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EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3
ARGES $1860 5953 06/17/16 STARBUCKS BAG601563 531 12601 563 FORT LAUDERDA FL 950-3599102 FOOD 8557 35.57 06/17/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932.2732 Description A 'RUNE FBO 57.99 06/17/16 JET AVIATION TETERBORO GOV $8400 TETERBORO NJ 008251 99999 TUITION/FEES 06/18/16
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Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am
UEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 0
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L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany
LAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713 r American Express@ TraditionalWoPliFaAcrE COPY JEFFR
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2 mentions1 same-page
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d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE
13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647
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Mutual Connections (311)
Entities connected to both Boca Raton and MELBOURNE
Jeffrey Epstein
PERSON295 w/ Boca·22 w/ MELBOURNE
George W. Bush
PERSON126 w/ Boca·7 w/ MELBOURNE
Palm Beach
LOCATION119 w/ Boca·14 w/ MELBOURNE
LB
Leon Black
PERSON114 w/ Boca·12 w/ MELBOURNE
Ghislaine Maxwell
PERSON86 w/ Boca·7 w/ MELBOURNE
West Palm Beach
LOCATION79 w/ Boca·9 w/ MELBOURNE
United States
LOCATION78 w/ Boca·7 w/ MELBOURNE
Donald Trump
PERSON77 w/ Boca·2 w/ MELBOURNE
New York City
LOCATION64 w/ Boca·7 w/ MELBOURNE
Alan Dershowitz
PERSON64 w/ Boca·4 w/ MELBOURNE
David Rodgers
PERSON58 w/ Boca·6 w/ MELBOURNE
New York
LOCATION56 w/ Boca·8 w/ MELBOURNE
Michael Jackson
PERSON53 w/ Boca·11 w/ MELBOURNE
LV
Larry Visoski
PERSON55 w/ Boca·7 w/ MELBOURNE
Prince Charles
PERSON53 w/ Boca·8 w/ MELBOURNE
NEW YORK NY
LOCATION46 w/ Boca·13 w/ MELBOURNE
John F. Kennedy
PERSON49 w/ Boca·10 w/ MELBOURNE
Department of Justice
ORGANIZATION53 w/ Boca·6 w/ MELBOURNE
Fort Lauderdale
LOCATION51 w/ Boca·6 w/ MELBOURNE
Palm Beach Gardens
LOCATION51 w/ Boca·6 w/ MELBOURNE