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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
PLY 8668724850 Retail Store EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017
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
ding 0-02064 Amount 01/17/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $103.52 01/17/18 AUTOZONE 42248030002248 8002886966 EDGWOOD NM 611118 01/17/18 TRACTOR SUPPLY 8668724850 EDGEWOOD NM NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MOR
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
5 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8002886966 EDGWOOD NM $147.44 09/18/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE204)GMAILCOM MOMARTY NM SO-52 09/18/18 MORIARTY PIPE IRON LLC 0747 505-705
Entities connected to both SMITHS FOOD & DRUG and EDGWOOD
Department of Financial Services
ORGANIZATION
CHEVROLET
ORGANIZATIONRetail Store
ORGANIZATIONNEWMAN
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONPlum Cards
ORGANIZATION
Jeffrey Epstein
PERSONEDGEWOOD
LOCATIONBRICE M
ORGANIZATIONBRICE M GORDON
ORGANIZATION
Albuquerque
LOCATIONENGLEWOOD
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATION
Carlos
PERSON
New York
LOCATION
Marc Rich
PERSONthe New Balance
ORGANIZATIONEligibk
PERSON
New York State
LOCATION