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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
2 804-2883235 VA $59535 8042883235 08/08/17 COST PLUS WLD 1516051 ALBUQUERQUE NM 512024 505-881.9300 Description HOME SUPPLIES 08/08/17 LESUES POOL SPLY ALBUQUERQUE NM 5613.47 SWIMMING POOLS 08/08/17 O'MALLEY GLASS 0540 ALBUQUERQUE NM 516220 505-243-7751 Description HOME IMPROVEMENTS 08/0
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
OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99 02/06/18 TRACTOR SUPPLY EDGEWOOD
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
/18 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM S120-52 11/29/18 HOBBY LOBBY 4057451100 ALBUQUERQUE NM 3136,46 11/29/18 12/10/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM 1670.14 GREENHOUSE AND GARDEN SUP 00-080280555 LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $228.36 Fees Amount Tota
Entities connected to both EDGEWOOD and LESUES POOL SPLY

Jeffrey Epstein
PERSON
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Albuquerque
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United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONthe New Balance
ORGANIZATION
Samantha Power
PERSONNEWARK NJ
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONEligibk
PERSONBRICE M
ORGANIZATION
Marc Rich
PERSON