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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
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
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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
FLANKAN'S 4110000 WEST PALM BEA FL 321.17 RESTAURANT 08/23/18 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL 360.72 5614713800 03/23/18 IKEA SUNRISE 207 SUNRISE FL $1832.95 954.938-9282 AMEX002029 Continued on next page SONY_GM_02745328 EFIA_00232584 EFTA01673987 r American Express@ Traditi
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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
/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/
Sponsored
Mutual Connections (104)
Entities connected to both PEMBROKE and IKEA SUNRISE 207
Jeffrey Epstein
PERSON17 w/ PEMBROKE·6 w/ IKEA
NEW YORK NY
LOCATION11 w/ PEMBROKE·5 w/ IKEA
EL PASO
LOCATION10 w/ PEMBROKE·6 w/ IKEA
New York
LOCATION10 w/ PEMBROKE·6 w/ IKEA
Palm Beach
LOCATION10 w/ PEMBROKE·5 w/ IKEA
New York State
LOCATION9 w/ PEMBROKE·6 w/ IKEA
Department of Financial Services
ORGANIZATION8 w/ PEMBROKE·6 w/ IKEA
New York Residents
LOCATION8 w/ PEMBROKE·6 w/ IKEA
FOOD EMPORIUM
ORGANIZATION8 w/ PEMBROKE·5 w/ IKEA
John F. Kennedy
PERSON7 w/ PEMBROKE·5 w/ IKEA
Austria
LOCATION7 w/ PEMBROKE·5 w/ IKEA
NESPRESSO
ORGANIZATION6 w/ PEMBROKE·6 w/ IKEA
Memphis
LOCATION7 w/ PEMBROKE·5 w/ IKEA
LB
Leon Black
PERSON9 w/ PEMBROKE·3 w/ IKEA
WAL-MART
ORGANIZATION6 w/ PEMBROKE·5 w/ IKEA
Stanford University
LOCATION6 w/ PEMBROKE·5 w/ IKEA
BRONX
LOCATION7 w/ PEMBROKE·4 w/ IKEA
RE
RENATO
PERSON5 w/ PEMBROKE·5 w/ IKEA
HOUSE OF HEALTH
ORGANIZATION5 w/ PEMBROKE·5 w/ IKEA
San Diego
LOCATION5 w/ PEMBROKE·5 w/ IKEA