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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
/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card Ending 0-31144 Amount 11/19/16 REI.COM OUTDOOR G&A 800-426-4840 WA $124-50 11/23/16 OVERSTOCKCOM 8C0443-2446 (8O0)843-2446 UT 51,489.52 11/27/16 OVERSTOCKCOM 800-843-2446 (803/843-2446 8365.66 11/28/16 NORTHERN TOOL & EOUIPME LIGHT IN
2 mentions1 same-page
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20.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA
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
2 mentions1 same-page
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516.89 $1489 $12.89 NM $142.68 03/06/17 ILR ALBUQUERQUE 0871 505-888-9036 Description AUTO SLSISVC/RPR ALBUQUERQUE NM 517121 03/08/I7 HOMEDEPOT.COM 800-430.3376 800-430-3376 GA $3,152.17 03/08/17 OFFICE DEPOT 12229000002229 8004633768 CHARGERAC9OWLAPTOP ALBUQUERQUE NM 564.38 03/08/17
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
Sponsored
2 mentions1 same-page
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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
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
Mutual Connections (101)
Entities connected to both HOMEDEPOT.COM and OVERSTOCKCOM
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
New York
LOCATION15 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·4 w/ OVERSTOCKCOM
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
New York State
LOCATION14 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·4 w/ OVERSTOCKCOM
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·4 w/ OVERSTOCKCOM
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·3 w/ OVERSTOCKCOM
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
the New Balance
ORGANIZATION8 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
the Early Pay Due Date
ORGANIZATION8 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·2 w/ OVERSTOCKCOM
Samantha Power
PERSON9 w/ HOMEDEPOT.COM·3 w/ OVERSTOCKCOM
Albuquerque
LOCATION7 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
EL
Eligibk
PERSON7 w/ HOMEDEPOT.COM·5 w/ OVERSTOCKCOM
Washington State
LOCATION8 w/ HOMEDEPOT.COM·4 w/ OVERSTOCKCOM
United States
LOCATION9 w/ HOMEDEPOT.COM·3 w/ OVERSTOCKCOM
United Airlines
ORGANIZATION7 w/ HOMEDEPOT.COM·4 w/ OVERSTOCKCOM