3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
FJ PROPELLER PUERTO RICO INC FJ PROPEL 7872368812 RC CLUB ST THOMAS Arrival Date Departure Date 06/26/19 06/28/19 00000000 LODGING 06/28/19 JAMES,COOKE& HOBSONA 436845557582144 ALBUQUERQUE NM 14.437.00 06/28/19 National Parts 404-530-6333 Atlanta GA 11,430.00 06/29/19 RC CLUB ST THOMAS Arrival Dat
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
Store EDGEWOOD NM $43.17 05/25/17 DAN'S BOOTS& SADDLES 0445 505.345-2220 Description ON-BOARD CRUISE SH) LOS RANCHOS NM $55.75 05/26/17 JAMES,COOKE& HOBSONA 436845557582144 JAVINCHINC.COM ALBUQUERQUE NM $79948 05/31/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $297.70 05/31/17
/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
ASTE MGMT WM EZPAY 866-834-2080 HOUSTON 7X NM $1,154.79 JAIAESCOC1ICE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE S953.61 06/06/19 JAMES,COOKE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE NM 53,749.75 06/08/19 06/09/19 AUTOPAY/DISH NTWK 0001 8C0-333-3474 ENGLEWOOD CO $15237 VZWRLSS
Entities connected to both WAL-MART and JAMES,COOKE& HOBSONA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
American Airlines
ORGANIZATION
San Juan
LOCATIONNEWARK NJ
LOCATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Albuquerque
LOCATION
NESPRESSO
ORGANIZATIONthe New Balance
ORGANIZATION
Puerto Rico
LOCATION