Epstein Secrets

EIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOE

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

19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSENGER TICKET 08/2

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

To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336

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