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RENT DA INDICATORS AT&T CORP. WEST PALM BEACH, FL Aug 2017 - Mar 2019 NORTH PALM BEACH, Fla 33408-5573. PALM BEACH COUNTY Aug 2017 - Dec 2017 RIVIERA BEACH. FL 33404-6851 PALM BEACH COUNTY Apr 2017 - Aug 2017 NORTH PALM BEACH. FL 33408-5421. PALM BEACH COUNTY Dec 2015 •-• Addressing or letter set
EACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2019 Mobile home site operator. RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. 20. 21. JUPITER. FL 33418 Jan 2009 - Ma' 2009 bT POSSIBLE NON-DA IR phone number
rrent address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan 2019 3. ORLANDO, FL 32801 Jun 2005 - Nov 2007 4. LONG ISLAND CITY, NY 11105 Jan 2015 - May 2015 11111111 NAME) POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY 6. LONG ISLAND CITY, NY 11101 Se
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 0287103600 PALM BE
00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
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
845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
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
URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
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
STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278
Entities connected to both RIVIERA BEACH and LONG ISLAND CITY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
Palm Beach
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Memphis
LOCATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONWAL-MART
ORGANIZATION
Michael Jackson
PERSON
Austria
LOCATION
BRONX
LOCATION