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22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
Description Price GROCERY STORES, SUP S97.64 NEWYORK NY $97.64 03/17/17 PICK A BAGEL ON SECOND 212-717.4668 NEWYORK NY $23.00 03/27JI 7 ONSTAR TELEMATICS 888-466-7827 MI $303.94 03/22/17 ONSTAR DATA PLAN - AT&T 991 800.331-0500 Description TELEPHONE SERVICE/E 888-40N5TAR NEW YORK
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
803-333-3474 Description DISH NETWORK DAMEN ENGLEWOOD CO 512927 03/20/17 GOOD WATER COMPANY 505.471.9036 SANTA FE NM $7,800.13 03/23/17 ONSTAR ONUNE SVCS 898-466-7827 MI $6524 03/24/I7 JAMES,C001CFS HOBSONA 201001004753455 505-344-7100 ALBUQUERQUE NM 51,930.25 03/27/17 AQUA TECH
4 Description Price AUTOMOTIVE TIRE STO $90.99 1870.34 03/23/17 $90.99 03/24/17 USPS PO 3459640035001373799 8002758777 Description Price POST SVCS GO $22.32 MORIARTY $2232 03/26/17 Apple Store 1300274461 APPLE STORE AL Albuquerqu $112.68 03/27/17 THE HOME DEPOT 800-654-C688 ALBUQUERQUE
1 ENGLEWOOD CO 3204.41 800333-3474 Description DISH NETWORK PAYMEN %awl y THE HOME DEPOT ALBUQUERQUE NM 35,501.74 800-654-0688 06/23/17 ONSTAR 888-466-7827 MI $6525 ONLINE SVCS 06/27/I7 NETFLIX COM 866-579-7172 CA 39.99 SUBSCRIPTION 06/30/17 AQUA TECH SERVICES INC 0008027989196
OME DEPOT 13502 ALBUQUERQUE NM 392.20 800-654-06813 07/05/17 USPS PO 3459640035 031373799 MORIARTY NM $6.65 8002758777 Description Price POST SVCS GO 56.65 07/06/I7 THE HOME DEPOT ALBUQUERQUE NM S97976 8C0-654-0688 07/10/17 THE HOME DEPOT 13502 ALBUQUERQUE NM S61.71 803-6S4-0688 07/10
Entities connected to both ONSTAR and POST SVCS GO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONNew York Residents
LOCATION
New York State
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
Memphis
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
United States
LOCATION
Albuquerque
LOCATION