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556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE
TV SERVICE RTC-DIRECTV SERVICE 65.09 01/12/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000128779 SERVICE STATIONS 01/12/06 MCDONALD'S M4400 OF MIRAMAR FL 12.49 FAST FOOD RESTAURANTS 50.00 01/14/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000803996 SERVICE STATIONS 25.30 01/14/06 FRENCHMAN'S
2 mentions1 same-page
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713800 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 GROCERY STORE
12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES
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ISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864 JEFFREY E EPSTEIN DUPLICATE COPY >Acco
M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05
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2 mentions1 same-page
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718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY
44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19
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Mutual Connections (208)
Entities connected to both RIVIERA BEACH and MIRAMAR
Jeffrey Epstein
PERSON31 w/ RIVIERA·38 w/ MIRAMAR
NEW YORK NY
LOCATION23 w/ RIVIERA·14 w/ MIRAMAR
Palm Beach
LOCATION23 w/ RIVIERA·10 w/ MIRAMAR
George W. Bush
PERSON12 w/ RIVIERA·17 w/ MIRAMAR
WAL-MART
ORGANIZATION19 w/ RIVIERA·7 w/ MIRAMAR
John F. Kennedy
PERSON17 w/ RIVIERA·9 w/ MIRAMAR
SUNOCO
ORGANIZATION16 w/ RIVIERA·7 w/ MIRAMAR
Michael Jackson
PERSON18 w/ RIVIERA·5 w/ MIRAMAR
EL PASO
LOCATION17 w/ RIVIERA·6 w/ MIRAMAR
New York
LOCATION16 w/ RIVIERA·7 w/ MIRAMAR
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·5 w/ MIRAMAR
LB
Leon Black
PERSON14 w/ RIVIERA·8 w/ MIRAMAR
New York State
LOCATION16 w/ RIVIERA·6 w/ MIRAMAR
United States
LOCATION11 w/ RIVIERA·11 w/ MIRAMAR
Prince Charles
PERSON13 w/ RIVIERA·8 w/ MIRAMAR
San Diego
LOCATION14 w/ RIVIERA·6 w/ MIRAMAR
New York Residents
LOCATION14 w/ RIVIERA·6 w/ MIRAMAR
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·6 w/ MIRAMAR
BOYNTON BEACH
LOCATION13 w/ RIVIERA·7 w/ MIRAMAR
Fort Lauderdale
LOCATION14 w/ RIVIERA·6 w/ MIRAMAR