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MINOOKA IL 326.65 877.202.2594 11/10/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 326.70 212431-0193 Description FOOD/BEVERAGE 11/10/17 HOMEDEPOT.COM 800.430-3376 GA $117.26 800-430-3376 11/10/17 STAPLES 00472 PUTNAM CT 35111 (800) 333-3330 BROTHER TZE23I2PK 12 PTOUCH LABEL T 11/1017 D
147 12/01/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 370.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-318634701 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $401.12 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $386.61 3607549805 12/02/17 TIME WARNER ENTERTAINMENT 718-358-0900
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3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
41.15 561.784-4000 Description MISCELLANEOUS ANDS 03/24/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 59.80936 3407756454 03/24/17 AIRCARE INTERNATIONAL TACOMA WA 5107525 3607549805 AMEXOT6770 Continued on 'averse SDNY_GM_02749069 EFTA 00236325 EFTA01677728 JEFFREY E EPSTEIN DWP1-32iTA,cPP
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JEFFREY E EPSTEIN °MN 917,USU09 p.8/13 Detail Continued Amount 07/27/17 WALGREEN ALBUQUERQUE NM $358.78 NONE 87106 PHARMACIES 07/28/17 HOMEDEPOT.COM 800-430-3376 GA $263.11 800-430-3376 08/03/17 LOWES.COM 1-800-445-6937 NC $46053 800-445-6937 08/04/17 THE HOME DEPOT .3502 ALBUQUERQUE
NETFLIX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 11/30/17 AQUA TECH SERVICES INC 03-08027989196 ALBUQUERQUE NM $413.88 505-3455319 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $749J3 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $142.84 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $770.
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9 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $689.48 01/28/19 THE HOME DEPOT 800-654-06N ALBUQUERQUE 800-430-3376 NM 53,089.48 01/29/19 HOMEDEPOT.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN
2.46 05/17/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN $1,587.49 05/23/19 AQUA TECH SERVICES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNA
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Mutual Connections (207)
Entities connected to both HOMEDEPOT.COM and AIRCARE INTERNATIONAL
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·13 w/ AIRCARE
New York
LOCATION15 w/ HOMEDEPOT.COM·13 w/ AIRCARE
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·13 w/ AIRCARE
New York State
LOCATION14 w/ HOMEDEPOT.COM·13 w/ AIRCARE
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·10 w/ AIRCARE
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·12 w/ AIRCARE
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·11 w/ AIRCARE
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·12 w/ AIRCARE
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·10 w/ AIRCARE
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·12 w/ AIRCARE
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·6 w/ AIRCARE
San Juan
LOCATION8 w/ HOMEDEPOT.COM·10 w/ AIRCARE
United Airlines
ORGANIZATION7 w/ HOMEDEPOT.COM·10 w/ AIRCARE
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·7 w/ AIRCARE
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·8 w/ AIRCARE
United States
LOCATION9 w/ HOMEDEPOT.COM·8 w/ AIRCARE
ENGLEWOOD
LOCATION4 w/ HOMEDEPOT.COM·12 w/ AIRCARE
Fort Lauderdale
LOCATION7 w/ HOMEDEPOT.COM·9 w/ AIRCARE
Cartier
ORGANIZATION8 w/ HOMEDEPOT.COM·8 w/ AIRCARE
Samantha Power
PERSON9 w/ HOMEDEPOT.COM·7 w/ AIRCARE