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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
ROOMFIELD 10/16/17 AUTOPAY/DISH N1VIK 0001 ENGLEWOOD 800-333-3474 Description DISH NETWORK PAYMEN 10/19/17 4 RNERS EQUIPMENT 00-013029290494 GREELEY 970-1322559 10/23/I? ONSTAR 888-466-7827 ONLINE SVCS 10/25/I7 AQUA TECH SERVICES INC 0.08027989196 505-3455319 14y274I NETFLOCCOM SUBS
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
Detail Continued Amount 01/17/19 AIR PRO 0287 505-224-2806 ALBUQUERQUE NM 31471644 01/IR/19 4 RIVERS EQUIPMENT 00-08029290668 50543842900 GREELEY CO 38.747.04 01/18/19 AQUA TECH SERVICES INC 03-08027989196 505-3455319 ALBUQUERQUE NM 342011 01/23/19 WW GRAINGER 024 123 877.202-2594 A
ARTY NM $27.95 HARTSHARDWARE209GMAILCOM 06/11/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $20.78 803-654-0688 06/11/19 AUTOZONE 42248000002248 EDGWOOD NM $347.13 8002886966 06/11/19 WAN MACHINERY - ALBUQU ALBUQUERQUE NM $44229 4377464K 87113 CONDENSER 06/11/19 PAULS VETERINARY SUPPL ALB
LL WA $7120 BOOK STORES 06/27/19 AMZN MKTP LIVMH7HY9T71 AMZN.COM/BILL WA $1,749.34 BOOK STORES 07/01/19 4 RIVERS EQUIPMENT 00-08029290668 GREELEY CO $350.59 SOS-8842900 07/01/19 AMAZON.COM•MH4110L20 AMZN.COMBILL WA $126.68 MERCHANDISE 07/02/19 AMAZON.COM•MHIYW33L2 AMZN.COPNIILL WA
Entities connected to both EDGWOOD and GREELEY
CARLOS DELGADO
PERSONthe New Balance
ORGANIZATIONNew York Residents
LOCATION
Marc Rich
PERSONBRICE M
ORGANIZATIONWAL-MART
ORGANIZATIONBRICE M GORDON
ORGANIZATIONENGLEWOOD
LOCATIONthe Early Pay Due Date
ORGANIZATION
Carlos
PERSON
New York
LOCATION
Jeffrey Epstein
PERSONEligibk
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
CHEVROLET
ORGANIZATIONPlum Cards
ORGANIZATIONNEWMAN
ORGANIZATIONRetail Store
ORGANIZATIONEDGEWOOD
LOCATION