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adIson 11/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $37.83 212-9888002 Description EATING PLACES, REST 11/02/17 NYCTAXISK12 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/
M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
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di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK
PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
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LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
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0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
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Mutual Connections (169)
Entities connected to both BRONX and VERO BEACH
Jeffrey Epstein
PERSON56 w/ BRONX·12 w/ VERO
NEW YORK NY
LOCATION46 w/ BRONX·10 w/ VERO
John F. Kennedy
PERSON32 w/ BRONX·7 w/ VERO
New York State
LOCATION27 w/ BRONX·7 w/ VERO
New York Residents
LOCATION26 w/ BRONX·7 w/ VERO
EL PASO
LOCATION26 w/ BRONX·5 w/ VERO
Memphis
LOCATION26 w/ BRONX·5 w/ VERO
Austria
LOCATION25 w/ BRONX·5 w/ VERO
New York
LOCATION24 w/ BRONX·6 w/ VERO
United States
LOCATION24 w/ BRONX·6 w/ VERO
Department of Financial Services
ORGANIZATION24 w/ BRONX·6 w/ VERO
New York City
LOCATION23 w/ BRONX·6 w/ VERO
NESPRESSO
ORGANIZATION22 w/ BRONX·6 w/ VERO
Palm Beach
LOCATION18 w/ BRONX·9 w/ VERO
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·6 w/ VERO
FF
Frederic Fekkai
PERSON23 w/ BRONX·2 w/ VERO
Prince Charles
PERSON22 w/ BRONX·3 w/ VERO
LB
Leon Black
PERSON20 w/ BRONX·4 w/ VERO
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ VERO
CUPERTINO
LOCATION20 w/ BRONX·2 w/ VERO