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NEW YORK MOTION PICTURE THEATERS NY 21.50 06/14/05 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDMD NU 95.33 06/16/05 NORBAR FABRICS BOCA RATON FL 501.63 4. • MISCELLANEOUS HOME FURN MISCELLANEOUS HOME FURNISHING SPECIALTY + Please Idd Co me packaged below. danch am, ran bah your paffi
06/13/05 BEST BUY CO 0835 NEW YORK NY 383.64 ELECTRONICS/APPLIANCES 06/13/05 LEONIDAS NEW YORK NY 37.84 CHOCOLATE/CANDY/ACC 06/14/05 THE MAGNOLIA BAKER NEW YORK NY 17.75 BAKERY 06/14/05 LEO DESIGN NEW YORK NY 243.84 GIFT ITEMS ' 06/14/05 CIRCUIT CTY #3679NEW Y0RK NY 195.05 ELECTRO
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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
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
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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
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
Sponsored
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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
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
Sponsored
Mutual Connections (184)
Entities connected to both Boca Raton and MAGNOLIA
Jeffrey Epstein
PERSON295 w/ Boca·7 w/ MAGNOLIA
George W. Bush
PERSON126 w/ Boca·4 w/ MAGNOLIA
Palm Beach
LOCATION119 w/ Boca·4 w/ MAGNOLIA
LB
Leon Black
PERSON114 w/ Boca·5 w/ MAGNOLIA
Ghislaine Maxwell
PERSON86 w/ Boca·6 w/ MAGNOLIA
United States
LOCATION78 w/ Boca·7 w/ MAGNOLIA
West Palm Beach
LOCATION79 w/ Boca·4 w/ MAGNOLIA
Donald Trump
PERSON77 w/ Boca·2 w/ MAGNOLIA
DI
Darren Indyke
PERSON73 w/ Boca·2 w/ MAGNOLIA
New York City
LOCATION64 w/ Boca·3 w/ MAGNOLIA
Prince Charles
PERSON53 w/ Boca·10 w/ MAGNOLIA
New York
LOCATION56 w/ Boca·7 w/ MAGNOLIA
David Rodgers
PERSON58 w/ Boca·4 w/ MAGNOLIA
LV
Larry Visoski
PERSON55 w/ Boca·4 w/ MAGNOLIA
Michael Jackson
PERSON53 w/ Boca·4 w/ MAGNOLIA
Fort Lauderdale
LOCATION51 w/ Boca·5 w/ MAGNOLIA
John F. Kennedy
PERSON49 w/ Boca·6 w/ MAGNOLIA
Palm Beach Gardens
LOCATION51 w/ Boca·3 w/ MAGNOLIA
NEW YORK NY
LOCATION46 w/ Boca·8 w/ MAGNOLIA
Prince Andrew
PERSON50 w/ Boca·3 w/ MAGNOLIA