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PALM BEACH FL 78.60 01/09 WHOLEFDS PGA 10188 WEST PALM BEA FL 137.13 01/09 SPARTAN CLEANERS WEST PALM BEA FL 11.75 01/09 SUSHI JO WEST PALM BEA FL 59.10 01/10 CARLSTEDTS LLC FL 109.98 01/10 PUBLIX #1395 PALM BEACH FL 22.81 01/09 WEST PALM CHEVRON WEST PALM BEA FL 75.00 01/10 TOOJAYS
50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07 SUNOCO PALM BEACH FL 57.03 01/07 NICK 8 JOHNNIES PALM BEACH FL 42.40 01/09 BICYCLERY IN WEST PALM BEA FL 100.68 01/08 BICE RISTORANTE PALM BEACH F
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AL FRESCO PALM BEACH FL 28.62 01102 PUBLIX it050W PALM BEACH FL 212.03 01/02 WAL-MART #5301 WEST PALM BEA FL 153.59 01/02 SUSHI JO WEST PALM BEA FL 55.12 01/03 PUBLIX S050 W PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6 SUNRISE FL 46.64 01/05 TOOJAYS PALM BEACH PALM BEACH FL 25.83
01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX #1395 PALM BEACH FL 124.04 12/31 OFFICE DEPOT #102 WEST PALM BCH FL 113.31 12/31 SUNOCO 0267103600 PALM BEACH FL 88.57 01/01 GREENS PHARMACY PALM BEACH FL 14.84 12/30 PIZZA AL FRESCO PALM BEACH FL 153.70 12/30 PIZZA AL FRESCO PA
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467,556.31 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Cradles Amount 03/10/15 LARRY V1SOSP3 UNCLE 8085 SOS STWEST PALM BEA FL -5313.79 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROCGERS 2-64025 Total New Charges $174,585.80 $9,310.04 $183,95.84 ( Detail
LIGHTHOUSE DINER 650TEQUESTA R. 5615292883 TIP S1.00 32.90 12/04/14 LIGHTHOUSE DINER 650TEQUESTA FL 5615292883 TIP $3.00 $1872 12/04/14 SUNOCO C695713800 HOBE SOUND FL AUTO FUEL DISPENSER $68.06 12/05/14 AMERICA! 0691 NEWARK NJ MISC/SPECIALTY RETAIL $17.95 12/05/14 SHELL OIL 57543
Sponsored
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ATEFL966-727-1122 8667271122 NJ $541.09 03/02/15 RUM'S INFLIGHTCATER866-727-1122 8667271122 NJ $187.12 03/03/15 UNCLE 8085 SELF STWEST PALM BEA FL $374.13 03/04/15 Magasin Relay (1004)Geneve CH BOOKSTORE 01.0 Swiss Francs $1024 03/04/15 FCC 000000001 8774803201 PGC2644063 20554 Appl
RAVEL AGENCY FEE Carrier. YY YY 'n' YY Class: 00 00 00 00 53500 02/23/15 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 $9022 02/23/15 SUNOCO 0695713900 HOBE SOUND FL AUTO FUEL DISPENSER $58.73 02/23/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 51065 02/23/1S SPYWARE LARS INC
Sponsored
Mutual Connections (75)
Entities connected to both BEA FL and SUNOCO
Jeffrey Epstein
PERSON11 w/ BEA·43 w/ SUNOCO
Palm Beach
LOCATION11 w/ BEA·41 w/ SUNOCO
NEW YORK NY
LOCATION8 w/ BEA·34 w/ SUNOCO
WAL-MART
ORGANIZATION4 w/ BEA·33 w/ SUNOCO
West Palm Beach
LOCATION6 w/ BEA·29 w/ SUNOCO
MCDONALD'S
ORGANIZATION2 w/ BEA·27 w/ SUNOCO
Fort Lauderdale
LOCATION2 w/ BEA·27 w/ SUNOCO
MIAMI FL
LOCATION2 w/ BEA·25 w/ SUNOCO
New York City
LOCATION5 w/ BEA·20 w/ SUNOCO
HERTZ
ORGANIZATION2 w/ BEA·23 w/ SUNOCO
NEWARK NJ
LOCATION2 w/ BEA·22 w/ SUNOCO
George W. Bush
PERSON2 w/ BEA·22 w/ SUNOCO
Cartier
ORGANIZATION2 w/ BEA·21 w/ SUNOCO
United Airlines
ORGANIZATION2 w/ BEA·20 w/ SUNOCO
Ghislaine Maxwell
PERSON2 w/ BEA·20 w/ SUNOCO
Membership Rewards
ORGANIZATION2 w/ BEA·20 w/ SUNOCO
United States
LOCATION3 w/ BEA·18 w/ SUNOCO
LV
Larry Visoski
PERSON2 w/ BEA·18 w/ SUNOCO
David Rodgers
PERSON2 w/ BEA·17 w/ SUNOCO
Prince Charles
PERSON3 w/ BEA·16 w/ SUNOCO