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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
6881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amou
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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
561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount
2 mentions1 same-page
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29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975 Plum Carrie LSJE LLC JEFFREY E EPST
HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH
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2 mentions1 same-page
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ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND RIVIERA BEACH FL 39,000.00 5618636750 03/06/19 UBIQUITI NETWORKS, INC. NEWYORK NY 35,39490 07944024653913.1 10017 03/06/19 AG-PRO OCALA FL 3555.69 L
31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE
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Mutual Connections (122)
Entities connected to both RIVIERA BEACH and Continuedon
Jeffrey Epstein
PERSON31 w/ RIVIERA·5 w/ Continuedon
NEW YORK NY
LOCATION23 w/ RIVIERA·4 w/ Continuedon
Palm Beach
LOCATION23 w/ RIVIERA·2 w/ Continuedon
WAL-MART
ORGANIZATION19 w/ RIVIERA·4 w/ Continuedon
EL PASO
LOCATION17 w/ RIVIERA·5 w/ Continuedon
New York
LOCATION16 w/ RIVIERA·5 w/ Continuedon
Michael Jackson
PERSON18 w/ RIVIERA·3 w/ Continuedon
New York State
LOCATION16 w/ RIVIERA·5 w/ Continuedon
John F. Kennedy
PERSON17 w/ RIVIERA·3 w/ Continuedon
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·3 w/ Continuedon
New York Residents
LOCATION14 w/ RIVIERA·5 w/ Continuedon
San Diego
LOCATION14 w/ RIVIERA·4 w/ Continuedon
Ghislaine Maxwell
PERSON14 w/ RIVIERA·4 w/ Continuedon
Department of Financial Services
ORGANIZATION13 w/ RIVIERA·5 w/ Continuedon
SUNOCO
ORGANIZATION16 w/ RIVIERA·2 w/ Continuedon
LAKE PARK
LOCATION15 w/ RIVIERA·2 w/ Continuedon
Sign & Travel
ORGANIZATION14 w/ RIVIERA·2 w/ Continuedon
Fort Lauderdale
LOCATION14 w/ RIVIERA·2 w/ Continuedon
LB
Leon Black
PERSON14 w/ RIVIERA·2 w/ Continuedon
AMEX Assurance Company
ORGANIZATION13 w/ RIVIERA·3 w/ Continuedon