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16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PINE FL 8002896279 Description Prke SPERRY 195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM
195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY S15348 06/08/16 GAP U56331 PEMBROKE PINES FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06
S BAGGAGE 05/02/16 ATLANTIC POOL AND SPA SERVICES 2010010 $241.00 LANTANA Ft 561-582-1830 05/04/16 CELLAIRIS MALL AT 542929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 D
Sep 1998 -Jul 2001 Mar 2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES.
1800 C 1839 OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: 05/04/05 , 1500 HOURS EXCEPTION TYPE: INCIDENT LOCATION: ED APT. NO.: CITY: WELLINGTON STATE: FL ZIP: 33414 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 NO. PREM, ENTERED: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0
1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00
Entities connected to both PEMBROKE and WELLINGTON

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
CHEVROLET
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
EL PASO
LOCATION
New York
LOCATION
San Diego
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONBOYNTON BEACH
LOCATIONEQUIFAX INC.
ORGANIZATION