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0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26
TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
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0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
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LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100
PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
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NG ISLAND C NY $12.80 000-0000WD 03/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $10.75 212-639-9675 03/15/19 CO(ONMOBIL 9915 RONKONKOMA NY $67.73 516-512-6125 03/15/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $12.30 718-784-9292 03/15/19 KABAYAN FILIPINO RES
22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
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Mutual Connections (154)
Entities connected to both Ronkonkoma and VERO BEACH
Jeffrey Epstein
PERSON1,156 w/ Ronkonkoma·12 w/ VERO
FedEx
ORGANIZATION48 w/ Ronkonkoma·4 w/ VERO
LB
Leon Black
PERSON32 w/ Ronkonkoma·4 w/ VERO
John F. Kennedy
PERSON22 w/ Ronkonkoma·7 w/ VERO
New York City
LOCATION21 w/ Ronkonkoma·6 w/ VERO
Palm Beach
LOCATION15 w/ Ronkonkoma·9 w/ VERO
New York
LOCATION15 w/ Ronkonkoma·6 w/ VERO
Samantha Power
PERSON15 w/ Ronkonkoma·5 w/ VERO
NEW YORK NY
LOCATION10 w/ Ronkonkoma·10 w/ VERO
New York State
LOCATION12 w/ Ronkonkoma·7 w/ VERO
George W. Bush
PERSON10 w/ Ronkonkoma·5 w/ VERO
SUNOCO
ORGANIZATION7 w/ Ronkonkoma·7 w/ VERO
New York Residents
LOCATION7 w/ Ronkonkoma·7 w/ VERO
WAL-MART
ORGANIZATION8 w/ Ronkonkoma·6 w/ VERO
United States
LOCATION7 w/ Ronkonkoma·6 w/ VERO
Department of Financial Services
ORGANIZATION7 w/ Ronkonkoma·6 w/ VERO
MCDONALD'S
ORGANIZATION7 w/ Ronkonkoma·5 w/ VERO
San Diego
LOCATION8 w/ Ronkonkoma·4 w/ VERO
Memphis
LOCATION7 w/ Ronkonkoma·5 w/ VERO
NESPRESSO
ORGANIZATION6 w/ Ronkonkoma·6 w/ VERO