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683-4121 08/09/16 WHOLE FOODS MARKET ALBUQUERQUE NM 5058560474 Description Price GROCERY STORES $13238 08/09/16 SMITHS F00014424030004424 EDGEWOOD NM 8666111979 GROCERY STORES $8.36 $24.67 $50.99 $6,256.57 $4,993.61 $15,921.88 $8024.90 $179.78 $132.38 $54.76 AMEX004482 Continued o
RO NJ 16/08/06 Agreement Number: Renter Name: VISOCKI 08/07/16 DELTA AIR LINES 5414.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL P WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLAWRENC E PAUL Document Type: PASSENGER TICKE
ST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Num
YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL $457-20 AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA NEW YORK LA GUARD' WA WA WA Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/2
1009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $5
T $69.99 800-843-2446 08/19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSE
Entities connected to both EDGEWOOD and NEW YORK LA GUARD'

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSON
United States
LOCATION
San Juan
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Albuquerque
LOCATIONENGLEWOOD
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONCarden
PERSONWAL-MART
ORGANIZATION