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EPOT SANTA FE NM $5944 800654-0688 05/04/17 RICH FORD SALESEDGE EDGEWOOD NM 656.43 AUTO DEALER
0 El STEVE CHAVEZ Card Ending 0-01033 Amount 02/08/I7 HARTS HARDWARE 948908470102676 MORIARTY NM 513534 HARTSHARDWARE2049GMAILCOM 02/08/17 MORIARTY PIPE IRON LIC 0747 MORIARTY NM $11133 505.705-0232 Description WELDING 02/13/17 THE HOME DEPOT13502 ALBUQUERQUE NM 543029 800-654-0688 02/13/17 N
88-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEAL
6/14/17 SUNPLAY POOLS AND SP OGDEN UT 144.79 HOT TUB PART 06/16/17 WAS SERVICES, LLC squareuocom/recelpts Albuquerque NM $30439 06/16/17 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $59.23 505-705-0232 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S S
ALBUQUERQUE NM 5163.06 505.254.1133 05/22/18 RICH FORD SALESEDGE EDGEWOOD NM $44359 AUTO DEALER
01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HARDWARE 948908470102676 HARTSHARDWAREVAGMAIL.COM NM $6.46 12/18/17 OLD
Entities connected to both Marc Rich and MORIARTY PIPE IRON

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Carlos
PERSON
Denver
LOCATION
Albuquerque
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATION
El Paso
LOCATION
Washington, D.C.
LOCATION
United Airlines
ORGANIZATION
Hertz
ORGANIZATIONthe New Balance
ORGANIZATION
CHEVROLET
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNEWMAN
ORGANIZATION