4
Shared Docs
4
Same-Page
4 / 4
Mentions
.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
$13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245 American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGO
412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con
8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063
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
S MANHATTAN NEW YORK NY $95.11 2127722011 AMEX001977 Continued on next page SONY_GM_02745276 EFTA _00232532 EFTA01673935 American Express@ Traditionaracikara ATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 842008 Detail Continued Amount 05/09/18 SIX HAPPINESS RESTAURA 0107
17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Desc
46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE
Entities connected to both RIVIERA BEACH and Traditionaracikara

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONLAKE PARK
LOCATIONNew York Residents
LOCATIONLeon Black
PERSONBOYNTON BEACH
LOCATION
West Palm Beach
LOCATION
San Diego
LOCATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATIONSign & Travel
ORGANIZATION