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L GAS STATION 315.00 03/19/16 MILD( BOYNTON BEACH FL 5617312065 Desolpt(on RESER TO RECEIPT 336.79 03/19/16 LOCCITANE 027 LOCCITANE 1127 BOCA RATON FL 888-623-2880 $84.80 03/19/16 SAKS FIFTH AVENUE624 0624 BOCA RATON FL 5616201201 Description Pike MOLTON BROWN (SCENT $28.00 03/19/16
800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Cont
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PERMARKETS 11452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $44.83 02/16/17 NESPRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $72.00 02/16/17 CRATEANDBARREL MISC HOME FURNISHINGS BOCA RATON FL $7405 02/16/17 TROPICAL CLEANERS & LA 0028 561-833-9673 Description
16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 028710
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ERMARKETS 41452 000001452 8636881188 DesolptIon REFER TO RECEIPT BOYNTON BEACH Fl. $80.12 07/08/17 NESFRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $14490 07/10/17 PURLEY 8636881188 Description REFER TO RECEIPT PALM BEACH FL 548.01 07/10/17 TROPICAL CLEANERS & LA TROPICAL CLEANE D
PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price
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Y 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN.COM/BILL WA 31699 800K STORES 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YOR
PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PAL
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Mutual Connections (150)
Entities connected to both Boca Raton and JOHN C CASSIDY AIR COND
Jeffrey Epstein
PERSON295 w/ Boca·9 w/ JOHN
George W. Bush
PERSON126 w/ Boca·3 w/ JOHN
Palm Beach
LOCATION119 w/ Boca·9 w/ JOHN
LB
Leon Black
PERSON114 w/ Boca·3 w/ JOHN
Ghislaine Maxwell
PERSON86 w/ Boca·2 w/ JOHN
West Palm Beach
LOCATION79 w/ Boca·2 w/ JOHN
New York
LOCATION56 w/ Boca·7 w/ JOHN
Michael Jackson
PERSON53 w/ Boca·2 w/ JOHN
John F. Kennedy
PERSON49 w/ Boca·6 w/ JOHN
Palm Beach Gardens
LOCATION51 w/ Boca·3 w/ JOHN
Fort Lauderdale
LOCATION51 w/ Boca·2 w/ JOHN
Jacksonville
LOCATION50 w/ Boca·2 w/ JOHN
NEW YORK NY
LOCATION46 w/ Boca·5 w/ JOHN
Philadelphia
LOCATION48 w/ Boca·2 w/ JOHN
Lawrence Krauss
PERSON42 w/ Boca·2 w/ JOHN
Samantha Power
PERSON34 w/ Boca·2 w/ JOHN
JB
Janusz Banasiak
PERSON34 w/ Boca·2 w/ JOHN
Seattle
LOCATION32 w/ Boca·3 w/ JOHN
Stanford University
LOCATION26 w/ Boca·7 w/ JOHN
San Diego
LOCATION24 w/ Boca·6 w/ JOHN