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ASH-NOW OPEN p 3/13 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009516 SEINY_GM_02752815 EFTA_0024007 1 EFTA01681474 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc)
06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUERQUE NM 3186.67 MISC HOME FURNISHINGS 06/15/17 SMITHS FOOD & DRUG ALBUQUERQUE NM 332617 8666111979 GROCERY STORES 06/20/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA 369.99 BOOK STORES 06/20/I7 H2O PLUSO387
CASH-NOW OPEN p 3/8 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009676 SONY_GM_02752975 EFTA_0024O231 EFTA01681634 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
MART SUPERCENTER 4201 4201 EDGEWOOD NM 344.03 DISCOUNT STORE moms WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM 3191.60 5052601366 06/06/18 SMITHS FOOD & DRUG ALBUQUERQUE NM 318239 8666111979 06106/18 CHEVRON 0359699/CHEVRON ALBUQUERQUE NM $100.00 SERVICE STN el STEVE Card Ending 041033 Monthly
ASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
NAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 DUPLICATE COPY OPEN OA p 9/9 Account Ending 0.01009 ( Detail Continued Amount 11/06/18 SMITHS FOOD & DRUG 8666111979 GROCERY STORES ALBUQUERQUE EDGEWOOD NM $116.44 11/06/18 SMITHS FOOD #4424 000004424 8666111979 NM 912.03 11/08/18 SMITHS FOOD
Entities connected to both EL PASCVIX and SMITHS FOOD & DRUG
Eligibk
PERSON
New York
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONthe Early Pay Due Date
ORGANIZATIONPlum Cards
ORGANIZATIONAIRCARE INTERNATIONAL
ORGANIZATION
Jeffrey Epstein
PERSONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONNew York Residents
LOCATIONthe New Balance
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONONSTAR
ORGANIZATION
Marc Rich
PERSON
John F. Kennedy
PERSON
Carlos
PERSONNEWARK NJ
LOCATION
CHEVROLET
ORGANIZATION