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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
RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393
2 mentions1 same-page
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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
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
2 mentions1 same-page
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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
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
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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
23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5
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Mutual Connections (217)
Entities connected to both Boca Raton and DescilptIon
Jeffrey Epstein
PERSON295 w/ Boca·12 w/ DescilptIon
Palm Beach
LOCATION119 w/ Boca·12 w/ DescilptIon
George W. Bush
PERSON126 w/ Boca·3 w/ DescilptIon
LB
Leon Black
PERSON114 w/ Boca·8 w/ DescilptIon
Ghislaine Maxwell
PERSON86 w/ Boca·6 w/ DescilptIon
West Palm Beach
LOCATION79 w/ Boca·6 w/ DescilptIon
United States
LOCATION78 w/ Boca·2 w/ DescilptIon
New York City
LOCATION64 w/ Boca·6 w/ DescilptIon
New York
LOCATION56 w/ Boca·6 w/ DescilptIon
David Rodgers
PERSON58 w/ Boca·4 w/ DescilptIon
LV
Larry Visoski
PERSON55 w/ Boca·4 w/ DescilptIon
Prince Charles
PERSON53 w/ Boca·5 w/ DescilptIon
Michael Jackson
PERSON53 w/ Boca·4 w/ DescilptIon
John F. Kennedy
PERSON49 w/ Boca·6 w/ DescilptIon
Palm Beach Gardens
LOCATION51 w/ Boca·4 w/ DescilptIon
Fort Lauderdale
LOCATION51 w/ Boca·4 w/ DescilptIon
Philadelphia
LOCATION48 w/ Boca·6 w/ DescilptIon
NEW YORK NY
LOCATION46 w/ Boca·7 w/ DescilptIon
Jacksonville
LOCATION50 w/ Boca·3 w/ DescilptIon
Lawrence Krauss
PERSON42 w/ Boca·5 w/ DescilptIon