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.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
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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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
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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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
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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Mutual Connections (118)
Entities connected to both RIVIERA BEACH and La GOURMET
Jeffrey Epstein
PERSON31 w/ RIVIERA·5 w/ La
Palm Beach
LOCATION23 w/ RIVIERA·5 w/ La
NEW YORK NY
LOCATION23 w/ RIVIERA·5 w/ La
WAL-MART
ORGANIZATION19 w/ RIVIERA·5 w/ La
EL PASO
LOCATION17 w/ RIVIERA·4 w/ La
SUNOCO
ORGANIZATION16 w/ RIVIERA·5 w/ La
John F. Kennedy
PERSON17 w/ RIVIERA·4 w/ La
New York State
LOCATION16 w/ RIVIERA·4 w/ La
Michael Jackson
PERSON18 w/ RIVIERA·2 w/ La
New York
LOCATION16 w/ RIVIERA·4 w/ La
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·3 w/ La
San Diego
LOCATION14 w/ RIVIERA·5 w/ La
New York Residents
LOCATION14 w/ RIVIERA·4 w/ La
BOYNTON BEACH
LOCATION13 w/ RIVIERA·5 w/ La
LAKE PARK
LOCATION15 w/ RIVIERA·2 w/ La
West Palm Beach
LOCATION14 w/ RIVIERA·3 w/ La
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·4 w/ La
Memphis
LOCATION12 w/ RIVIERA·5 w/ La
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·3 w/ La
LB
Leon Black
PERSON14 w/ RIVIERA·3 w/ La