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ISCELLANEOUS S94.86 002 UNL $9426 10/08/14 JOHN C CASSIDY AIR CRIVIERA BEACH FL ELECTRICAL EQUIPMENT $1,296.00 10/08/14 JOHN C CASSIDY AIR (RIVIERA BEACH FL ELECTRICAL EQUIPMENT $9090 10/08/14 BISHOPS WATER CO, !ALA* WORTH A. $277.00 5615821367 Description Price SPECIALTY RETAIL ST $27700
YORK NY 2124391678 $2640 08/18/14 ars MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $12.94 $12.94 08/18/14 ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $74.04 HP $3.00 $77D4 08/19/14 CAFE FRESCO 00-08024NEW YORK NY 212-5359030 $12.73 08/20/14 ERIKA C
.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8
43.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $170.93 UP 55.00 09/14/15 CLASSIC C LEANERS035NEW YORK NY 212-722-6675 Description DRY CLEANINGAAUND
NCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Continued on next
YORK NY 2129984506 Description Price MISC FOOD STRS,CON $3935 03/06/16 CITARELLA 000000000084996 $1431 NEW YORK NY 2124522780 03/06/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $91.46 591.46 AMEX001357 Continued on next page SDNY_GM_02744656 EFTA 00231912 EFTA01673315 r Ameri
Entities connected to both RIVIERA BEACH and ATLANTK GRILL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATION
West Palm Beach
LOCATIONSign & Travel
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONBOYNTON BEACH
LOCATION
Memphis
LOCATION
Jacksonville
LOCATION
NESPRESSO
ORGANIZATIONElectronic Funds Services
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Philadelphia
LOCATION