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00454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM
W OPEN p 3115 Account Ending 0.31003 ci WebsItmamericanespress.com Customer Care & Baling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK N107101- 79998-1535 1270 AMEX005884 SEINY_GM_02749183 EFTA_00236439 EFTA01677842 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/15 AMEX00588
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
ASH-NOW OPEN p 3/13 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009516 SEINY_GM_02752815 EFTA_0024007 1 EFTA01681474 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc)
50 Retail Store EDGEWOOD NM $202.39 12/21/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DescaptIon WELDING MORIARTY NM NM $441A1 01/02/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD $72.49 01/02/18 TRACTOR SUPPLY 8668724850 Retail Stoic EDGEWOOD NM $1,584.77 01/02/18 RAKS
CASH-NOW OPEN p 3/8 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009676 SONY_GM_02752975 EFTA_0024O231 EFTA01681634 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
/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
ASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
Entities connected to both WAL-MART and EL PASCVIX

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
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John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
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ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
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LOCATIONElectronic Funds Services
ORGANIZATIONCartier
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Albuquerque
LOCATION
NESPRESSO
ORGANIZATIONthe New Balance
ORGANIZATION