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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
Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP, the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is sub
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
ance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCB000000108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. T
0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
ance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCEI000000108 for CRLDI, CRC.E1000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI.
Entities connected to both RIVIERA BEACH and Hagatna

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
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EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONAMEX Assurance Company
ORGANIZATION
San Diego
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONSUNOCO
ORGANIZATIONLeon Black
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United Airlines
ORGANIZATION
Prince Charles
PERSON
MCDONALD'S
ORGANIZATIONLAKE PARK
LOCATION