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SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.
3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT 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 1
CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
94 8778877815 11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCI
LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA
Entities connected to both PEMBROKE and MCDONALD'S

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Fort Lauderdale
LOCATION
New York
LOCATION
New York State
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONJetblue Airways
ORGANIZATIONLeon Black
PERSON
United Airlines
ORGANIZATIONNew York Residents
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON