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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
S. SUP $20.71 10/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/
0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
43/362.57 04/12/17 CAROSA UNION CITY NJ 3250.38 04/12/17 SMOKEY BONES 6315802675 TIP $5.00 RONKONKOMA RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 0463
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
005 Detail Continued Foreign Spend Amount 08/31/17 KING KULLEN 410 000000010 LAKE RONKONKO NY $111 JR 5168276395 GROCERY STORES 08/31/17 EXXONMOBIL 9915 RONK0t4KOMA NY $8.00 516-512-6125 Description GASSARVK ES 08/31/17 EDDIES PIZZA RONKONKOMA NY $6.30 USFC 11779 09/01/17 UNITED AIRLINES
Entities connected to both RIVIERA BEACH and EXXONMOBIL 9915

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
New York
LOCATIONSUNOCO
ORGANIZATION
New York State
LOCATIONLAKE PARK
LOCATIONNew York Residents
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
MCDONALD'S
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Fort Lauderdale
LOCATION
San Diego
LOCATIONBOYNTON BEACH
LOCATION