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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
cription Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171
CH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRON
2 mentions1 same-page
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AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W
800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Cont
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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
US8S 11717106541202041829412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AM
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Entities connected to both WELLINGTON and JOHN C CASSIDY AIR COND
Jeffrey Epstein
PERSON38 w/ WELLINGTON·9 w/ JOHN
Palm Beach
LOCATION37 w/ WELLINGTON·9 w/ JOHN
Ghislaine Maxwell
PERSON20 w/ WELLINGTON·2 w/ JOHN
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Leon Black
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George W. Bush
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NEW YORK NY
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John F. Kennedy
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ORGANIZATION9 w/ WELLINGTON·8 w/ JOHN
San Diego
LOCATION10 w/ WELLINGTON·6 w/ JOHN
BOYNTON BEACH
LOCATION10 w/ WELLINGTON·6 w/ JOHN
EL PASO
LOCATION7 w/ WELLINGTON·7 w/ JOHN
New York
LOCATION7 w/ WELLINGTON·7 w/ JOHN
New York State
LOCATION6 w/ WELLINGTON·7 w/ JOHN
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Luciano Fontanilla
PERSON6 w/ WELLINGTON·7 w/ JOHN
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Stanford University
LOCATION5 w/ WELLINGTON·7 w/ JOHN
Delta Air Lines
ORGANIZATION8 w/ WELLINGTON·4 w/ JOHN
FOOD EMPORIUM
ORGANIZATION5 w/ WELLINGTON·7 w/ JOHN