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GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR
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
Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY 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 ALBUQUER
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
504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/19 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $113.55 DISCOUNT STORE 06/20/19 MR GAS 131400338269 EDGEWOOD NM $20.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882
EPOT 43502 ALBUQUERQUE NM $115.21 800-6540688 06/19/19 TOTAL WINE AND MORE 1302 TOTAL WINE AN ALBUQUERQUE NM $15482 85S-328-9463 06/19/19 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $504.64 00000000092C68A44012345 06/19/19 SHERWIN WILLIAMS 707252 7252 SANTA FE NM $31738 505.982-3559 06/20/1
Entities connected to both EDGEWOOD and SITEONE LANDSCAPE SUPPLY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
Albuquerque
LOCATION
EL PASO
LOCATIONENGLEWOOD
LOCATIONthe New Balance
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONEligibk
PERSONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSONElectronic Funds Services
ORGANIZATION
San Juan
LOCATIONPlum Cards
ORGANIZATION