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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
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
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P 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRONMENTAL TECHNO
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
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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
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
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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
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
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Mutual Connections (119)
Entities connected to both RIVIERA BEACH and Card Endinga
Jeffrey Epstein
PERSON31 w/ RIVIERA·5 w/ Card
Palm Beach
LOCATION23 w/ RIVIERA·4 w/ Card
NEW YORK NY
LOCATION23 w/ RIVIERA·4 w/ Card
WAL-MART
ORGANIZATION19 w/ RIVIERA·4 w/ Card
New York State
LOCATION16 w/ RIVIERA·5 w/ Card
EL PASO
LOCATION17 w/ RIVIERA·4 w/ Card
New York
LOCATION16 w/ RIVIERA·5 w/ Card
John F. Kennedy
PERSON17 w/ RIVIERA·3 w/ Card
Michael Jackson
PERSON18 w/ RIVIERA·2 w/ Card
SUNOCO
ORGANIZATION16 w/ RIVIERA·4 w/ Card
Sign & Travel
ORGANIZATION14 w/ RIVIERA·4 w/ Card
San Diego
LOCATION14 w/ RIVIERA·4 w/ Card
New York Residents
LOCATION14 w/ RIVIERA·4 w/ Card
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·5 w/ Card
BOYNTON BEACH
LOCATION13 w/ RIVIERA·4 w/ Card
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·3 w/ Card
Memphis
LOCATION12 w/ RIVIERA·5 w/ Card
LB
Leon Black
PERSON14 w/ RIVIERA·2 w/ Card
Ghislaine Maxwell
PERSON14 w/ RIVIERA·2 w/ Card
AMEX Assurance Company
ORGANIZATION13 w/ RIVIERA·2 w/ Card