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8-42008 Detail Continued Amount 06/10/15 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:2690 15:25887 3rd Ave 154335E 71st St $15.36 moms DIAMONDTAXI LLC DIANEW YORK NY 212 2458000 Description TAXI: 9D51 144621 E 71g St 1506124 E 52nd S 515.96 06/10/15 GLOBAL IND
il Continued Amount 04/27/IS PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $113.83 04/27/15 CAPITOL CARPET VPS BOYNTON BEACH 5615339800 FL $1,000.00 04/27/15 BLEU PROVENCE INC PALM BEACH FL 561-651.1491 Description BAKERY $273.50 04/28/15 BEDBATHOBEYONDO0055 W P
TAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Descri
O RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 09/08/16 WALMART.COM BENTONVILLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 0
CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIB
RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16
on Pike GROCERY STORES. SUP $26.75 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& LIMOUSINE Description TAXI SW LONG ISL 1203 1352 3rd Ave 12:1119E 71st St NEW YORK NY $26.75 LONG ISLAND CITY NY fan. 09/18/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.CO&VBILL WA 473.96 09/19/17 EAT24 'BANGKOK CU
188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561433
Entities connected to both 71st St and BOYNTON BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Diego
LOCATION
EL PASO
LOCATION
New York
LOCATION
DELRAY BEACH
LOCATION
Delta Air Lines
ORGANIZATION
Boca Raton
LOCATION
New York State
LOCATION
Eric Holder
PERSON