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ERGUSON.COM 9009 9009 844872.3857 NEWPORT NEWS VA 3709.92 10/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18 FRANKS POWER INC ALBUQUERQUE NM 310783 5058722535 is RANDY AMPARO DEL RIO Card Ending 0-31177 Mont
A WEBSITE VI WAPAWEBSRE ST THOMAS VI $18,963.45 ST. THOMAS 09/06/18 VI WAPA WEBSITE VI WAPAINEBSITE ST THOMAS VI $633 ST. THOMAS 09/05/18 SITEONE LANDSCAPE SUPPLY, 436845558211 MIAMI FL $4,786.20 3054062533 09/06/18 AMZN MKTP US AMZN.COMMIU. WA $5,999.85 BOOK STORES 09/10/18 SATCOM DIRECT INC 436845
758777 03/06/18 IJSASTRUCKCENTER MORIARTY NM $44.19 505-832-4455 03/07/18 AUTOZONE 02248 000302248 EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Card Ending 0-01041 Monthty Spending Limit: SS000 Amount 02/12/18 ARTICHOKES & POMEGRANATE 505-820-0044
IAL SUPPLY 08/18/18 FEDEXt MEMPHIS TN 512728 FedEt 11 -800-622-1147 TO: FROM: 87035 001 Internatlona 3L8 FedEx II -800-622-1147 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $252.63 00000000074009789012345 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $71048 00000000
WE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8
NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09
Entities connected to both FRANKS POWER INC and SITEONE LANDSCAPE SUPPLY

Jeffrey Epstein
PERSONEligibk
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LOCATION71ST ST
ORGANIZATIONDepartment of Financial Services
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