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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
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
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
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
2 mentions1 same-page
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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
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou
FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-
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Mutual Connections (185)
Entities connected to both RIVIERA BEACH and USPS PO
Jeffrey Epstein
PERSON31 w/ RIVIERA·9 w/ USPS
NEW YORK NY
LOCATION23 w/ RIVIERA·9 w/ USPS
Palm Beach
LOCATION23 w/ RIVIERA·7 w/ USPS
WAL-MART
ORGANIZATION19 w/ RIVIERA·7 w/ USPS
New York State
LOCATION16 w/ RIVIERA·9 w/ USPS
EL PASO
LOCATION17 w/ RIVIERA·7 w/ USPS
John F. Kennedy
PERSON17 w/ RIVIERA·7 w/ USPS
New York
LOCATION16 w/ RIVIERA·8 w/ USPS
New York Residents
LOCATION14 w/ RIVIERA·9 w/ USPS
SUNOCO
ORGANIZATION16 w/ RIVIERA·7 w/ USPS
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·6 w/ USPS
Michael Jackson
PERSON18 w/ RIVIERA·4 w/ USPS
Memphis
LOCATION12 w/ RIVIERA·9 w/ USPS
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·8 w/ USPS
LB
Leon Black
PERSON14 w/ RIVIERA·6 w/ USPS
Sign & Travel
ORGANIZATION14 w/ RIVIERA·5 w/ USPS
Prince Charles
PERSON13 w/ RIVIERA·6 w/ USPS
Fort Lauderdale
LOCATION14 w/ RIVIERA·5 w/ USPS
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·4 w/ USPS
LAKE PARK
LOCATION15 w/ RIVIERA·3 w/ USPS