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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
4201 4201 DISCOUNT STORE EDGEWOOD NM NM 4161.01 07/01/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD 415727 07/03/17 BIG El OF SANTA FE 0000 719-948-3030 Desalption HARDWARE STORES SANTA FE NM 49.20 07/04/17 TRACTOR SUPPLY 8668724850 Retail Stole EDGEWOOD NM 470551 07/05/17
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
352087015 GOODS AND SERVICES EDGEWOOD NM $287.74 06107/18 CABQ AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $10.00 06/08/18 BIG R OF SANTA FE 0000 719-948-3030 SANTA FE NM $3361 06/09/18 WHOLE FOODS MARKET 5059921700 SANTA FE NM NM $8228 06109/18 SMITHS FOOD& DRUG 8666111979 SANTA
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
IARTY NM $69.94 HARTSHARDWARE200GMAILCOM 12/18/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $149.99 108786587015 12/20/18 NG R Of SANTA FE 0000 SANTA FE NM $27.10 719-948-3030 12/21/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $152.08 50S-761-9900 12/26/18 HARTS HARDWARE 94890847010267
Entities connected to both SMITHS FOOD & DRUG and SANTA FE 0000

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Albuquerque
LOCATION
Carlos
PERSON
New York
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
CHEVROLET
ORGANIZATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONCARLOS DELGADO
PERSONthe New Balance
ORGANIZATIONNew York Residents
LOCATION
AUTOZONE
ORGANIZATIONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATIONBRICE M GORDON
ORGANIZATION