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305-4989749 GAS WORKS INC ST.THOMA OWENS MARINE POWER INC 954-553-2244 FL 000 Y 9 16 12/12/16 Page 1
IL MIDWEST WORKWEAR - ECO 920-7663034 WI KMART 03829 ST THOMAS THE HOME DEPOT 8201 ST THOMAS SPORT BAR SAN JUAN EFTA01586343 SMITHS FOOD #4424 EDGEWOOD NM STARBUCKS #11190 ALBUQUER Albuquerque NM SPORTS AUTHORI00005033 ALBUQUERQUE NM OFFICE DEPOT #905 ALBUQURQUE NM LESLIES POOL SPLY ALBUQUERQUE N
LIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER
119.22 11/21 KMART 03829 ST THOMAS 298.05 11/21 THE HOME DEPOT 8201 ST THOMAS 86.56 11126 SPORT BAR SAN JUAN 35.75 11129 SMITHS FOOD *4424 EDGEWOOD NM 7.24 11/29 STARBUCKS *11190 ALBUQUER Albuquerque NM 114.49 11/29 SPORTS AUTHORI00005033 ALBUQUERQUE NM 301.61 11/29 OFFICE DEPOT #905 ALB
isfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with
MKTPLACE PMTS AMZN.COM/BILL WA $301.63 BOOK STORES 08/1 0/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33837 BOOK STORES 08/11/17 WALGREENS EDGEWOOD NM $225.93 NONE 87015 PHARMACIES 08/I2/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $127.45 BOOK STORES AMEX002512 Continued on reverse SDNY
isfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with
CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA
Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61
-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Car
GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 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 HAR
4012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM
Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUER
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