCENTER 3423 3423 SANTA FE NM $141.00 DISCOUNT STORE 07/03/19 SAMS CLUB 6408 6408 SANTA FE NM $297-54 WHOLESALE CLUB 07/03/19 LOWES
RT SUPERCENTER 4201 4201 DISCOUNT STORE EDGE-WOOD NM 1/2 1.75 07/09/19 BedBathAndBeyond.COM 800-462.3966 800-462-3966 NJ $210.21 07/10/19 OVERSTOCKCOM (8001843-2446 UT $903.70 800-843.2446 AMEX009812 Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,C
Sponsored
Mutual Connections (100)
Entities connected to both WAL-MART and OVERSTOCKCOM
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ OVERSTOCKCOM
NEW YORK NY
LOCATION41 w/ WAL-MART·5 w/ OVERSTOCKCOM
EL PASO
LOCATION36 w/ WAL-MART·4 w/ OVERSTOCKCOM
John F. Kennedy
PERSON33 w/ WAL-MART·4 w/ OVERSTOCKCOM
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ OVERSTOCKCOM
New York State
LOCATION30 w/ WAL-MART·5 w/ OVERSTOCKCOM
New York
LOCATION30 w/ WAL-MART·5 w/ OVERSTOCKCOM
New York Residents
LOCATION28 w/ WAL-MART·5 w/ OVERSTOCKCOM
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ OVERSTOCKCOM
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ OVERSTOCKCOM
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ OVERSTOCKCOM
San Juan
LOCATION22 w/ WAL-MART·3 w/ OVERSTOCKCOM
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·5 w/ OVERSTOCKCOM
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ OVERSTOCKCOM
American Airlines
ORGANIZATION22 w/ WAL-MART·2 w/ OVERSTOCKCOM
Albuquerque
LOCATION17 w/ WAL-MART·5 w/ OVERSTOCKCOM
Cartier
ORGANIZATION20 w/ WAL-MART·2 w/ OVERSTOCKCOM
United States
LOCATION18 w/ WAL-MART·3 w/ OVERSTOCKCOM
Prince Charles
PERSON19 w/ WAL-MART·2 w/ OVERSTOCKCOM
NESPRESSO
ORGANIZATION17 w/ WAL-MART·3 w/ OVERSTOCKCOM