Epstein Secrets

cash) Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Grou

Y $0.00 93,350.95 $0.00 93,350.85 TrAnsectlen Deacrictlion Amount 09.20 09.20 PETSMART 00001750 ALBUQUERQUE NM 56.00 09-21 09-20 THE HOME DEPOT 3.502 ALBUQUERQUE NM 83.30 09.24 00-23 THE HOME DEPOT 3302 ALBUQUERQUE NM 24.00 09.24 09-24 OFFICE DEPOT S(005 ALBUQ RQUE ALBUQUERQUE 42.41

EPOT SANTA FE NM $5944 800654-0688 05/04/17 RICH FORD SALESEDGE EDGEWOOD NM 656.43 AUTO DEALER

2/17/17 THE HOME DEPOT SANTA FE NM $16.23 800-654-0688 02/2W17 THE HOME DEPOT 83502 ALBUQUERQUE NM 185.76 800-654-0688 02/21/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $42725 800-654-0688 02/22/17 DELTA AIR UNES ATLANTA $746.56 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CY

88-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEAL

M $54.01 8668724850 Retail Store 05/11/17 RAKS BUILINNG SUPPLY-WIG 5 EDGEWOOD NM S117.57 64472487015 GOODS AND SERVICES 05/12/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $7688 800.654-0688 05/12/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $51.80 (505)294-8807 Quantity Description 1 COLORTOGOS

505-705-0232 MORIARTY NM NM 35034 09/25/18 RICH FORD SALESEDGE AUTO DEALER (NEW/USED EDGEWOOD

LOOR AND DECOR 2000033 ALBUQUERQUE. NM $53.81 FLOOR COVERING STORE 02/22/19 CARQUEST ALBUQUERQUE NM $32.30 505-343-1234 02125/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $122.75 8004544688 03/01/19 HOMEDEPOT.COM 800-430-3376 GA $785.07 800-430-3376 03/01/19 GIANT 6864 09449125 SANTA F

e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis

n DmaiplIon Aimwt 09-24 00-24 24164074288019000100223 POTTERY BARN 00007389 800-0229934 CA 47.00 09.24 OD-23 24010434268010179070546 THE HOME DEPOT asco ALBUQUERQUE NM 58.16 09-28 09-28 24399004272142=580039 WALGREEN 00039347 SANTA FE NM 4795 08.28 01828 Taric.00427303080885.5257 JAcKALO