3
Shared Docs
3
Same-Page
3 / 3
Mentions
KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS
FJ PROPELLER PUERTO RICO INC FJ PROPEL 7872368812 RC CLUB ST THOMAS Arrival Date Departure Date 06/26/19 06/28/19 00000000 LODGING 06/28/19 JAMES,COOKE& HOBSONA 436845557582144 ALBUQUERQUE NM 14.437.00 06/28/19 National Parts 404-530-6333 Atlanta GA 11,430.00 06/29/19 RC CLUB ST THOMAS Arrival Dat
17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $549.00 BOOK STORES 08/23/I7 AMAZON MITIPLACE PMTS AMZN.COM/BIU. WA $20892 BOOK STORES 08/24/17 AMAZONCOM AMZN.COM/BILL WA $88.60 MERCHANDISE 08/24/17 THE HOME DEPOT SANTA FE NM $57.16 800-654-0688 08/24/17 LOWE'S SANTA FE NM $162.46 SOS-8
Store EDGEWOOD NM $43.17 05/25/17 DAN'S BOOTS& SADDLES 0445 505.345-2220 Description ON-BOARD CRUISE SH) LOS RANCHOS NM $55.75 05/26/17 JAMES,COOKE& HOBSONA 436845557582144 JAVINCHINC.COM ALBUQUERQUE NM $79948 05/31/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $297.70 05/31/17
ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.
ASTE MGMT WM EZPAY 866-834-2080 HOUSTON 7X NM $1,154.79 JAIAESCOC1ICE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE S953.61 06/06/19 JAMES,COOKE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE NM 53,749.75 06/08/19 06/09/19 AUTOPAY/DISH NTWK 0001 8C0-333-3474 ENGLEWOOD CO $15237 VZWRLSS
Entities connected to both Amazon and JAMES,COOKE& HOBSONA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSON
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATIONTHOMAS CYRIL E
PERSON
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION