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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
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
2 mentions1 same-page
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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
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
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
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
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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
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
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Mutual Connections (84)
Entities connected to both RIVIERA BEACH and LAWNMOWER HEADQUARTERS
Jeffrey Epstein
PERSON31 w/ RIVIERA·4 w/ LAWNMOWER
Palm Beach
LOCATION23 w/ RIVIERA·4 w/ LAWNMOWER
NEW YORK NY
LOCATION23 w/ RIVIERA·3 w/ LAWNMOWER
WAL-MART
ORGANIZATION19 w/ RIVIERA·4 w/ LAWNMOWER
Michael Jackson
PERSON18 w/ RIVIERA·3 w/ LAWNMOWER
New York
LOCATION16 w/ RIVIERA·4 w/ LAWNMOWER
John F. Kennedy
PERSON17 w/ RIVIERA·3 w/ LAWNMOWER
SUNOCO
ORGANIZATION16 w/ RIVIERA·4 w/ LAWNMOWER
EL PASO
LOCATION17 w/ RIVIERA·3 w/ LAWNMOWER
New York State
LOCATION16 w/ RIVIERA·4 w/ LAWNMOWER
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·2 w/ LAWNMOWER
New York Residents
LOCATION14 w/ RIVIERA·4 w/ LAWNMOWER
Sign & Travel
ORGANIZATION14 w/ RIVIERA·3 w/ LAWNMOWER
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·3 w/ LAWNMOWER
Ghislaine Maxwell
PERSON14 w/ RIVIERA·3 w/ LAWNMOWER
BOYNTON BEACH
LOCATION13 w/ RIVIERA·4 w/ LAWNMOWER
San Diego
LOCATION14 w/ RIVIERA·3 w/ LAWNMOWER
LAKE PARK
LOCATION15 w/ RIVIERA·2 w/ LAWNMOWER
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·4 w/ LAWNMOWER
LB
Leon Black
PERSON14 w/ RIVIERA·2 w/ LAWNMOWER