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12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
2 mentions1 same-page
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count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
2 mentions1 same-page
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M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
2 mentions1 same-page
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SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (133)
Entities connected to both MIRAMAR and La GOURMET
Jeffrey Epstein
PERSON38 w/ MIRAMAR·5 w/ La
NEW YORK NY
LOCATION14 w/ MIRAMAR·5 w/ La
George W. Bush
PERSON17 w/ MIRAMAR·2 w/ La
Palm Beach
LOCATION10 w/ MIRAMAR·5 w/ La
John F. Kennedy
PERSON9 w/ MIRAMAR·4 w/ La
Stanford University
LOCATION9 w/ MIRAMAR·4 w/ La
WAL-MART
ORGANIZATION7 w/ MIRAMAR·5 w/ La
BOYNTON BEACH
LOCATION7 w/ MIRAMAR·5 w/ La
SUNOCO
ORGANIZATION7 w/ MIRAMAR·5 w/ La
San Diego
LOCATION6 w/ MIRAMAR·5 w/ La
New York
LOCATION7 w/ MIRAMAR·4 w/ La
HOUSE OF HEALTH
ORGANIZATION6 w/ MIRAMAR·5 w/ La
LB
Leon Black
PERSON8 w/ MIRAMAR·3 w/ La
Austria
LOCATION6 w/ MIRAMAR·5 w/ La
FOOD EMPORIUM
ORGANIZATION6 w/ MIRAMAR·5 w/ La
CABLE SVCS
ORGANIZATION6 w/ MIRAMAR·5 w/ La
Memphis
LOCATION6 w/ MIRAMAR·5 w/ La
New York City
LOCATION8 w/ MIRAMAR·2 w/ La
SIAGON
ORGANIZATION6 w/ MIRAMAR·4 w/ La
Enoltng
ORGANIZATION6 w/ MIRAMAR·4 w/ La